Company Information
CIN
Status
Date of Incorporation
16 December 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Baby Kappalumavunkal Joseph
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Vinu Kurian Baby
Additional Director
over 2 years ago
over 2 years ago
Dolly Baby Kappalumavunkal
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 1] Chemcial Products Used In Industry, Sodium Nitrate, Sodium Nitrite, Potassium Nitrate, Potassium Nitite, Sodium Hexameta Phosphate, Hydrazine Hydrate, Corrosion Inhibitor, Surfactants, Science, Photography, Agriculture, Horticulture, Forestry, Manures [Natural And Artificial], Fire Extinguishing Compositions, Tempering Substances And Chemical Preparations For Sol...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 February 2011
Union Bank Of India
25 Lak
02 September 2002
Union Bank Of India
1 Crore
21 February 2011
Union Bank Of India
7 Lak
21 February 2011
Union Bank Of India
0
02 September 2002
Union Bank Of India
0
21 February 2011
Union Bank Of India
0
21 February 2011
Union Bank Of India
0
02 September 2002
Union Bank Of India
0
21 February 2011
Union Bank Of India
0
Documents
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-07012019_signed
Form MGT-7-07012019_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
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Optional Attachment-(1)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Optional Attachment-(1)-31122016
List of share holders, debenture holders;-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Form CHG-4-21092016_signed
Letter of the charge holder stating that the amount has been satisfied-21092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160921
CERTIFICATE OF SATISFACTION OF CHARGE-20160915
Letter of the charge holder stating that the amount has been satisfied-09092016
Form CHG-4-09092016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
