Company Information
CIN
Status
Date of Incorporation
23 June 1970
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
252,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Maliakkal Deepak Mathew
Director/Designated Partner
over 1 year ago
over 1 year ago
Maliakkal Vinoo Mathew
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Thomas Mathew George
Director
over 12 years ago
over 12 years ago
Eliama Mathew
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Condiments, Chutneys, Pastry, Confectionery (Non Medicated), Sauces, Curry Powders, Juices (Sugar) And Spices Included In Class 30.
[Class : 32] Fruit Extracts (Non Alcoholic); Fruit Juices; Non Alcoholic Beverages; Syrups (Non Medicated) And Preparations For Making Non Alcoholic Beverages.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Pickles, Jams, Jellies For Food, Preserved Dried And Cooked Fruits, And Preserved Dried And Cooked Vegetables.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 June 2012
State Bank Of Mysore
45 Lak
29 June 2012
Others
0
29 June 2012
Others
0
29 June 2012
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092023
List of Directors;-25092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092023
Optional Attachment-(1)-25092023
Directors report as per section 134(3)-25092023
List of share holders, debenture holders;-25092023
Form MGT-7A-25092023_signed
Form AOC-4-25092023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102022
Supplementary or Test audit report under section 143-13102022
Form AOC - 4 CFS-13102022
Directors report as per section 134(3)-27092022
List of share holders, debenture holders;-27092022
List of Directors;-27092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Form MGT-7A-27092022_signed
Form AOC-4-27092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102021
Directors report as per section 134(3)-06102021
List of share holders, debenture holders;-06102021
List of Directors;-06102021
Form AOC-4-06102021_signed
Form MGT-7A-06102021_signed
Form MGT-14-20042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042021
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed