Company Information
CIN
Status
Date of Incorporation
25 March 1947
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
18,135,420
Authorised Capital
19,800,000
Directors
Jose Paul
Director
over 2 years ago
over 2 years ago
Steephen Vayakadan Devassy
Director/Designated Partner
over 2 years ago
over 2 years ago
Paul Jose
Director/Designated Partner
over 2 years ago
over 2 years ago
Chittikkappil Subramanian Ajayakumar
Director
about 7 years ago
about 7 years ago
. Rapheal Ponthekkan Antony
Director
about 7 years ago
about 7 years ago
Mazhuvancheriparambath Kuriakose Aelias
Director
over 30 years ago
over 30 years ago
Past Directors
Abi Davis Parappilly
Additional Director
about 7 years ago
about 7 years ago
Shibini .
Additional Director
almost 9 years ago
almost 9 years ago
Paul Ovungal Raphael
Additional Director
almost 10 years ago
almost 10 years ago
Vadakan Raphael
Director
about 12 years ago
about 12 years ago
Jessy Pavoo
Director Appointed In Casual Vacancy
over 12 years ago
over 12 years ago
Paul Thalokaren Timothy
Additional Director
over 12 years ago
over 12 years ago
Chiriyankandath George Joy
Director
about 27 years ago
about 27 years ago
Poothokaren Devassy Jose
Director
almost 45 years ago
almost 45 years ago
Ovungal Pyloth Rappai
Director
almost 51 years ago
almost 51 years ago
Parappilly Varunny Davis
Director
almost 52 years ago
almost 52 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice.
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Edible Oils And Fats.
[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Non Alcoholic Preparations For Making Beverages.
Charges
15 October 1992
Canara Bank
30 Lak
11 February 1999
Canara Bank
21 Lak
27 March 2013
Canara Bank
45 Lak
07 February 2011
Canara Bank
4 Lak
15 October 1992
Canara Bank
1 Crore
02 January 1959
The South Indian Bank Ltd.
25 Thousand
17 November 1954
Oriental Insurance And Banking Uion Ltd.
10 Thousand
20 December 1949
The Bharat Union Bank Ltd.
10 Thousand
23 August 1994
Canara Bank
7 Lak
15 October 1992
Canara Bank
35 Lak
20 December 2007
Canara Bank
85 Lak
23 February 1994
Canara Bank
95 Thousand
15 October 1992
Canara Bank
0
23 February 1994
Canara Bank
0
07 February 2011
Canara Bank
0
02 January 1959
The South Indian Bank Ltd.
0
15 October 1992
Canara Bank
0
11 February 1999
Canara Bank
0
17 November 1954
Oriental Insurance And Banking Uion Ltd.
0
23 August 1994
Canara Bank
0
15 October 1992
Canara Bank
0
27 March 2013
Canara Bank
0
20 December 2007
Canara Bank
0
20 December 1949
The Bharat Union Bank Ltd.
0
15 October 1992
Canara Bank
0
23 February 1994
Canara Bank
0
07 February 2011
Canara Bank
0
02 January 1959
The South Indian Bank Ltd.
0
15 October 1992
Canara Bank
0
11 February 1999
Canara Bank
0
17 November 1954
Oriental Insurance And Banking Uion Ltd.
0
23 August 1994
Canara Bank
0
15 October 1992
Canara Bank
0
27 March 2013
Canara Bank
0
20 December 2007
Canara Bank
0
20 December 1949
The Bharat Union Bank Ltd.
0
15 October 1992
Canara Bank
0
23 February 1994
Canara Bank
0
07 February 2011
Canara Bank
0
02 January 1959
The South Indian Bank Ltd.
0
15 October 1992
Canara Bank
0
11 February 1999
Canara Bank
0
17 November 1954
Oriental Insurance And Banking Uion Ltd.
0
23 August 1994
Canara Bank
0
15 October 1992
Canara Bank
0
27 March 2013
Canara Bank
0
20 December 2007
Canara Bank
0
20 December 1949
The Bharat Union Bank Ltd.
0
Documents
Form MSME FORM I-30042024_signed
Form AOC-4-19012024_signed
Form MSME FORM I-05122023_signed
Directors report as per section 134(3)-28112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112023
Approval letter of extension of financial year or AGM-28112023
Form AOC-4-28112023
Form MSME FORM I-27102023
Form MSME FORM I-29082023_signed
Form MSME FORM I-22042023_signed
Form MGT-7-28122022_signed
Optional Attachment-(3)-21122022
Optional Attachment-(1)-21122022
Approval letter for extension of AGM;-21122022
Optional Attachment-(2)-21122022
List of share holders, debenture holders;-21122022
Form AOC-4-20122022_signed
Approval letter of extension of financial year or AGM-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Directors report as per section 134(3)-13122022
Form PAS-6-29112022
Form MSME FORM I-19102022
Form PAS-6-02062022_signed
Form MSME FORM I-30042022_signed
Optional Attachment-(3)-16122021
Approval letter for extension of AGM;-16122021
List of share holders, debenture holders;-16122021
Optional Attachment-(4)-16122021
Optional Attachment-(1)-16122021
