Company Information
CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Zeena Raghavan
Managing Director
over 2 years ago
over 2 years ago
Sandra Sethu
Director/Designated Partner
over 2 years ago
over 2 years ago
Sethu Melatil Raghavan
Whole Time Director
over 2 years ago
over 2 years ago
. Sujatha Bai
Director
about 13 years ago
about 13 years ago
Sivankutty Purushan
Director
almost 21 years ago
almost 21 years ago
Sudha Vijayamma Viswambharan
Director
almost 21 years ago
almost 21 years ago
Past Directors
Ajaya Kumar
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Agriculture, Horticulture, Aquaculture Services, Vermin Exterminating For Agriculture, Horticulture And Forestry, Farming Equipment Rental
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Financial Affairs, Monetary Affairs, Chits, Financing Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 May 2015
Volkswagen Finance Private Limited
27 Lak
15 November 2022
Others
0
31 March 2022
Others
0
08 May 2015
Volkswagen Finance Private Limited
0
15 November 2022
Others
0
31 March 2022
Others
0
08 May 2015
Volkswagen Finance Private Limited
0
15 November 2022
Others
0
31 March 2022
Others
0
08 May 2015
Volkswagen Finance Private Limited
0
Documents
Form DPT-3-16102020-signed
Form ADT-1-13012020_signed
Form MGT-7-13012020_signed
List of share holders, debenture holders;-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Form AOC-4-20122019_signed
-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Copy of resolution passed by the company-13122019
Directors report as per section 134(3)-13122019
Copy of written consent given by auditor-13122019
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-24052019_signed
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-08052019
Form MGT-7-08052019_signed
