Company Information

CIN
Status
Date of Incorporation
12 April 1991
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Meat Prouducts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,642,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madaparambil Krishnannair Rajeshkumar
Madaparambil Krishnannair Rajeshkumar
Director/Designated Partner
about 4 years ago
Simon John
Simon John
Director
over 13 years ago
Leena Francis
Leena Francis
Director
about 19 years ago

Past Directors

Francis John
Francis John
Additional Director
over 2 years ago
Joe Francis Joseph
Joe Francis Joseph
Additional Director
over 4 years ago
Balachandran Kandoth
Balachandran Kandoth
Director
over 13 years ago
Kurian Francis Manavalan
Kurian Francis Manavalan
Director
about 24 years ago

Charges

0
18 January 1994
State Bank Of Travancore
1 Crore
23 August 2014
State Bank Of Travancore
56 Lak
12 May 2011
State Bank Of Travancore
10 Lak
07 November 1997
Kerala Financial Corpn.
9 Lak
14 November 2006
State Bank Of Travancore
30 Lak
27 April 2007
State Bank Of Travancore
20 Lak
26 November 2021
Hdfc Bank Limited
0
27 April 2007
State Bank Of Travancore
0
12 May 2011
State Bank Of Travancore
0
18 January 1994
State Bank Of Travancore
0
23 August 2014
State Bank Of Travancore
0
07 November 1997
Kerala Financial Corpn.
0
14 November 2006
State Bank Of Travancore
0
22 November 2023
Others
0
26 November 2021
Hdfc Bank Limited
0
27 April 2007
State Bank Of Travancore
0
12 May 2011
State Bank Of Travancore
0
23 August 2014
State Bank Of Travancore
0
18 January 1994
State Bank Of Travancore
0
07 November 1997
Kerala Financial Corpn.
0
14 November 2006
State Bank Of Travancore
0

Documents

Form DIR-12-04032021_signed
Form DPT-3-07012021_signed
Form INC-22-21112020_signed
Optional Attachment-(1)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Copy of board resolution authorizing giving of notice-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Notice of resignation;-17112020
Form DIR-12-15102020_signed
Interest in other entities;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Form DPT-3-14012020-signed
Form DPT-3-13012020-signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Auditor?s certificate-18072019
Optional Attachment-(1)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018