Company Information
CIN
Status
Date of Incorporation
04 September 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Vadavannur Pushpangadhan
Director/Designated Partner
about 6 years ago
about 6 years ago
Aryan Balakrishnan Sankarankutty
Director
over 29 years ago
over 29 years ago
Past Directors
Mathew Mazhuvancheryparambatu Paulose
Whole Time Director
over 12 years ago
over 12 years ago
Kottayam Viswanathan Sundaram
Director
over 29 years ago
over 29 years ago
Ajaykumar Krishnan Nair
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 35] Importing And Exporting, Wholesale, Retail Marketing, Distribution And Trading Of Spices, Coffee, Tea, Rice And Rice Products, All Kinds Of Food Products, General Commodities, Services Related To Buying And Selling Various Commodities, Super Market
[Class : 30] Rice, Coffee, Tea, Cocoa, Spices, Sugar, T API Oca, Sago, Coffee Substitutes; Flour And Preparations Made From Cereals; Bread, Biscuits, Cakes, Pastry And Confectionery; Ices, Honey; Treacle, Yeast, Backing Powder; Salt, Mustard; Pepper, Vinegar, Sauces, Ice
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Coffee Substitutes, Flour And Preparations Made From Cereals, Breads, Biscuit, Ices, Honey, Treacles, Yeast, Baking Powder, Salt, Mustard, Papper, Vinagar, Sauces, Spices, Ice.
Charges
28 February 2017
The Federal Bank Limited
2 Crore
28 February 2017
The Federal Bank Limited
12 Lak
20 December 2016
The Federal Bank Limited
2 Crore
14 July 2016
The Federal Bank Limited
16 Lak
22 June 2016
The Federal Bank Limited
2 Crore
29 July 2013
The Federal Bank Limited
2 Crore
30 May 2011
Federal Bank Limited
2 Crore
31 July 2010
The Federal Bank Limited
1 Crore
20 February 2003
The Federal Bank Limited
5 Lak
09 May 2002
The Federal Bank Limited
20 Crore
14 July 1998
The Federal Bank Limited
1 Crore
22 June 2016
Others
0
14 July 2016
Others
0
28 February 2017
Others
0
14 July 1998
The Federal Bank Limited
0
29 July 2013
The Federal Bank Limited
0
30 May 2011
Federal Bank Limited
0
09 May 2002
The Federal Bank Limited
0
20 February 2003
The Federal Bank Limited
0
28 February 2017
Others
0
20 December 2016
Others
0
31 July 2010
The Federal Bank Limited
0
22 June 2016
Others
0
14 July 2016
Others
0
28 February 2017
Others
0
14 July 1998
The Federal Bank Limited
0
29 July 2013
The Federal Bank Limited
0
30 May 2011
Federal Bank Limited
0
09 May 2002
The Federal Bank Limited
0
20 February 2003
The Federal Bank Limited
0
28 February 2017
Others
0
20 December 2016
Others
0
31 July 2010
The Federal Bank Limited
0
Documents
Form DIR-12-10112018_signed
Optional Attachment-(1)-10112018
Optional Attachment-(2)-26032018
Form DIR-12-26032018_signed
Optional Attachment-(1)-26032018
Evidence of cessation;-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Notice of resignation;-26032018
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170508
Instrument(s) of creation or modification of charge;-08052017
Optional Attachment-(2)-08052017
Optional Attachment-(1)-08052017
Evidence of cessation;-26042017
Notice of resignation;-26042017
Form DIR-12-26042017_signed
Optional Attachment-(1)-26042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170318
Instrument(s) of creation or modification of charge;-18032017
Form CHG-1-18032017
Instrument(s) of creation or modification of charge;-16032017
Form CHG-1-16032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170316
Copy of MGT-8-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form ADT-1-31102016_signed
Copy of resolution passed by the company-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed