Company Information
CIN
Status
Date of Incorporation
14 December 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,464,300
Authorised Capital
2,500,000
Directors
Gopalakrishnan Nagendran
Managing Director
almost 3 years ago
almost 3 years ago
Nagendran Swarnalatha
Whole Time Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 30] Wheat Products Included In Class
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
15 February 2018
Punjab National Bank
40 Lak
17 November 2003
Kerala State Co-operative Bank Ltd.
4 Crore
04 June 1999
State Bank Of India
90 Lak
31 May 1995
Lakshmi General Finance Limited
4 Lak
26 June 2006
Sundaram Finance Limited
3 Lak
30 May 1995
Lakshmi General Finance Limited
4 Lak
31 March 2021
Csb Bank Limited
2 Crore
31 March 2021
Others
0
15 February 2018
Others
0
26 June 2006
Sundaram Finance Limited
0
30 May 1995
Lakshmi General Finance Limited
0
31 May 1995
Lakshmi General Finance Limited
0
04 June 1999
State Bank Of India
0
17 November 2003
Kerala State Co-operative Bank Ltd.
0
31 March 2021
Others
0
15 February 2018
Others
0
26 June 2006
Sundaram Finance Limited
0
30 May 1995
Lakshmi General Finance Limited
0
31 May 1995
Lakshmi General Finance Limited
0
04 June 1999
State Bank Of India
0
17 November 2003
Kerala State Co-operative Bank Ltd.
0
31 March 2021
Others
0
15 February 2018
Others
0
26 June 2006
Sundaram Finance Limited
0
30 May 1995
Lakshmi General Finance Limited
0
31 May 1995
Lakshmi General Finance Limited
0
04 June 1999
State Bank Of India
0
17 November 2003
Kerala State Co-operative Bank Ltd.
0
Documents
Form DPT-3-11122020_signed
Letter of the charge holder stating that the amount has been satisfied-04112020
Form CHG-4-04112020_signed
Form DPT-3-23092020-signed
Form MSME FORM I-30072020_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-24112019_signed
Form MSME FORM I-18112019_signed
Form DPT-3-16102019-signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form MSME FORM I-24052019_signed
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form MGT-14-11052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Form CHG-1-02032018_signed
Instrument(s) of creation or modification of charge;-02032018
