Company Information
CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Jabeer Mohammed
Director/Designated Partner
over 2 years ago
over 2 years ago
Najeeb Kannarapallil Mohammed
Director/Designated Partner
over 2 years ago
over 2 years ago
Vennaraparambil Thankappan Vinod
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kannarappalliyil Hameedkutty Mohammed
Director/Designated Partner
about 6 years ago
about 6 years ago
Thekke Arayantakath Saleem
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Peter Austin
Director
almost 20 years ago
almost 20 years ago
Jenefer Alphonse
Director
almost 21 years ago
almost 21 years ago
Joseph Alphonse
Managing Director
almost 21 years ago
almost 21 years ago
Arun Joseph Alphonse
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 29] Fish And Seafood Products, Meat, Poultry And Game, Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetalbes, Jellies, Jams, Eggs, Milk And Other Dairy Products, Edible Oils And Fats, Preserves, Pickles.[Class : 35] Display, Retail, Wholesale And Export Of Sea Foods, Food Stuffs And All Other Commodities.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
10 May 2019
The South Indian Bank Limited
39 Crore
29 March 2014
Bank Of India
1 Crore
27 September 2013
Bank Of India
21 Lak
30 March 2013
Bank Of India
5 Lak
16 April 2008
Bank Of India
5 Crore
21 June 2005
Bank Of India
39 Crore
27 August 2009
Bank Of India
20 Lak
21 June 2005
Bank Of India
2 Crore
07 January 2010
Bank Of India
25 Lak
17 October 2005
Bank Of India
31 Lak
21 June 2005
Bank Of India
55 Lak
27 August 2009
Bank Of India
45 Lak
18 September 2013
Bank Of India
14 Lak
17 March 2010
Bank Of India
75 Lak
01 August 2013
Bank Of India
43 Lak
21 November 2019
The South Indian Bank Limited
79 Lak
11 November 2019
The South Indian Bank Limited
17 Lak
15 September 2023
Others
0
05 August 2022
Others
0
05 August 2022
Others
0
10 May 2019
The South Indian Bank Limited
0
21 November 2019
The South Indian Bank Limited
0
21 June 2005
Bank Of India
0
18 September 2013
Bank Of India
0
29 March 2014
Bank Of India
0
01 August 2013
Bank Of India
0
17 March 2010
Bank Of India
0
27 August 2009
Bank Of India
0
16 April 2008
Bank Of India
0
21 June 2005
Bank Of India
0
30 March 2013
Bank Of India
0
27 September 2013
Bank Of India
0
07 January 2010
Bank Of India
0
27 August 2009
Bank Of India
0
17 October 2005
Bank Of India
0
21 June 2005
Bank Of India
0
11 November 2019
The South Indian Bank Limited
0
15 September 2023
Others
0
05 August 2022
Others
0
05 August 2022
Others
0
10 May 2019
The South Indian Bank Limited
0
21 November 2019
The South Indian Bank Limited
0
21 June 2005
Bank Of India
0
18 September 2013
Bank Of India
0
29 March 2014
Bank Of India
0
01 August 2013
Bank Of India
0
17 March 2010
Bank Of India
0
27 August 2009
Bank Of India
0
16 April 2008
Bank Of India
0
21 June 2005
Bank Of India
0
30 March 2013
Bank Of India
0
27 September 2013
Bank Of India
0
07 January 2010
Bank Of India
0
27 August 2009
Bank Of India
0
17 October 2005
Bank Of India
0
21 June 2005
Bank Of India
0
11 November 2019
The South Indian Bank Limited
0
15 September 2023
Others
0
05 August 2022
Others
0
05 August 2022
Others
0
10 May 2019
The South Indian Bank Limited
0
21 November 2019
The South Indian Bank Limited
0
21 June 2005
Bank Of India
0
18 September 2013
Bank Of India
0
29 March 2014
Bank Of India
0
01 August 2013
Bank Of India
0
17 March 2010
Bank Of India
0
27 August 2009
Bank Of India
0
16 April 2008
Bank Of India
0
21 June 2005
Bank Of India
0
30 March 2013
Bank Of India
0
27 September 2013
Bank Of India
0
07 January 2010
Bank Of India
0
27 August 2009
Bank Of India
0
17 October 2005
Bank Of India
0
21 June 2005
Bank Of India
0
11 November 2019
The South Indian Bank Limited
0
Documents
Form DPT-3-12082020-signed
Optional Attachment-(1)-05082020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form CHG-4-08012020_signed
Letter of the charge holder stating that the amount has been satisfied-08012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200108
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form CHG-1-16122019_signed
Form CHG-1-15122019_signed
Instrument(s) of creation or modification of charge;-30112019
Optional Attachment-(1)-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191130
Form ADT-1-23112019_signed
Form DPT-3-22112019-signed
Form DPT-3-19112019-signed
Form AOC-4-18112019_signed
