Company Information
CIN
Status
Date of Incorporation
19 November 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Bedding, Quilts, Pillows, Cushions And Sleeping Bags
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Paulose Biju Paul
Director/Designated Partner
about 4 years ago
about 4 years ago
Shainy Abraham
Director
about 25 years ago
about 25 years ago
Biju Paul
Director/Designated Partner
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 20] Mattresses *; Mattress Toppers; Mattress Cushions; Straw Mattress; Inflatable Mattresses; Straw Mattresses; Air Mattresses; Spring Mattresses; Fitted Mattress Toppers; Fitted Mattress Pads; Mattresses For Camping; Inflatable Camping Mattresses; Pillows
[Class : 20] Mattresses
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 22] Rubberised Coir Mattresses, Pillows, Bolsters[Class : 27] Carpets, Rugs, Mats & Maatings, Lineoleums And Other Materials For Covering Floors, Wall Hangings (Non Textile)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 September 2010
Bank Of India
1 Crore
10 December 2001
Bank Of India
36 Lak
08 September 2000
Kerala State Industrial Development Corp. Ltd.
1 Crore
16 November 2020
Hdfc Bank Limited
8 Lak
29 October 2022
Bank Of India
0
25 November 2021
Bank Of India
0
16 November 2020
Hdfc Bank Limited
0
10 December 2001
Bank Of India
0
28 September 2010
Bank Of India
0
08 September 2000
Kerala State Industrial Development Corp. Ltd.
0
29 October 2022
Bank Of India
0
25 November 2021
Bank Of India
0
16 November 2020
Hdfc Bank Limited
0
10 December 2001
Bank Of India
0
28 September 2010
Bank Of India
0
08 September 2000
Kerala State Industrial Development Corp. Ltd.
0
29 October 2022
Bank Of India
0
25 November 2021
Bank Of India
0
16 November 2020
Hdfc Bank Limited
0
10 December 2001
Bank Of India
0
28 September 2010
Bank Of India
0
08 September 2000
Kerala State Industrial Development Corp. Ltd.
0
Documents
Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210204
Instrument(s) of creation or modification of charge;-27122020
Optional Attachment-(2)-27122020
Optional Attachment-(1)-27122020
Form DIR-12-04112020_signed
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Declaration by first director-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-02022017_signed
List of share holders, debenture holders;-28012017