Company Information
CIN
Status
Date of Incorporation
11 February 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Directors
Shaliya Pottekattu Shamsudheen
Director
almost 28 years ago
almost 28 years ago
Arakkal Mohammed Sanoj
Managing Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 30] Atta, Maida And Flour Preparations Made From Cereals.
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
07 October 2017
The Canara Bank
25 Lak
15 December 2015
Canara Bank
1 Crore
15 December 2015
Canara Bank
1 Crore
10 May 2010
Canara Bank
11 Lak
30 July 2009
Canara Bank
2 Lak
08 November 2006
Canara Bank
2 Crore
19 October 2000
Canara Bank
30 Lak
28 January 2000
Canara Bank
1 Crore
13 September 1999
Kerala State Industrial Development Corporation Ltd.
1 Crore
07 October 2017
Others
0
30 July 2009
Canara Bank
0
10 May 2010
Canara Bank
0
19 October 2000
Canara Bank
0
08 November 2006
Canara Bank
0
15 December 2015
Canara Bank
0
13 September 1999
Kerala State Industrial Development Corporation Ltd.
0
28 January 2000
Canara Bank
0
15 December 2015
Canara Bank
0
07 October 2017
Others
0
30 July 2009
Canara Bank
0
10 May 2010
Canara Bank
0
19 October 2000
Canara Bank
0
08 November 2006
Canara Bank
0
15 December 2015
Canara Bank
0
13 September 1999
Kerala State Industrial Development Corporation Ltd.
0
28 January 2000
Canara Bank
0
15 December 2015
Canara Bank
0
07 October 2017
Others
0
30 July 2009
Canara Bank
0
10 May 2010
Canara Bank
0
19 October 2000
Canara Bank
0
08 November 2006
Canara Bank
0
15 December 2015
Canara Bank
0
13 September 1999
Kerala State Industrial Development Corporation Ltd.
0
28 January 2000
Canara Bank
0
15 December 2015
Canara Bank
0
07 October 2017
Others
0
30 July 2009
Canara Bank
0
10 May 2010
Canara Bank
0
19 October 2000
Canara Bank
0
08 November 2006
Canara Bank
0
15 December 2015
Canara Bank
0
13 September 1999
Kerala State Industrial Development Corporation Ltd.
0
28 January 2000
Canara Bank
0
15 December 2015
Canara Bank
0
07 October 2017
Others
0
30 July 2009
Canara Bank
0
10 May 2010
Canara Bank
0
19 October 2000
Canara Bank
0
08 November 2006
Canara Bank
0
15 December 2015
Canara Bank
0
13 September 1999
Kerala State Industrial Development Corporation Ltd.
0
28 January 2000
Canara Bank
0
15 December 2015
Canara Bank
0
Documents
Form ADT-1-11052020_signed
List of share holders, debenture holders;-11052020
Copy of resolution passed by the company-11052020
Directors report as per section 134(3)-11052020
Copy of written consent given by auditor-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Form AOC-4-11052020_signed
Form MGT-7-11052020_signed
Form DPT-3-19112019-signed
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
List of share holders, debenture holders;-05022018
Directors report as per section 134(3)-05022018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Optional Attachment-(1)-24112017
Form CHG-1-24112017_signed
Instrument(s) of creation or modification of charge;-24112017
Optional Attachment-(2)-24112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171124
Form INC-22-11112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112017
Optional Attachment-(1)-11112017
Copies of the utility bills as mentioned above (not older than two months)-11112017
Form MGT-7-25112016_signed
