Company Information

CIN
Status
Date of Incorporation
06 November 1998
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varithambi Suseelan
Varithambi Suseelan
Director/Designated Partner
over 22 years ago
Sudha Suseelan
Sudha Suseelan
Director
over 25 years ago

Past Directors

Narayanan Srinivasan
Narayanan Srinivasan
Director
over 23 years ago

Registered Trademarks

A1 Milk A One Milk Products

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Restaurants; Hotels; Motels; Cafés; Cafeterias; Snack Bars; Food And Drink Catering.

A1 Milk A One Milk Products

[Class : 35] Retail, Wholesale And Marketing Services Connected With The Sale Of Milk And Milk Products, Milk Beverages, Coffee, Tea, Coffee Based Beverages, Tea Based Beverages And Ice Cream

A1 Milk A One Milk Products

[Class : 30] Ice Cream; Coffee, Tea, Coffee Based Beverages; Tea Based Beverages
View +1 more Brands for A One Milk Products Private Limited.

Charges

7 Crore
22 March 2019
Icici Bank Limited
13 Lak
12 November 2018
Hdfc Bank Limited
27 Lak
28 September 2018
Hdfc Bank Limited
93 Lak
23 February 2018
Icici Bank Limited
13 Lak
10 March 2014
Icici Bank Limited
5 Crore
25 May 2011
Kotak Mahindra Bank Limited
2 Crore
28 February 2000
Syndicate Bank
7 Lak
08 December 1999
Syndicate Bank
1 Lak
28 April 1999
Kerala Financial Corporation
5 Lak
16 November 2020
Hdfc Bank Limited
19 Lak
23 September 2020
Hdfc Bank Limited
14 Lak
28 August 2020
Hdfc Bank Limited
43 Lak
19 November 2021
Others
0
12 November 2018
Hdfc Bank Limited
0
28 September 2018
Hdfc Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
23 February 2018
Others
0
16 November 2020
Hdfc Bank Limited
0
10 March 2014
Others
0
25 May 2011
Kotak Mahindra Bank Limited
0
28 April 1999
Kerala Financial Corporation
0
22 March 2019
Others
0
08 December 1999
Syndicate Bank
0
28 February 2000
Syndicate Bank
0
19 November 2021
Others
0
12 November 2018
Hdfc Bank Limited
0
28 September 2018
Hdfc Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
23 February 2018
Others
0
16 November 2020
Hdfc Bank Limited
0
10 March 2014
Others
0
25 May 2011
Kotak Mahindra Bank Limited
0
28 April 1999
Kerala Financial Corporation
0
22 March 2019
Others
0
08 December 1999
Syndicate Bank
0
28 February 2000
Syndicate Bank
0
19 November 2021
Others
0
12 November 2018
Hdfc Bank Limited
0
28 September 2018
Hdfc Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
23 February 2018
Others
0
16 November 2020
Hdfc Bank Limited
0
10 March 2014
Others
0
25 May 2011
Kotak Mahindra Bank Limited
0
28 April 1999
Kerala Financial Corporation
0
22 March 2019
Others
0
08 December 1999
Syndicate Bank
0
28 February 2000
Syndicate Bank
0
19 November 2021
Others
0
12 November 2018
Hdfc Bank Limited
0
28 September 2018
Hdfc Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
23 February 2018
Others
0
16 November 2020
Hdfc Bank Limited
0
10 March 2014
Others
0
25 May 2011
Kotak Mahindra Bank Limited
0
28 April 1999
Kerala Financial Corporation
0
22 March 2019
Others
0
08 December 1999
Syndicate Bank
0
28 February 2000
Syndicate Bank
0
19 November 2021
Others
0
12 November 2018
Hdfc Bank Limited
0
28 September 2018
Hdfc Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
23 February 2018
Others
0
16 November 2020
Hdfc Bank Limited
0
10 March 2014
Others
0
25 May 2011
Kotak Mahindra Bank Limited
0
28 April 1999
Kerala Financial Corporation
0
22 March 2019
Others
0
08 December 1999
Syndicate Bank
0
28 February 2000
Syndicate Bank
0

Documents

Form CHG-1-22122020_signed
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03012020
Directors report as per section 134(3)-03012020
Form AOC-4-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(1)-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
Instrument(s) of creation or modification of charge;-19042019
Copy of MGT-8-22032019
List of share holders, debenture holders;-22032019
Form MGT-7-22032019_signed
List of share holders, debenture holders;-21032019
Form MGT-7-21032019_signed