Company Information
CIN
Status
Date of Incorporation
24 June 1987
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,815,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anvar Channanaparambil Pandikasalakkal
Director/Designated Partner
over 1 year ago
over 1 year ago
. Farsina
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abdul Rasak Aravassery Kunhimohammed
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Pareed Aravassery Kunhi Mohamed
Director
about 6 years ago
about 6 years ago
Kallabakka Ahmu Ummer
Director
over 16 years ago
over 16 years ago
Puthiyaveettil Mohamed Mahaboob
Director
over 18 years ago
over 18 years ago
Sham Ummer Kallarakkal
Director
about 19 years ago
about 19 years ago
Payyappat Balakrishnan Jayaprakashan
Director
almost 35 years ago
almost 35 years ago
Charges
02 April 2008
State Bank Of Travancore
57 Lak
19 October 1993
State Bank Of India
5 Lak
03 February 1995
State Bank Of India
1 Lak
22 July 2021
Cholamandalam Investment And Finance Company Limited
5 Lak
12 March 2021
Cholamandalam Investment And Finance Company Limited
3 Lak
02 April 2008
State Bank Of India
0
22 July 2021
Others
0
12 March 2021
Others
0
03 February 1995
State Bank Of India
0
19 October 1993
State Bank Of India
0
02 April 2008
State Bank Of India
0
22 July 2021
Others
0
12 March 2021
Others
0
03 February 1995
State Bank Of India
0
19 October 1993
State Bank Of India
0
Documents
Optional Attachment-(1)-24112020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Form MSME FORM I-08092020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form ADT-1-05012020_signed
Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Form DPT-3-25112019-signed
Form MSME FORM I-26102019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-14-30112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(1)-30112018