Company Information
CIN
Status
Date of Incorporation
22 June 1998
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ice Cream, Kulfi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
2,572,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saji Joseph
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Joe Francis Joseph
Additional Director
over 4 years ago
over 4 years ago
Ninan Vadasseri Mathew
Additional Director
almost 6 years ago
almost 6 years ago
Roshini John
Director
over 6 years ago
over 6 years ago
Leena Francis
Additional Director
almost 10 years ago
almost 10 years ago
Mercy Francis
Director
almost 20 years ago
almost 20 years ago
Katharine Kurian
Director
over 20 years ago
over 20 years ago
Francis John
Director
over 20 years ago
over 20 years ago
Charges
28 March 2013
State Bank Of Travancore
13 Lak
06 September 2000
State Bank Of Travancore
1 Crore
21 May 2016
State Bank Of Travancore
14 Lak
26 September 2014
State Bank Of Travancore
30 Lak
06 October 2009
State Bank Of Travancore
33 Lak
09 November 2006
State Bank Of Travancore
8 Lak
06 September 2000
State Bank Of Travancore
8 Lak
06 September 2000
State Bank Of Travancore
31 Lak
09 November 2006
State Bank Of Travancore
0
06 October 2009
State Bank Of Travancore
0
26 September 2014
State Bank Of Travancore
0
06 September 2000
State Bank Of Travancore
0
06 September 2000
State Bank Of Travancore
0
06 September 2000
State Bank Of Travancore
0
21 May 2016
State Bank Of Travancore
0
28 March 2013
State Bank Of Travancore
0
09 November 2006
State Bank Of Travancore
0
06 October 2009
State Bank Of Travancore
0
26 September 2014
State Bank Of Travancore
0
06 September 2000
State Bank Of Travancore
0
06 September 2000
State Bank Of Travancore
0
06 September 2000
State Bank Of Travancore
0
21 May 2016
State Bank Of Travancore
0
28 March 2013
State Bank Of Travancore
0
09 November 2006
State Bank Of Travancore
0
06 October 2009
State Bank Of Travancore
0
26 September 2014
State Bank Of Travancore
0
06 September 2000
State Bank Of Travancore
0
06 September 2000
State Bank Of Travancore
0
06 September 2000
State Bank Of Travancore
0
21 May 2016
State Bank Of Travancore
0
28 March 2013
State Bank Of Travancore
0
09 November 2006
State Bank Of Travancore
0
06 October 2009
State Bank Of Travancore
0
26 September 2014
State Bank Of Travancore
0
06 September 2000
State Bank Of Travancore
0
06 September 2000
State Bank Of Travancore
0
06 September 2000
State Bank Of Travancore
0
21 May 2016
State Bank Of Travancore
0
28 March 2013
State Bank Of Travancore
0
09 November 2006
State Bank Of Travancore
0
06 October 2009
State Bank Of Travancore
0
26 September 2014
State Bank Of Travancore
0
06 September 2000
State Bank Of Travancore
0
06 September 2000
State Bank Of Travancore
0
06 September 2000
State Bank Of Travancore
0
21 May 2016
State Bank Of Travancore
0
28 March 2013
State Bank Of Travancore
0
Documents
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-17122020
Form INC-22-22072020_signed
Copy of board resolution authorizing giving of notice-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Optional Attachment-(1)-20072020
Notice of resignation;-20072020
Declaration by first director-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(5)-14072020
Interest in other entities;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(3)-14072020
Optional Attachment-(4)-14072020
Form DIR-12-14072020_signed
Optional Attachment-(2)-14072020
Optional Attachment-(1)-09062020
Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Notice of resignation;-09062020
Optional Attachment-(1)-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Declaration by first director-15052020
Form DIR-12-15052020_signed
Evidence of cessation;-15052020
Notice of resignation;-15052020