Company Information
CIN
Status
Date of Incorporation
27 December 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anna Tony
Director
over 11 years ago
over 11 years ago
Shomy George
Managing Director
about 23 years ago
about 23 years ago
Maria George
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 29] Coconut Oil And All Kind Of Edible Oils.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Wholesale, Retails, Marketing, Distribution, Import And Export Of Edible Oils, Food Products, Automobile Spare Parts, Vehicle And Spares, Supermarket
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Coconut Oil And All Kinds Of Edible Oils.
Charges
09 June 2004
State Bank Of Travancore
50 Lak
09 June 2004
State Bank Of Travancore
0
09 June 2004
State Bank Of Travancore
0
Documents
Form DPT-3-23032020-signed
Form AOC-4-01122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-28122018
Form AOC-4-27122018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Application for grant of immunity certificate under CLSS 2014-280115.PDF
Form DIR-12-020115.OCT
Optional Attachment 1-020115.PDF
Declaration of the appointee Director- in Form DIR-2-020115.PDF
Form23AC-271214 for the FY ending on-310311.OCT
Form MGT-14-241214.OCT