Company Information
CIN
Status
Date of Incorporation
10 August 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mereena Jinu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Annamma Varghese
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Suresh Babu Kalloor Narayanan
Managing Director
over 20 years ago
over 20 years ago
Kalloormana Narayanan Namboothiri Sidharthkumar
Director
over 25 years ago
over 25 years ago
Gupthan Kunnappilly Namboodiri
Director
over 25 years ago
over 25 years ago
Narayanan Pallisserymana
Director
over 25 years ago
over 25 years ago
Charges
14 March 2016
The Catholic Syrian Bank Limited
13 Lak
14 March 2016
The Catholic Syrian Bank Limited
3 Lak
14 March 2016
The Catholic Syrian Bank Limited
13 Lak
22 August 2003
State Bank Of Travancore
15 Lak
06 December 2007
State Bank Of Travancore
11 Lak
06 December 2007
State Bank Of Travancore
16 Lak
14 March 2016
Others
0
14 March 2016
Others
0
22 August 2003
State Bank Of Travancore
0
06 December 2007
State Bank Of Travancore
0
06 December 2007
State Bank Of Travancore
0
14 March 2016
Others
0
14 March 2016
Others
0
14 March 2016
Others
0
22 August 2003
State Bank Of Travancore
0
06 December 2007
State Bank Of Travancore
0
06 December 2007
State Bank Of Travancore
0
14 March 2016
Others
0
14 March 2016
Others
0
14 March 2016
Others
0
22 August 2003
State Bank Of Travancore
0
06 December 2007
State Bank Of Travancore
0
06 December 2007
State Bank Of Travancore
0
14 March 2016
Others
0
Documents
Form DPT-3-08012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-03022020-signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-18072019
Auditor?s certificate-18072019
Optional Attachment-(1)-18072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190227
Form MGT-14-15012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190115
Altered memorandum of association-12012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Optional Attachment-(4)-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(1)-12012019
Optional Attachment-(3)-12012019
Altered articles of association-12012019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018