Company Information
CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Tharayil Chakkunni Johnson
Director/Designated Partner
about 2 years ago
about 2 years ago
Rijo Jose Tharayil
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Tharayil Josfrancis
Managing Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 16] Printed Matter, Advertising Material, Publicity Material
[Class : 35] Bringing Together, For The Benefit Of Others, Of A Variety Of Goods (Excluding The Transport Thereof), Enabling Customers To Conveniently View And Purchase Those Goods Like Wholesale, Retail Marketing And Distribution Of Cattle Feeds, Poultry Feeds, And Animal Feeds
[Class : 31] Cattle Feeds, Animal Feeds
Charges
25 September 2015
State Bank Of India
4 Crore
04 December 2014
Axis Bank Limited
11 Lak
25 September 2015
State Bank Of India
0
04 December 2014
Axis Bank Limited
0
25 September 2015
State Bank Of India
0
04 December 2014
Axis Bank Limited
0
04 December 2023
Hdfc Bank Limited
0
25 September 2015
State Bank Of India
0
04 December 2014
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form CHG-1-11082020_signed
Optional Attachment-(3)-11082020
Optional Attachment-(4)-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-12022018_signed
Form DIR-12-12022018_signed
Optional Attachment-(2)-09022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
Optional Attachment-(1)-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Evidence of cessation;-08022018
