Company Information

CIN
Status
Date of Incorporation
13 September 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Francis John
Francis John
Director
over 14 years ago

Past Directors

Vadukkoote Jose Joy
Vadukkoote Jose Joy
Additional Director
almost 7 years ago
John Francis
John Francis
Additional Director
about 14 years ago
Francis Joseph Pallan
Francis Joseph Pallan
Director
over 14 years ago

Registered Trademarks

Artistry Joann Foods And Trading

[Class : 43] Providing Food, Drink And Temporary Accommodation Included In Class 43.

Joann Joann Foods And Trading

[Class : 35] Retail; Wholesale; Marketing, And Online Retail Store Services Related To Ice Creams, Frozen Desserts, Syrups And Treacles, Topping Syrups, Chocolate Topping, Confectionery, Cakes, Pastry, Essences, Cereal Preparations, Coffee, Tea, Tapioca, Sugar, Cocoa, Sago, Honey, Dairy Spread, Fruit Spread, Dairy Based Whipping Cream, Desserts Made From Milk Substance...

Joann Joann Foods And Trading

[Class : 32] Preparations For Making Beverages; And Non Alcoholic Beverages Included In Class 32
View +7 more Brands for Joann Foods And Trading Private Limited.

Charges

0
15 July 2011
State Bank Of Travancore
1 Crore
15 July 2011
State Bank Of Travancore
0
15 July 2011
State Bank Of Travancore
0

Documents

Form INC-22-22072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Optional Attachment-(1)-21072020
Copy of board resolution authorizing giving of notice-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21072020
Form DIR-12-17072020_signed
Evidence of cessation;-15072020
Notice of resignation;-15072020
Optional Attachment-(1)-15072020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form DPT-3-25072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018