Company Information
CIN
Status
Date of Incorporation
28 September 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,167,840
Authorised Capital
23,000,000
Directors
Thomas Paul
Director
almost 25 years ago
almost 25 years ago
Mathai Maniyattukudiyil Abraham
Director
almost 25 years ago
almost 25 years ago
Elias Daniel Mulanganamattathil
Director
about 25 years ago
about 25 years ago
Binu Suresh
Managing Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 29] Meat And Value Added Meat Products.
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
01 March 2010
Union Bank Of India
75 Lak
29 March 2006
Union Bank Of India
20 Lak
27 October 2004
Union Bank Of India
1 Crore
01 March 2010
Union Bank Of India
0
27 October 2004
Union Bank Of India
0
29 March 2006
Union Bank Of India
0
01 March 2010
Union Bank Of India
0
27 October 2004
Union Bank Of India
0
29 March 2006
Union Bank Of India
0
Documents
Approval letter for extension of AGM;-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-04072019-signed
Auditor?s certificate-04072019
Auditor?s certificate-21062019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Optional Attachment-(1)-28082018
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
