Company Information
CIN
Status
Date of Incorporation
10 September 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
2,118,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Joykutty Vincent
Director
over 1 year ago
over 1 year ago
Moorkkoth Chandramathi
Director
over 1 year ago
over 1 year ago
Poroli Illath Anilkumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Karippaparambil James Thomas
Director/Designated Partner
over 1 year ago
over 1 year ago
. Claramma Sebastian
Director/Designated Partner
over 5 years ago
over 5 years ago
Vivek George Mathew
Director/Designated Partner
over 7 years ago
over 7 years ago
Pullanthanickal Joseph Chackochan .
Director
about 20 years ago
about 20 years ago
Past Directors
Mani Melvettom
Director
over 12 years ago
over 12 years ago
Antony George
Director
about 20 years ago
about 20 years ago
Puthiya Kottal Ahmedkutty
Director
about 20 years ago
about 20 years ago
Mathew Mathew
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 30] Chocolate, Chocolate Based Products, Cocoa Powder, Cocoa Products, Cocoa [Roasted, Powdered, Granulated, Or In Drinks]
Charges
11 April 2019
Nabkisan Finance Limited
45 Lak
06 March 2018
Nabkisan Finance Limited
45 Lak
18 April 2007
State Bank Of India
25 Lak
24 January 2020
Nabkisan Finance Limited
70 Lak
09 September 2021
Nabkisan Finance Limited
50 Lak
19 May 2023
Others
0
27 September 2022
Others
0
09 September 2021
Others
0
24 January 2020
Others
0
06 March 2018
Others
0
11 April 2019
Others
0
18 April 2007
State Bank Of India
0
19 May 2023
Others
0
27 September 2022
Others
0
09 September 2021
Others
0
24 January 2020
Others
0
06 March 2018
Others
0
11 April 2019
Others
0
18 April 2007
State Bank Of India
0
19 May 2023
Others
0
27 September 2022
Others
0
09 September 2021
Others
0
24 January 2020
Others
0
06 March 2018
Others
0
11 April 2019
Others
0
18 April 2007
State Bank Of India
0
Documents
Optional Attachment-(1)-30012020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
Optional Attachment-(2)-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form AOC-4-07102019_signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019
Form MGT-7-07102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form PAS-3-11062019_signed
Optional Attachment-(1)-11062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062019
Copy of Board or Shareholders? resolution-11062019
Form CHG-4-25042019_signed
Form CHG-1-25042019_signed
Optional Attachment-(2)-25042019
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190425