Company Information

CIN
Status
Date of Incorporation
11 December 1992
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
7,050,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendran Padmanabhan
Rajendran Padmanabhan
Director/Designated Partner
about 1 year ago
. Sasidharan Pillai
. Sasidharan Pillai
Director/Designated Partner
about 3 years ago
Thomas Abraham
Thomas Abraham
Director
about 15 years ago

Past Directors

Joseph Thoppilethu Varghese
Joseph Thoppilethu Varghese
Director
over 11 years ago
George Varghese
George Varghese
Director
over 11 years ago
Mathen Panicker
Mathen Panicker
Director
over 12 years ago
Jose Thomas Polachira
Jose Thomas Polachira
Director
about 15 years ago
Varghese Thomas
Varghese Thomas
Director
about 15 years ago
Thomas Varghese
Thomas Varghese
Director
over 24 years ago
Thomas Varghese
Thomas Varghese
Director
over 24 years ago

Charges

4 Crore
29 June 2010
K I Mercy
4 Crore
22 September 1994
Kerala State Industrial Development Corporation Limited
98 Lak
29 March 2001
Canara Bank
25 Lak
14 August 1995
Canara Bank
30 Lak
29 June 2010
Others
0
14 August 1995
Canara Bank
0
29 March 2001
Canara Bank
0
22 September 1994
Kerala State Industrial Development Corporation Limited
0
29 June 2010
Others
0
14 August 1995
Canara Bank
0
29 March 2001
Canara Bank
0
22 September 1994
Kerala State Industrial Development Corporation Limited
0

Documents

Form INC-28-04052021-signed
Optional Attachment-(1)-18052020
Copy of court order or NCLT or CLB or order by any other competent authority.-18052020
Form DPT-3-12022020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-10122019_signed
Notice of resignation;-30112019
Evidence of cessation;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-28082019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018
Copy of resolution passed by the company-06082018
Copy of written consent given by auditor-06082018
Copy of the intimation sent by company-06082018
Letter of the charge holder stating that the amount has been satisfied-06082018
Form CHG-4-06082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180806