Company Information

CIN
Status
Date of Incorporation
11 July 1990
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ice Cream, Kulfi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Antony Simon
Rahul Antony Simon
Director/Designated Partner
over 1 year ago
Simon John
Simon John
Director/Designated Partner
almost 2 years ago
Aju Francis Pallan
Aju Francis Pallan
Director/Designated Partner
over 6 years ago
Joseph Simon
Joseph Simon
Director
over 20 years ago

Past Directors

Hashim Basheer
Hashim Basheer
Additional Director
over 3 years ago
Ramesh Babu Chulliyil Raghavan Nair
Ramesh Babu Chulliyil Raghavan Nair
Director
over 5 years ago
Francis Joseph Pallan
Francis Joseph Pallan
Director
over 11 years ago
Davis Francis Manavalan
Davis Francis Manavalan
Director
almost 17 years ago
Lima Paul
Lima Paul
Director
almost 24 years ago
Francis Davis Manavalan
Francis Davis Manavalan
Director
about 24 years ago

Charges

0
24 January 2012
State Bank Of Travancore
17 Lak
14 March 2006
State Bank Of Travancore
5 Lak
21 June 2012
State Bank Of Travancore
42 Lak
19 February 2013
State Bank Of Travancore
42 Lak
16 September 2011
State Bank Of Travancore
1 Crore
13 March 2014
The South Indian Bank Limited
50 Lak
15 December 2008
State Bank Of Travancore
48 Lak
15 March 2010
State Bank Of Travancore
23 Lak
14 March 2006
State Bank Of Travancore
25 Lak
01 December 2000
Kerala Financial Corporation
15 Lak
13 January 2022
State Bank Of India
0
14 March 2006
State Bank Of Travancore
0
16 September 2011
State Bank Of Travancore
0
13 March 2014
The South Indian Bank Limited
0
19 February 2013
State Bank Of Travancore
0
01 December 2000
Kerala Financial Corporation
0
24 January 2012
State Bank Of Travancore
0
21 June 2012
State Bank Of Travancore
0
15 March 2010
State Bank Of Travancore
0
15 December 2008
State Bank Of Travancore
0
14 March 2006
State Bank Of Travancore
0
13 January 2022
State Bank Of India
0
14 March 2006
State Bank Of Travancore
0
16 September 2011
State Bank Of Travancore
0
13 March 2014
The South Indian Bank Limited
0
19 February 2013
State Bank Of Travancore
0
01 December 2000
Kerala Financial Corporation
0
24 January 2012
State Bank Of Travancore
0
21 June 2012
State Bank Of Travancore
0
15 March 2010
State Bank Of Travancore
0
15 December 2008
State Bank Of Travancore
0
14 March 2006
State Bank Of Travancore
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Interest in other entities;-09122020
Optional Attachment-(1)-09122020
Form DIR-12-17072020_signed
Optional Attachment-(1)-15072020
Declaration by first director-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DPT-3-07012020-signed
Form DIR-12-25112019_signed
Evidence of cessation;-19112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DIR-12-29102019_signed
Optional Attachment-(1)-25102019
Form DPT-3-19102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-27062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Interest in other entities;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018