Company Information
CIN
Status
Date of Incorporation
22 December 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,701,200
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jaleel Hussain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanober Kelamanath Abdulla .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mansoor Arakalkootintakayil
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Nowshad Arakkal Koottintakayil
Director
about 25 years ago
about 25 years ago
Charges
05 May 2016
The Karur Vysya Bank Limited
3 Lak
24 July 2015
The Karur Vysya Bank Limited
1 Lak
24 July 2015
The Karur Vysya Bank Limited
3 Lak
27 May 2013
Ing Vysya Bank Limited
4 Crore
22 February 2011
State Bank Of India
3 Crore
24 June 2010
The Karur Vysya Bank Limited
3 Lak
18 May 2010
The Karur Vysya Bank Limited
99 Thousand
18 March 2010
The Karur Vysya Bank Limited
30 Lak
14 October 2009
The Karur Vysya Bank Limited
52 Thousand
29 September 2009
The Karur Vysya Bank Limited
3 Lak
21 April 2009
Karur Vysya Bank
34 Thousand
02 February 2009
Karur Vysya Bank Limited
1 Lak
06 April 2000
Kerala State Industrial Development Limited; (ksidc)
60 Lak
29 September 2021
Hdfc Bank Limited
0
05 May 2016
Others
0
24 June 2010
The Karur Vysya Bank Limited
0
24 July 2015
The Karur Vysya Bank Limited
0
22 February 2011
State Bank Of India
0
14 October 2009
The Karur Vysya Bank Limited
0
06 April 2000
Kerala State Industrial Development Limited; (ksidc)
0
18 May 2010
The Karur Vysya Bank Limited
0
24 July 2015
The Karur Vysya Bank Limited
0
27 May 2013
Ing Vysya Bank Limited
0
29 September 2009
The Karur Vysya Bank Limited
0
21 April 2009
Karur Vysya Bank
0
02 February 2009
Karur Vysya Bank Limited
0
18 March 2010
The Karur Vysya Bank Limited
0
29 September 2021
Hdfc Bank Limited
0
05 May 2016
Others
0
24 June 2010
The Karur Vysya Bank Limited
0
24 July 2015
The Karur Vysya Bank Limited
0
22 February 2011
State Bank Of India
0
14 October 2009
The Karur Vysya Bank Limited
0
06 April 2000
Kerala State Industrial Development Limited; (ksidc)
0
18 May 2010
The Karur Vysya Bank Limited
0
24 July 2015
The Karur Vysya Bank Limited
0
27 May 2013
Ing Vysya Bank Limited
0
29 September 2009
The Karur Vysya Bank Limited
0
21 April 2009
Karur Vysya Bank
0
02 February 2009
Karur Vysya Bank Limited
0
18 March 2010
The Karur Vysya Bank Limited
0
Documents
Optional Attachment-(1)-05032018
Form DIR-12-05032018_signed
Optional Attachment-(1)-26022018
Form DIR-12-26022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Optional Attachment-(1)-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Optional Attachment-(1)-23122016
Form DIR-12-23122016_signed
Optional Attachment-(2)-05092016
Optional Attachment-(3)-05092016
Form DIR-12-05092016_signed
Optional Attachment-(1)-05092016
Letter of appointment;-05092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092016
Optional Attachment-(1)-09062016
Instrument(s) of creation or modification of charge;-09062016
Form CHG-1-09062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160609
Form MGT-7-290116.OCT
Form AOC-4-290116.OCT
Certificate of Registration of Mortgage-190815.PDF
Form CHG-1-190815-ChargeId-10585783.OCT
Form CHG-1-190815-ChargeId-10585782.OCT
Certificate of Registration of Mortgage-190815.PDF