Company Information
CIN
Status
Date of Incorporation
22 February 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,877,400
Authorised Capital
34,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yousef Alkouni Alghdr
Director/Designated Partner
over 1 year ago
over 1 year ago
Jimit Atulkumar Pandya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yaseen Mohammed Misbah Al Majdoubi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Javeed Hashim
Managing Director
almost 20 years ago
almost 20 years ago
Past Directors
Badreddine El Horry .
Director
over 11 years ago
over 11 years ago
Anwar Hashim
Managing Director
almost 20 years ago
almost 20 years ago
Charges
05 December 2017
Norpack Enterprises Private Limited
50 Lak
15 December 2014
Kotak Mahindra Bank Limited
3 Crore
02 August 2006
Union Bank Of India
5 Crore
30 March 2021
Axis Bank Limited
1 Crore
27 January 2020
Norpack Enterprises Private Limited
45 Lak
05 December 2017
Others
0
27 January 2020
Others
0
30 March 2021
Axis Bank Limited
0
15 December 2014
Kotak Mahindra Bank Limited
0
02 August 2006
Union Bank Of India
0
05 December 2017
Others
0
27 January 2020
Others
0
30 March 2021
Axis Bank Limited
0
15 December 2014
Kotak Mahindra Bank Limited
0
02 August 2006
Union Bank Of India
0
Documents
Form DPT-3-17122020_signed
Form DIR-12-15022020_signed
Declaration by first director-14022020
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Instrument(s) of creation or modification of charge;-28012020
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
Form CHG-4-26112019
Letter of the charge holder stating that the amount has been satisfied-26112019
Form MGT-7-25112019_signed
Copy of MGT-8-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-15102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-18062019-signed
Form MGT-7-26112018_signed
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-20102018_signed
Form AOC-4 additional attachment-20102018_signed