Company Information
CIN
Status
Date of Incorporation
02 July 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,460,000
Authorised Capital
7,500,000
Directors
Vallachirakkaran Raphel Faiju
Director/Designated Partner
over 5 years ago
over 5 years ago
Vallachirakkaran Raphel Laiju
Director/Designated Partner
over 5 years ago
over 5 years ago
Faiju Pameela
Director/Designated Partner
over 5 years ago
over 5 years ago
Laiju Neethu
Director/Designated Partner
over 5 years ago
over 5 years ago
Tessy Raphel
Director
over 28 years ago
over 28 years ago
Past Directors
Mary Gracy Francis
Director
over 28 years ago
over 28 years ago
Francis Kochappu Vallachirakaran
Director
over 28 years ago
over 28 years ago
Molly Stephen
Director
over 28 years ago
over 28 years ago
Vallachirakkaran Porinchu Raphael
Managing Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages.
[Class : 29] Meat, Fish, Meat Extracts, Preserved Dried And Cooked Fruits And Vegetables, Jellies, Jams, Eggs, Milk And Milk Products,Edible Oils And Fats.
[Class : 29] Coconut Oil.
Charges
21 April 2010
The South Indian Bank Limited
15 Lak
06 August 2004
The South Indian Bank Limited
1 Crore
02 July 2003
The South Indian Bank Limited
6 Lak
10 January 2000
The South Indian Bank
10 Lak
10 January 2000
The South Indian Bank Ltd
75 Lak
10 January 2000
The South Indian Bank Ltd
0
21 April 2010
The South Indian Bank Limited
0
10 January 2000
The South Indian Bank
0
02 July 2003
The South Indian Bank Limited
0
06 August 2004
The South Indian Bank Limited
0
10 January 2000
The South Indian Bank Ltd
0
21 April 2010
The South Indian Bank Limited
0
10 January 2000
The South Indian Bank
0
02 July 2003
The South Indian Bank Limited
0
06 August 2004
The South Indian Bank Limited
0
Documents
Form ADT-1-13022021_signed
Form MGT-7-01122020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-18112020
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Form DIR-12-03052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052020
Optional Attachment-(1)-03052020
Optional Attachment-(2)-03052020
Evidence of cessation;-23042020
Notice of resignation;-23042020
Form DIR-12-23042020_signed
Optional Attachment-(3)-22012020
Form DIR-12-22012020_signed
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DPT-3-06122019-signed
Form MGT-14-27112019_signed
Form MR-1-27112019_signed
Form DIR-12-27112019_signed
Optional Attachment-(3)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
