Company Information
CIN
Status
Date of Incorporation
30 September 1987
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thooppely Kunjumuhammed Ameeraly
Managing Director
over 1 year ago
over 1 year ago
Ameeraly Muthubeevy
Director
over 20 years ago
over 20 years ago
Past Directors
Kavungal Suresh Kumar
Nominee Director
about 8 years ago
about 8 years ago
Bengalaveedu Cheriya Siddique
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 30] Maida, Sooji, Atta
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
10 April 2019
Hdfc Bank Limited
15 Crore
11 January 2017
The South Indian Bank Limited
8 Crore
06 January 2017
Kerala State Industrial Development Corpn Ltd
6 Crore
07 July 2011
Kerala State Industrial Development Corpn Ltd
18 Crore
26 March 2004
Idbi Bank Limited
26 Crore
23 January 2013
Idbi Bank Ltd
2 Crore
10 December 2003
Kerala State Industrial Development Corporation Ltd.
70 Lak
14 November 2019
State Bank Of India
21 Crore
06 January 2017
Others
0
14 November 2019
State Bank Of India
0
07 July 2011
Others
0
26 March 2004
Idbi Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
11 January 2017
Others
0
23 January 2013
Idbi Bank Ltd
0
10 December 2003
Kerala State Industrial Development Corporation Ltd.
0
06 January 2017
Others
0
14 November 2019
State Bank Of India
0
07 July 2011
Others
0
26 March 2004
Idbi Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
11 January 2017
Others
0
23 January 2013
Idbi Bank Ltd
0
10 December 2003
Kerala State Industrial Development Corporation Ltd.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-05102020
Form CHG-4-05102020_signed
Form CHG-1-01102020_signed
Particulars of all joint charge holders;-01102020
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-30042020
Form CHG-1-30042020_signed
Particulars of all joint charge holders;-30042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200430
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Form CHG-4-27022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Form DPT-3-06012020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-19122019-signed
Form CHG-1-15122019_signed
Form AOC-4(XBRL)-14122019_signed
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213