Company Information
CIN
Status
Date of Incorporation
17 March 1986
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,448,900
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Michiko Kakuchi
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiroyuki Yoshida
Director/Designated Partner
over 3 years ago
over 3 years ago
Kalliattu Panoli Prabhakaran Nambiar
Director/Designated Partner
about 6 years ago
about 6 years ago
Toshio Nakai
Nominee Director
over 9 years ago
over 9 years ago
Sundaresh Kamath Panduranga
Company Secretary
almost 11 years ago
almost 11 years ago
Mathew Jose
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Pankaj Pattam Sunny
Managing Director
almost 3 years ago
almost 3 years ago
Kenji Takikawa
Nominee Director
over 6 years ago
over 6 years ago
Keya Tharakan
Director
over 7 years ago
over 7 years ago
Kazuyuki Asai
Nominee Director
over 8 years ago
over 8 years ago
Shugo Ueda
Nominee Director
almost 10 years ago
almost 10 years ago
Toshihisa Fuse
Nominee Director
over 10 years ago
over 10 years ago
Jani Uthup Chacko
Director
almost 23 years ago
almost 23 years ago
Abraham John Tharakan
Director
almost 39 years ago
almost 39 years ago
Charges
10 June 2019
The Federal Bank Ltd
7 Crore
28 March 2019
The Federal Bank Ltd
2 Crore
29 March 2018
The Federal Bank Ltd
3 Crore
28 March 2018
The Federal Bank Ltd
3 Crore
17 August 2017
Axis Bank Limited
10 Lak
26 February 2016
Export-import Bank Of India
14 Crore
23 April 2012
Kotak Mahindra Bank Limited
36 Lak
17 February 2012
Export Import Bank Of India
5 Crore
28 July 2010
Central Bank Of India
1 Crore
28 July 2010
Central Bank Of India
21 Crore
14 November 2009
Central Bank Of India
21 Crore
05 October 2007
Export-import Bank Of India
33 Crore
17 February 1998
Central Bank Of India
35 Crore
02 December 1997
Indusind Bank Limited
2 Crore
11 June 2015
Federal Bank Limited
1 Crore
01 October 2014
Federal Bank Limited
1 Crore
21 October 2013
Export-import Bank Of India
5 Crore
11 September 1986
Central Bank Of India
20 Lak
21 October 1986
Central Bank Of India
5 Lak
22 August 1997
The Industrial Credit And Investment Corporation Of India Li
38 Lak
27 March 2009
Central Bank Of India
3 Crore
10 November 2009
Central Bank Of India
3 Crore
28 July 2010
Central Bank Of India
2 Crore
18 October 1986
Kerala State Industrial Development Corporation Limited
30 Lak
16 June 1987
Kerala State Industrial Development Corporation Ltd
90 Lak
23 December 2008
Kerala State Industrial Development Corpn Ltd
1 Crore
31 August 2005
Kerala State Industrial Development Corpn Ltd
12 Crore
30 November 2009
Export Import Bank Of India
5 Crore
07 July 2008
Global Trade Finance Limited
3 Crore
09 July 2008
Global Trade Finance Limited
3 Crore
13 January 2009
Export-import Bank Of India
5 Crore
08 March 1998
The Sumitomo Bank Limited
12 Crore
05 March 1998
The Sumitomo Bank Limited
12 Crore
20 July 1995
The Industrial Credit And Investment Corporation Of India Li
90 Lak
23 August 1995
The Industrial Credit And Investment Corporation Of India Li
9 Crore
25 September 1995
The Industrial Credit And Investment Corporation Of India Limited
2 Crore
07 October 1997
The Sakura Bank Limited
28 Crore
06 December 1999
The Sakura Bank Limited
4 Crore
14 January 1997
The Sakura Bank Limited
12 Crore
14 December 2000
The Sakura Bank Limited
22 Crore
19 March 2021
The Federal Bank Ltd
14 Crore
08 January 2021
State Bank Of India
34 Crore
30 December 2020
The Federal Bank Ltd
7 Crore
09 July 2020
Pnb Housing Finance Limited
1 Crore
27 April 2020
Central Bank Of India
4 Crore
08 January 2021
State Bank Of India
0
30 December 2020
Others
0
07 June 2022
Others
0
31 March 2022
Others
0
16 February 2022
Others
0
17 September 2021
Others
0
01 December 2021
Others
0
28 July 2010
Others
0
11 January 2022
Others
0
14 November 2009
Others
0
28 July 2010
Others
0
15 November 2021
Others
0
10 June 2019
Others
0
19 March 2021
Others
0
05 October 2007
Others
0
09 July 2020
Others
0
27 April 2020
Others
0
29 March 2018
Others
0
28 March 2018
Others
0
26 February 2016
Others
0
17 August 2017
Others
0
30 November 2009
Export Import Bank Of India
0
14 December 2000
The Sakura Bank Limited
0
31 August 2005
Kerala State Industrial Development Corpn Ltd
0
01 October 2014
Federal Bank Limited
0
05 March 1998
The Sumitomo Bank Limited
0
17 February 1998
Others
0
21 October 2013
Export-import Bank Of India
0
09 July 2008
Global Trade Finance Limited
0
17 February 2012
Export Import Bank Of India
0
28 July 2010
Central Bank Of India
0
25 September 1995
The Industrial Credit And Investment Corporation Of India Limited
0
23 August 1995
The Industrial Credit And Investment Corporation Of India Li
0
20 July 1995
The Industrial Credit And Investment Corporation Of India Li
0
16 June 1987
Kerala State Industrial Development Corporation Ltd
0
21 October 1986
Central Bank Of India
0
10 November 2009
Central Bank Of India
0
23 December 2008
Kerala State Industrial Development Corpn Ltd
0
06 December 1999
The Sakura Bank Limited
0
08 March 1998
The Sumitomo Bank Limited
0
02 December 1997
Indusind Bank Limited
0
07 October 1997
The Sakura Bank Limited
0
22 August 1997
The Industrial Credit And Investment Corporation Of India Li
0
14 January 1997
The Sakura Bank Limited
0
18 October 1986
Kerala State Industrial Development Corporation Limited
0
11 September 1986
Central Bank Of India
0
11 June 2015
Federal Bank Limited
0
23 April 2012
Kotak Mahindra Bank Limited
0
28 March 2019
Others
0
07 July 2008
Global Trade Finance Limited
0
13 January 2009
Export-import Bank Of India
0
27 March 2009
Central Bank Of India
0
21 December 2023
Hdfc Bank Limited
0
14 December 2023
Hdfc Bank Limited
0
08 November 2023
Others
0
08 November 2023
Others
0
01 December 2021
Others
0
08 January 2021
State Bank Of India
0
30 December 2020
Others
0
31 March 2022
Others
0
07 June 2022
Others
0
17 September 2021
Others
0
16 February 2022
Others
0
11 January 2022
Others
0
28 July 2010
Others
0
28 July 2010
Others
0
15 November 2021
Others
0
14 November 2009
Others
0
10 June 2019
Others
0
19 March 2021
Others
0
09 July 2020
Others
0
27 April 2020
Others
0
29 March 2018
Others
0
28 March 2018
Others
0
05 October 2007
Others
0
17 August 2017
Others
0
26 February 2016
Others
0
30 November 2009
Export Import Bank Of India
0
09 July 2008
Global Trade Finance Limited
0
14 December 2000
The Sakura Bank Limited
0
31 August 2005
Kerala State Industrial Development Corpn Ltd
0
05 March 1998
The Sumitomo Bank Limited
0
17 February 1998
Others
0
25 September 1995
The Industrial Credit And Investment Corporation Of India Limited
0
23 August 1995
The Industrial Credit And Investment Corporation Of India Li
0
20 July 1995
The Industrial Credit And Investment Corporation Of India Li
0
16 June 1987
Kerala State Industrial Development Corporation Ltd
0
21 October 1986
Central Bank Of India
0
01 October 2014
Federal Bank Limited
0
21 October 2013
Export-import Bank Of India
0
17 February 2012
Export Import Bank Of India
0
28 July 2010
Central Bank Of India
0
10 November 2009
Central Bank Of India
0
22 August 1997
The Industrial Credit And Investment Corporation Of India Li
0
27 March 2009
Central Bank Of India
0
11 September 1986
Central Bank Of India
0
11 June 2015
Federal Bank Limited
0
14 January 1997
The Sakura Bank Limited
0
06 December 1999
The Sakura Bank Limited
0
23 April 2012
Kotak Mahindra Bank Limited
0
08 March 1998
The Sumitomo Bank Limited
0
02 December 1997
Indusind Bank Limited
0
28 March 2019
Others
0
07 July 2008
Global Trade Finance Limited
0
07 October 1997
The Sakura Bank Limited
0
23 December 2008
Kerala State Industrial Development Corpn Ltd
0
13 January 2009
Export-import Bank Of India
0
18 October 1986
Kerala State Industrial Development Corporation Limited
0
Documents
Form MGT-7-03042021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Letter of the charge holder stating that the amount has been satisfied-07112020
Form CHG-4-07112020_signed
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Form MSME FORM I-19052020_signed
Optional Attachment-(2)-15052020
Optional Attachment-(1)-15052020
Form CHG-1-15052020_signed
Instrument(s) of creation or modification of charge;-15052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
Form MGT-14-20032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Altered articles of association-18032020
Altered articles of association-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form MGT-7-11122019_signed
Form AOC-4(XBRL)-10122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-01112019-signed