Company Information
CIN
Status
Date of Incorporation
01 September 1989
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 August 2021
Paid Up Capital
1,089,377,800
Authorised Capital
1,150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Vijay Saxena
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Kumar Parameswaran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Nadigadda Reddy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pranav Kumar Suresh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anandavally Narayanan
Director/Designated Partner
over 3 years ago
over 3 years ago
Riya Bhattacharya
Nominee Director
about 8 years ago
about 8 years ago
Ananth Arjun
Nominee Director
over 8 years ago
over 8 years ago
Venkat Shankar
Nominee Director
almost 9 years ago
almost 9 years ago
Gaurav Mathur
Director
about 13 years ago
about 13 years ago
. Thatha Gowder Gundan
Director
over 15 years ago
over 15 years ago
Niyant Rohit Maru
Director
over 16 years ago
over 16 years ago
Past Directors
Mithun Appaiah
Additional Director
over 5 years ago
over 5 years ago
Ravinder Kishen Raina
Additional Director
over 5 years ago
over 5 years ago
Hari Narayan
Nominee Director
over 6 years ago
over 6 years ago
Raman Preet Sohi
Cfo(kmp)
over 7 years ago
over 7 years ago
Ajay Baijal
Additional Director
almost 8 years ago
almost 8 years ago
Sri Venugopala Rao Chittoory
Nominee Director
over 8 years ago
over 8 years ago
Vellapakkam Ganapathy Somasekhar
Nominee Director
over 8 years ago
over 8 years ago
Mohamed Mansoor Ahamed
Additional Director
over 8 years ago
over 8 years ago
Krishnan Naganathan .
Additional Director
over 8 years ago
over 8 years ago
Sreenivasulu Vudayagiri
Nominee Director
almost 9 years ago
almost 9 years ago
Abuali Zakkiuddin Darukhanawala
Director
about 9 years ago
about 9 years ago
Pradeep Saxena
Director
about 9 years ago
about 9 years ago
Ravi Jayant Sampat
Director
over 11 years ago
over 11 years ago
Varun Khandelwal
Director
over 11 years ago
over 11 years ago
Supratim Banerjee
Additional Director
over 11 years ago
over 11 years ago
Sudhindar Krishan Khanna
Additional Director
over 13 years ago
over 13 years ago
Sweta Sudeep Mishra
Additional Director
almost 14 years ago
almost 14 years ago
Rajeshkumar Harshadrai Parekh
Director
over 16 years ago
over 16 years ago
Joseph Kodianthara
Director
over 17 years ago
over 17 years ago
Shivkumar Mahalingam
Additional Director
over 17 years ago
over 17 years ago
Tuluvan Damu
Additional Director
almost 18 years ago
almost 18 years ago
Sheila Nair
Whole Time Director
almost 18 years ago
almost 18 years ago
Chandrasekhar Nagarajan
Additional Director
almost 18 years ago
almost 18 years ago
Devopam Narendra Bajpai
Additional Director
almost 18 years ago
almost 18 years ago
Ramesh John Tharakan
Additional Director
almost 18 years ago
almost 18 years ago
Abraham John Tharakan
Director
almost 18 years ago
almost 18 years ago
Sundaresh Kamath Panduranga
Company Secretary
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 43] Cafe And Cafeteria Services
[Class : 30] Biryani; Tikka; Preparations Of Biryani; Preparations Of Tikka
[Class : 30] Pizzas; Pizza Pies; Pizza Sauces; Pizza Crusts; Pizza Spices; Pizza Flour; Pizza Mixes; Uncooked Pizzas; Fresh Pizzas; Preserved Pizzas; Frozen Pizzas; Pizza Dough Mixtures; Pre Baked Pizzas Crusts; Prepared Meals In The Form Of Pizzas; Frozen Pizza Crusts Made Of Cauliflower; Pasta For Incorporating Into Pizzas; Preparations For Making Pizza Bases; Calzone [Ove...
Charges
02 July 2018
Hdfc Bank Limited
1 Crore
05 May 2017
Hdfc Bank Limited
10 Crore
30 December 2013
Hdfc Bank Limited
10 Crore
18 January 2012
Kotak Mahindra Bank Limited
10 Crore
27 July 2002
State Bank Of India
12 Crore
16 June 2006
Sundaram Finance Limited
2 Lak
01 October 1993
State Bank Of Travancore
5 Crore
29 December 1994
State Bank Of Travancore
2 Crore
01 October 1993
State Bank Of Travancore
7 Crore
10 January 1994
State Bank Of Travancore
22 Lak
15 July 1994
State Bank Of Travancore
25 Lak
07 October 1992
Indian Bank
4 Crore
02 June 1992
Indian Bank
3 Crore
01 June 1998
The Bank Of Tokyo Mitsubishi Limited
3 Crore
01 June 1998
Bank Of Tokyo Mitsubishi Limited
9 Crore
23 December 2003
Infrastructure Development Finance Company Limited
3 Crore
05 February 2021
Icici Bank Limited
8 Crore
04 September 2020
Hdfc Bank Limited
3 Crore
04 September 2020
Hdfc Bank Limited
0
30 December 2013
Hdfc Bank Limited
0
02 July 2018
Hdfc Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
05 February 2021
Others
0
23 December 2003
Infrastructure Development Finance Company Limited
0
02 June 1992
Indian Bank
0
01 June 1998
Bank Of Tokyo Mitsubishi Limited
0
01 June 1998
The Bank Of Tokyo Mitsubishi Limited
0
27 July 2002
State Bank Of India
0
01 October 1993
State Bank Of Travancore
0
10 January 1994
State Bank Of Travancore
0
15 July 1994
State Bank Of Travancore
0
29 December 1994
State Bank Of Travancore
0
07 October 1992
Indian Bank
0
18 January 2012
Kotak Mahindra Bank Limited
0
16 June 2006
Sundaram Finance Limited
0
01 October 1993
State Bank Of Travancore
0
04 September 2020
Hdfc Bank Limited
0
30 December 2013
Hdfc Bank Limited
0
02 July 2018
Hdfc Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
05 February 2021
Others
0
23 December 2003
Infrastructure Development Finance Company Limited
0
02 June 1992
Indian Bank
0
01 June 1998
Bank Of Tokyo Mitsubishi Limited
0
01 June 1998
The Bank Of Tokyo Mitsubishi Limited
0
27 July 2002
State Bank Of India
0
01 October 1993
State Bank Of Travancore
0
10 January 1994
State Bank Of Travancore
0
15 July 1994
State Bank Of Travancore
0
29 December 1994
State Bank Of Travancore
0
07 October 1992
Indian Bank
0
18 January 2012
Kotak Mahindra Bank Limited
0
16 June 2006
Sundaram Finance Limited
0
01 October 1993
State Bank Of Travancore
0
Documents
Form AOC-4(XBRL)-07012021_signed
Approval letter of extension of financial year of AGM-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020
Form MGT-14-17122020_signed
Form DPT-3-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Form ADT-1-08122020_signed
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form PAS-6-03112020_signed
Form MSME FORM I-31102020_signed
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Form CHG-1-08102020_signed
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form MSME FORM I-30092020_signed
Form PAS-6-22092020_signed
Form PAS-6-21092020_signed