Company Information
CIN
Status
Date of Incorporation
19 October 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
239,998,000
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balu Paulose Maliakel
Director
almost 2 years ago
almost 2 years ago
Emmanuel Nambusseril Thomas
Director/Designated Partner
over 4 years ago
over 4 years ago
Anandarajan Shibu
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Mariamma Alex .
Additional Director
over 7 years ago
over 7 years ago
Sen Mathew Andrews .
Director
over 10 years ago
over 10 years ago
Alex Koshy
Director
about 12 years ago
about 12 years ago
Charges
20 February 2014
State Bank Of India
5 Crore
31 July 2013
State Bank Of Travancore
18 Crore
22 February 2021
Hdfc Bank Limited
18 Crore
22 February 2021
Hdfc Bank Limited
0
20 February 2014
State Bank Of India
0
31 July 2013
State Bank Of Travancore
0
22 February 2021
Hdfc Bank Limited
0
20 February 2014
State Bank Of India
0
31 July 2013
State Bank Of Travancore
0
22 February 2021
Hdfc Bank Limited
0
20 February 2014
State Bank Of India
0
31 July 2013
State Bank Of Travancore
0
Documents
Optional Attachment-(1)-16112020
List of share holders, debenture holders;-16112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16112020
Copy of MGT-8-16112020
Form MGT-7-16112020_signed
Form AOC-4(XBRL)-16112020_signed
Form DIR-12-27072020_signed
Optional Attachment-(2)-23072020
Optional Attachment-(4)-23072020
Optional Attachment-(3)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Interest in other entities;-23072020
Optional Attachment-(1)-23072020
Form DIR-12-22052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(2)-22052020
Optional Attachment-(3)-22052020
Optional Attachment-(4)-22052020
Form CHG-1-15052020_signed
Instrument(s) of creation or modification of charge;-15052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
Copy of MGT-8-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4(XBRL)-21102019_signed
Form DPT-3-16102019-signed