Company Information
CIN
Status
Date of Incorporation
21 June 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Bread Making
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
5,490,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sheela Rajiven .
Director/Designated Partner
about 1 year ago
about 1 year ago
Thandassery Raghavan Vijayakumar
Director
about 1 year ago
about 1 year ago
Danesa Raghulal Thandassery
Director/Designated Partner
over 1 year ago
over 1 year ago
Beena Kailashnathan
Director
over 20 years ago
over 20 years ago
Sini Santosh Raghavan
Director
over 21 years ago
over 21 years ago
Thandassery Raghavan Venugopal .
Director
over 22 years ago
over 22 years ago
Past Directors
Thandassery Raghavan Raghulal .
Director
over 22 years ago
over 22 years ago
Charges
28 February 2018
Hdfc Bank Limited
4 Crore
03 January 2014
Kerala Financial Corporaton
37 Lak
27 August 2009
Kerala Financial Corporation
98 Lak
03 July 2014
Kerala Financial Corporation
2 Crore
23 March 2011
Kerala Financial Corporation
73 Lak
26 April 2007
Kerala Financial Corporation
26 Lak
22 October 2011
Kerala Financial Corporation
11 Lak
08 February 1996
Kerala Financial Corporation
1 Crore
01 August 2013
Kerala Financial Corporation
85 Lak
09 August 1996
State Bank Of India
17 Lak
28 February 2018
Hdfc Bank Limited
0
22 October 2011
Kerala Financial Corporation
0
08 February 1996
Kerala Financial Corporation
0
01 August 2013
Kerala Financial Corporation
0
09 August 1996
State Bank Of India
0
03 July 2014
Kerala Financial Corporation
0
03 January 2014
Kerala Financial Corporaton
0
23 March 2011
Kerala Financial Corporation
0
27 August 2009
Kerala Financial Corporation
0
26 April 2007
Kerala Financial Corporation
0
28 February 2018
Hdfc Bank Limited
0
22 October 2011
Kerala Financial Corporation
0
08 February 1996
Kerala Financial Corporation
0
01 August 2013
Kerala Financial Corporation
0
09 August 1996
State Bank Of India
0
03 July 2014
Kerala Financial Corporation
0
03 January 2014
Kerala Financial Corporaton
0
23 March 2011
Kerala Financial Corporation
0
27 August 2009
Kerala Financial Corporation
0
26 April 2007
Kerala Financial Corporation
0
28 February 2018
Hdfc Bank Limited
0
22 October 2011
Kerala Financial Corporation
0
08 February 1996
Kerala Financial Corporation
0
01 August 2013
Kerala Financial Corporation
0
09 August 1996
State Bank Of India
0
03 July 2014
Kerala Financial Corporation
0
03 January 2014
Kerala Financial Corporaton
0
23 March 2011
Kerala Financial Corporation
0
27 August 2009
Kerala Financial Corporation
0
26 April 2007
Kerala Financial Corporation
0
28 February 2018
Hdfc Bank Limited
0
22 October 2011
Kerala Financial Corporation
0
08 February 1996
Kerala Financial Corporation
0
01 August 2013
Kerala Financial Corporation
0
09 August 1996
State Bank Of India
0
03 July 2014
Kerala Financial Corporation
0
03 January 2014
Kerala Financial Corporaton
0
23 March 2011
Kerala Financial Corporation
0
27 August 2009
Kerala Financial Corporation
0
26 April 2007
Kerala Financial Corporation
0
28 February 2018
Hdfc Bank Limited
0
22 October 2011
Kerala Financial Corporation
0
08 February 1996
Kerala Financial Corporation
0
01 August 2013
Kerala Financial Corporation
0
09 August 1996
State Bank Of India
0
03 July 2014
Kerala Financial Corporation
0
03 January 2014
Kerala Financial Corporaton
0
23 March 2011
Kerala Financial Corporation
0
27 August 2009
Kerala Financial Corporation
0
26 April 2007
Kerala Financial Corporation
0
Documents
Form ADT-1-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020
Form AOC-4-29082020_signed
Copy of resolution passed by the company-28082020
Copy of written consent given by auditor-28082020
List of share holders, debenture holders;-22082020
Optional Attachment-(1)-22082020
Form MGT-7-22082020_signed
Form DPT-3-05122019-signed
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
Form MGT-14-13022019_signed
List of share holders, debenture holders;-13022019
Approval letter for extension of AGM;-13022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Approval letter of extension of financial year or AGM-13022019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Instrument(s) of creation or modification of charge;-20062018
Form CHG-1-20062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180620
Optional Attachment-(3)-28052018