Company Information
CIN
Status
Date of Incorporation
20 October 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Divesh Divakara Shenoy
Director
over 7 years ago
over 7 years ago
Rashmi Vidyasagar
Director
over 25 years ago
over 25 years ago
Sandhya Sudhakar
Director
about 36 years ago
about 36 years ago
Past Directors
Vidyasagar Tharanath
Managing Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 30] All Kinds Of Spices, Ready To Cook Food Preparations For Human Consumption Included In Class 30
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 December 2001
Dena Bank
3 Crore
28 September 1998
Dena Bank
25 Lak
24 March 1995
Indian Bank
2 Lak
20 August 1990
Indian Bank
25 Lak
20 August 1990
Indian Bank
0
24 March 1995
Indian Bank
0
28 September 1998
Dena Bank
0
29 December 2001
Dena Bank
0
20 August 1990
Indian Bank
0
24 March 1995
Indian Bank
0
28 September 1998
Dena Bank
0
29 December 2001
Dena Bank
0
20 August 1990
Indian Bank
0
24 March 1995
Indian Bank
0
28 September 1998
Dena Bank
0
29 December 2001
Dena Bank
0
20 August 1990
Indian Bank
0
24 March 1995
Indian Bank
0
28 September 1998
Dena Bank
0
29 December 2001
Dena Bank
0
Documents
Form GNL-3-04082018-signed
Declaration by first director-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Evidence of cessation;-02072018
Form DIR-12-02072018_signed
Form ADT-1-29062018_signed
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form23AC-080314 for the FY ending on-310313.OCT
Form66-080314 for the FY ending on-310313.OCT
FormSchV-080314 for the FY ending on-310313.OCT
Frm23ACA-080314 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-081011.OCT
Form23AC-130612 for the FY ending on-310309.OCT
Form23AC-130612 for the FY ending on-310310.OCT
Frm23ACA-130612 for the FY ending on-310310.OCT
Frm23ACA-130612 for the FY ending on-310309.OCT
FormSchV-050612 for the FY ending on-310308.OCT
FormSchV-050612 for the FY ending on-310309.OCT
FormSchV-050612 for the FY ending on-310310.OCT
Form66-040612 for the FY ending on-310310.OCT
Form66-040612 for the FY ending on-310309.OCT
Form23AC-090110 for the FY ending on-310308.OCT
FormSchV-090110 for the FY ending on-310307.OCT
Frm23ACA-090110 for the FY ending on-310307.OCT
Frm23ACA-090110 for the FY ending on-310308.OCT
