Company Information

CIN
Status
Date of Incorporation
14 June 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

John George Nechupadom .
John George Nechupadom .
Director/Designated Partner
over 2 years ago
Chennakattu John George
Chennakattu John George
Director/Designated Partner
over 2 years ago

Past Directors

Mariam George .
Mariam George .
Whole Time Director
over 10 years ago
Beena George .
Beena George .
Whole Time Director
over 10 years ago

Registered Trademarks

Tropical Flavours Tropical Flavours

[Class : 3] Essential Oils; Essential Oils For Food Flavorings; Floral Extracts; Oleoresins Included In Class 03.

Tropical Flavours Tropical Flavours

[Class : 30] Spices; Spice Extracts; Seasonings Flavorings And Condiments; Tea Extracts; Coffee Extracts For Use As Substitute For Coffee; Extracts Of Cocoa For Use As Flavors In Food Stuffs And Beverages; Roasted Flavors And Chocolate Extracts Included In Class 30.

Tropical Flavours Tropical Flavours

[Class : 2] Natural Foods Colors Included In Class 02.
View +1 more Brands for Tropical Flavours Private Limited.

Charges

0
12 September 2011
Citi Bank N.a.
1 Crore
13 June 2014
Union Bank Of India
5 Crore
12 September 2011
Citi Bank N.a.
4 Crore
07 September 2005
State Bank Of Travancore
50 Lak
25 August 2005
State Bank Of Travancore
4 Crore
07 September 2005
State Bank Of Travancore
0
12 September 2011
Citi Bank N.a.
0
13 June 2014
Union Bank Of India
0
25 August 2005
State Bank Of Travancore
0
12 September 2011
Citi Bank N.a.
0
07 September 2005
State Bank Of Travancore
0
12 September 2011
Citi Bank N.a.
0
13 June 2014
Union Bank Of India
0
25 August 2005
State Bank Of Travancore
0
12 September 2011
Citi Bank N.a.
0
07 September 2005
State Bank Of Travancore
0
12 September 2011
Citi Bank N.a.
0
13 June 2014
Union Bank Of India
0
25 August 2005
State Bank Of Travancore
0
12 September 2011
Citi Bank N.a.
0
07 September 2005
State Bank Of Travancore
0
12 September 2011
Citi Bank N.a.
0
13 June 2014
Union Bank Of India
0
25 August 2005
State Bank Of Travancore
0
12 September 2011
Citi Bank N.a.
0
07 September 2005
State Bank Of Travancore
0
12 September 2011
Citi Bank N.a.
0
13 June 2014
Union Bank Of India
0
25 August 2005
State Bank Of Travancore
0
12 September 2011
Citi Bank N.a.
0

Documents

Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form DPT-3-12092020-signed
Auditor?s certificate-11092020
Details of other Entity(s)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-29102019-signed
Form PAS-3-30072019_signed
Copy of Board or Shareholders? resolution-30072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072019
Form SH-7-26072019-signed
Copy of the resolution for alteration of capital;-24072019
Altered memorandum of assciation;-24072019
Form MSME FORM I-11072019_signed
Optional Attachment-(1)-28062019
Form DPT-3-26062019-signed
Optional Attachment-(1)-20062019
Form CHG-4-28012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190128