Company Information
CIN
Status
Date of Incorporation
08 April 1987
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
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
John Simon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Simon John
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Joseph Simon
Director
about 4 years ago
about 4 years ago
Ninan Vadasseri Mathew
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Francis Joseph Pallan
Director
about 15 years ago
about 15 years ago
Katharine Kurian
Director
about 19 years ago
about 19 years ago
Thomas Chirayath Joseph
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 29] Preserved And Processed Meat, Meat Products, Fish; Fruits, Vegetables; Milk Products; Pickles; Jellies And Jams Included In Class 29.
[Class : 32] Syrups For Making Beverages And Fruit Juices Included In Class 32
Charges
07 January 2019
The South Indian Bank Limited
1 Crore
19 May 2016
State Bank Of Travancore
80 Lak
02 December 2013
The South Indian Bank Limited
74 Lak
20 June 1990
State Bank Of India
3 Crore
24 April 2014
State Bank Of Travancore
34 Lak
15 October 2014
State Bank Of Travancore
43 Lak
30 March 2009
State Bank Of Travancore
33 Lak
15 December 1994
The State Bank Of Travancore
1 Lak
16 February 2012
State Bank Of Travancore
40 Lak
28 July 2011
State Bank Of Travancore
12 Lak
20 July 2010
State Bank Of Travancore
23 Lak
30 March 2009
State Bank Of Travancore
62 Lak
07 June 2021
Hdfc Bank Limited
15 Lak
31 March 2021
Hdfc Bank Limited
18 Lak
05 June 2020
State Bank Of India
37 Lak
05 June 2020
State Bank Of India
49 Lak
07 January 2019
The South Indian Bank Limited
0
20 June 1990
State Bank Of India
0
18 December 2021
State Bank Of India
0
05 June 2020
State Bank Of India
0
31 March 2021
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
05 June 2020
State Bank Of India
0
02 December 2013
The South Indian Bank Limited
0
30 March 2009
State Bank Of Travancore
0
20 July 2010
State Bank Of Travancore
0
15 October 2014
State Bank Of Travancore
0
24 April 2014
State Bank Of Travancore
0
30 March 2009
State Bank Of Travancore
0
15 December 1994
The State Bank Of Travancore
0
16 February 2012
State Bank Of Travancore
0
28 July 2011
State Bank Of Travancore
0
19 May 2016
State Bank Of Travancore
0
07 January 2019
The South Indian Bank Limited
0
20 June 1990
State Bank Of India
0
18 December 2021
State Bank Of India
0
05 June 2020
State Bank Of India
0
31 March 2021
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
05 June 2020
State Bank Of India
0
02 December 2013
The South Indian Bank Limited
0
30 March 2009
State Bank Of Travancore
0
20 July 2010
State Bank Of Travancore
0
15 October 2014
State Bank Of Travancore
0
24 April 2014
State Bank Of Travancore
0
30 March 2009
State Bank Of Travancore
0
15 December 1994
The State Bank Of Travancore
0
16 February 2012
State Bank Of Travancore
0
28 July 2011
State Bank Of Travancore
0
19 May 2016
State Bank Of Travancore
0
Documents
Interest in other entities;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Declaration by first director-15072020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Notice of resignation;-15072020
Evidence of cessation;-15072020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Form CHG-1-02062020_signed
Instrument(s) of creation or modification of charge;-02062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200602
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
Optional Attachment-(2)-12032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form DPT-3-06012020-signed
Form MSME FORM I-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed