Company Information
CIN
Status
Date of Incorporation
25 January 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Oroth Scaria Bobby
Managing Director
over 1 year ago
over 1 year ago
Neettingkara Varghese Saju
Director/Designated Partner
over 18 years ago
over 18 years ago
Shiny Bobby
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 30] Coffee; Tea; Cocoa; Sugar; Rice; Tapioca; Sago; Artificial Coffee; Flour And Preparations Made From Cereals; Cakes; Pastries; Bread; Pastry And Confectionery; Ices; Honey; Treacle; Yeast; Baking Powder; Salt; Mustard; Vinegar; Sauces; (Condiments); Spices; Spices Extracts; And Curry Powders Included In Class 30
[Class : 3] Essential Oils; Floral Extracts; And Oleoresins Included In Class 03
[Class : 2] Food Colorants; Food Dye; Colors For Food & Beverages; And Natural Food Colors
Charges
27 March 2019
Sidbi
58 Lak
27 March 2019
Sidbi
53 Lak
27 February 2019
Sidbi
1 Crore
28 March 2018
Axis Bank Limited
10 Crore
27 March 2015
Small Industries Development Bank Of India
1 Crore
16 April 2013
State Bank Of Travancore
2 Crore
06 April 2013
The Federal Bank Limited
12 Crore
13 March 2013
The Federal Bank Limited
10 Crore
21 March 2012
Small Industries Development Bank Of India
2 Crore
19 February 2010
Federal Bank Limited
3 Crore
24 December 2008
State Bank Of Travancore
14 Crore
20 June 2008
Federal Bank Limited
2 Crore
02 November 2006
Small Industries Development Bank Of India
2 Crore
21 October 2019
Syndicate Bank
34 Crore
14 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
28 March 2018
Axis Bank Limited
0
21 October 2019
Syndicate Bank
0
27 March 2019
Sidbi
0
27 March 2019
Sidbi
0
27 February 2019
Sidbi
0
20 June 2008
Federal Bank Limited
0
27 March 2015
Small Industries Development Bank Of India
0
02 November 2006
Small Industries Development Bank Of India
0
16 April 2013
State Bank Of Travancore
0
13 March 2013
The Federal Bank Limited
0
06 April 2013
The Federal Bank Limited
0
19 February 2010
Federal Bank Limited
0
24 December 2008
State Bank Of Travancore
0
21 March 2012
Small Industries Development Bank Of India
0
14 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
28 March 2018
Axis Bank Limited
0
21 October 2019
Syndicate Bank
0
27 March 2019
Sidbi
0
27 March 2019
Sidbi
0
27 February 2019
Sidbi
0
20 June 2008
Federal Bank Limited
0
27 March 2015
Small Industries Development Bank Of India
0
02 November 2006
Small Industries Development Bank Of India
0
16 April 2013
State Bank Of Travancore
0
13 March 2013
The Federal Bank Limited
0
06 April 2013
The Federal Bank Limited
0
19 February 2010
Federal Bank Limited
0
24 December 2008
State Bank Of Travancore
0
21 March 2012
Small Industries Development Bank Of India
0
14 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
28 March 2018
Axis Bank Limited
0
21 October 2019
Syndicate Bank
0
27 March 2019
Sidbi
0
27 March 2019
Sidbi
0
27 February 2019
Sidbi
0
20 June 2008
Federal Bank Limited
0
27 March 2015
Small Industries Development Bank Of India
0
02 November 2006
Small Industries Development Bank Of India
0
16 April 2013
State Bank Of Travancore
0
13 March 2013
The Federal Bank Limited
0
06 April 2013
The Federal Bank Limited
0
19 February 2010
Federal Bank Limited
0
24 December 2008
State Bank Of Travancore
0
21 March 2012
Small Industries Development Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form CHG-4-10112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Letter of the charge holder stating that the amount has been satisfied-09112020
Form CHG-4-02112020_signed
Letter of the charge holder stating that the amount has been satisfied-02112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Letter of the charge holder stating that the amount has been satisfied-13032020
Form CHG-4-13032020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-03122019_signed
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
Company CSR policy as per section 135(4)-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 CHG-1-21112019_signed
Optional Attachment-(2)-20112019
Instrument(s) of creation or modification of charge;-20112019
Optional Attachment-(1)-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-28032019
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328