Company Information

CIN
Status
Date of Incorporation
27 July 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Paper Cups, Saucers, Plates
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hafsa Abdul Rahiman
Hafsa Abdul Rahiman
Director
about 11 years ago
Kuttimackal Abdulrahiman Ajeesh
Kuttimackal Abdulrahiman Ajeesh
Director
about 11 years ago
Kuttimackal Abdul Rahman Ajas
Kuttimackal Abdul Rahman Ajas
Director
about 11 years ago
Abdulrahmanmohammed .
Abdulrahmanmohammed .
Director
about 11 years ago

Past Directors

Abdul Rahman Kuttimackal Ajmal
Abdul Rahman Kuttimackal Ajmal
Director
about 11 years ago
Jose Cyriac
Jose Cyriac
Director
over 11 years ago
Jose Kurian
Jose Kurian
Director
over 11 years ago
Leela Jose
Leela Jose
Director
about 12 years ago
Thomas Varghese
Thomas Varghese
Director
about 12 years ago

Charges

5 Crore
25 March 2015
Kotak Mahindra Bank Limited
5 Crore
17 March 2005
The Federal Bank Ltd
45 Lak
18 August 2004
Kerala Financial Corpoation Ltd.
42 Lak
25 March 2015
Others
0
17 March 2005
The Federal Bank Ltd
0
18 August 2004
Kerala Financial Corpoation Ltd.
0
25 March 2015
Others
0
17 March 2005
The Federal Bank Ltd
0
18 August 2004
Kerala Financial Corpoation Ltd.
0

Documents

Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-28092020
Form DPT-3-17032020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Auditor?s certificate-21112019
Form CHG-1-20092019_signed
Instrument(s) of creation or modification of charge;-20092019
Optional Attachment-(1)-20092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Optional Attachment-(1)-04122018
Form CHG-1-04122018_signed
Instrument(s) of creation or modification of charge;-04122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181204