Company Information
CIN
Status
Date of Incorporation
09 December 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sheeba Sufferullah
Director/Designated Partner
over 14 years ago
over 14 years ago
Safferullah Ellyasu Kunju
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Madathyapady Abdulkarim Naushad
Director
over 14 years ago
over 14 years ago
Hassan Bava Pachat
Managing Director
over 20 years ago
over 20 years ago
Pallipat Thumban Abdul Nazar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 30] Spices, Curry Powder, Rice & Rice Products Included In Class 30.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
21 March 2015
Dhanlaxmi Bank Limited
1 Crore
21 March 2015
Dhanlaxmi Bank Limited
50 Lak
29 September 2006
Bank Of Baroda
3 Crore
29 September 2006
Bank Of Baroda
0
21 March 2015
Dhanlaxmi Bank Limited
0
21 March 2015
Dhanlaxmi Bank Limited
0
29 September 2006
Bank Of Baroda
0
21 March 2015
Dhanlaxmi Bank Limited
0
21 March 2015
Dhanlaxmi Bank Limited
0
Documents
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(2)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-22122020-signed
Form DPT-3-21122020_signed
Form AOC-4-25092020_signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-01052018
Notice of resignation;-15012017
Optional Attachment-(2)-15012017
Form DIR-12-15012017_signed
Evidence of cessation;-15012017
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form ADT-1-251115.OCT