Company Information

CIN
Status
Date of Incorporation
01 August 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Meat, Fish & Eggs Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ammanamveetil Saidumohammed Shanavas
Ammanamveetil Saidumohammed Shanavas
Director
over 1 year ago
Raffic Ammanam Abubakker
Raffic Ammanam Abubakker
Managing Director
over 1 year ago
Ali Akbar Kakkattu Abdul Kadar
Ali Akbar Kakkattu Abdul Kadar
Director/Designated Partner
over 10 years ago
Sharis Mohammed Ammanamveettil Shanavas
Sharis Mohammed Ammanamveettil Shanavas
Director
over 10 years ago
Aboobacker Kakkat Abdul Kader
Aboobacker Kakkat Abdul Kader
Director
over 10 years ago
Abdul Kader Kakkat Ali
Abdul Kader Kakkat Ali
Director
over 10 years ago

Charges

95 Lak
27 February 2017
The Federal Bank Limited
10 Lak
11 March 2015
The Federal Bank Limited
85 Lak
14 June 2023
Others
0
29 June 2022
Others
0
27 February 2017
Others
0
11 March 2015
Others
0
14 June 2023
Others
0
29 June 2022
Others
0
27 February 2017
Others
0
11 March 2015
Others
0
14 June 2023
Others
0
29 June 2022
Others
0
27 February 2017
Others
0
11 March 2015
Others
0

Documents

Form AOC-4-26112019_signed
Form DPT-3-26112019-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-01072019
Auditor?s certificate-01072019
List of share holders, debenture holders;-11122018
Details of other Entity(s)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Details of other Entity(s)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form CHG-1-16062017_signed
Instrument(s) of creation or modification of charge;-15062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170615
List of share holders, debenture holders;-08032017
Directors report as per section 134(3)-08032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032017
Form MGT-7-08032017_signed
Form AOC-4-08032017_signed