Company Information
CIN
Status
Date of Incorporation
02 December 2003
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
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramakrishnan Sadasivan
Irp/Rp/Liquidator
12 months ago
12 months ago
. Ratheesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayaprakash Neetha
Director/Designated Partner
over 4 years ago
over 4 years ago
Sunil Kanmal Jajoo
Director
over 13 years ago
over 13 years ago
Past Directors
Vijayan Thoppil Vidyasagar
Director
about 21 years ago
about 21 years ago
Jayaprakasan Andezhath Thamikutty
Director
about 21 years ago
about 21 years ago
Vinu Sagar
Director
about 21 years ago
about 21 years ago
Charges
24 August 2012
Central Bank Of India
20 Crore
18 June 2012
Central Bank Of India
20 Crore
01 March 2012
Reliance Capital Ltd
2 Crore
05 October 2009
Idbi Bank Limited
15 Crore
12 April 2007
Uco Bank
75 Lak
12 April 2007
Uco Bank
25 Lak
13 March 2004
State Bank Of India
10 Lak
13 March 2004
State Bank Of India
15 Lak
13 March 2004
State Bank Of India
24 Lak
01 March 2012
Reliance Capital Ltd
0
13 March 2004
State Bank Of India
0
12 April 2007
Uco Bank
0
13 March 2004
State Bank Of India
0
13 March 2004
State Bank Of India
0
24 August 2012
Central Bank Of India
0
05 October 2009
Idbi Bank Limited
0
12 April 2007
Uco Bank
0
18 June 2012
Central Bank Of India
0
01 March 2012
Reliance Capital Ltd
0
13 March 2004
State Bank Of India
0
12 April 2007
Uco Bank
0
13 March 2004
State Bank Of India
0
13 March 2004
State Bank Of India
0
24 August 2012
Central Bank Of India
0
05 October 2009
Idbi Bank Limited
0
12 April 2007
Uco Bank
0
18 June 2012
Central Bank Of India
0
01 March 2012
Reliance Capital Ltd
0
13 March 2004
State Bank Of India
0
12 April 2007
Uco Bank
0
13 March 2004
State Bank Of India
0
13 March 2004
State Bank Of India
0
24 August 2012
Central Bank Of India
0
05 October 2009
Idbi Bank Limited
0
12 April 2007
Uco Bank
0
18 June 2012
Central Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form ADT-1-06062020_signed
Form MGT-7-06062020_signed
Form AOC-4(XBRL)-06062020_signed
Copy of resolution passed by the company-01062020
Optional Attachment-(2)-01062020
Copy of written consent given by auditor-01062020
List of share holders, debenture holders;-01062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01062020
Optional Attachment-(1)-01062020
Form ADT-1-21072019_signed
Form MGT-7-21072019_signed
Form AOC-4(XBRL)-21072019_signed
Copy of resolution passed by the company-18072019
Copy of written consent given by auditor-18072019
Optional Attachment-(1)-18072019
Copy of the intimation sent by company-18072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072019
List of share holders, debenture holders;-16072019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019
Notice of resignation;-08062019
Form ADT-3-26042018-signed
Resignation letter-03042018
Optional Attachment-(1)-31032018