Company Information

CIN
Status
Date of Incorporation
15 December 1989
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Poulty, Hatchety, Egg Production
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2022
Paid Up Capital
19,672,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Leenamma
. Leenamma
Director/Designated Partner
about 1 year ago
Mathew Sebastian
Mathew Sebastian
Director/Designated Partner
about 1 year ago
Puthanpurakkal Krishna Moorthy
Puthanpurakkal Krishna Moorthy
Director/Designated Partner
over 1 year ago
Selva Kumar Paradesia Pillai
Selva Kumar Paradesia Pillai
Director/Designated Partner
over 1 year ago
Binoj Chacko
Binoj Chacko
Director/Designated Partner
over 6 years ago
Suseelan Raghuvaran
Suseelan Raghuvaran
Director/Designated Partner
over 7 years ago
Palat Kuttinarayanan
Palat Kuttinarayanan
Director
almost 16 years ago

Past Directors

Sheela Pattandavida
Sheela Pattandavida
Director
over 6 years ago
Chinchurani Jagadamma
Chinchurani Jagadamma
Director
almost 8 years ago
Vinod John
Vinod John
Managing Director
about 8 years ago
Kuttappan Chettiar Subrahmonian Chettiar
Kuttappan Chettiar Subrahmonian Chettiar
Director
about 9 years ago
Krishnapillai Radhakrishnan
Krishnapillai Radhakrishnan
Nominee Director
over 9 years ago
Chandrankutty Sankaran .
Chandrankutty Sankaran .
Nominee Director
over 9 years ago
Sunil Kumar Velappan Pillai
Sunil Kumar Velappan Pillai
Managing Director
over 9 years ago
Rajappan .
Rajappan .
Director
almost 10 years ago
Suresh Kumar Madhavan
Suresh Kumar Madhavan
Director
over 11 years ago
Ani Sivadasan Das
Ani Sivadasan Das
Director
over 11 years ago
Noudhadali Karangadan
Noudhadali Karangadan
Managing Director
over 11 years ago
Mohanan Madhavan
Mohanan Madhavan
Director
over 11 years ago
Ahammed Kuniyil
Ahammed Kuniyil
Director
about 12 years ago
Sarath Mullanaviruthil Sukumaran
Sarath Mullanaviruthil Sukumaran
Director
over 12 years ago
Kuttappan Padmakumar
Kuttappan Padmakumar
Director
over 12 years ago
Pradeep Kumar Mohanty
Pradeep Kumar Mohanty
Director
over 14 years ago
Kamala Sadanandan
Kamala Sadanandan
Director
almost 16 years ago
Ramakrishnan Vijayakumar
Ramakrishnan Vijayakumar
Director
almost 16 years ago
Narayanan Kutty Krishnan
Narayanan Kutty Krishnan
Director
almost 20 years ago

Registered Trademarks

Kepco Feeds Kerala State Poultry Development Corporation

[Class : 31] Foodstuffs For Poultry; Animal Feeds; Animal Feedstuffs; Livestock Feed; Preserved Crops For Animal Feeds; Milk Based Animal Foodstuffs; Animal Foodstuffs In The Form Of Pellets; Animal Foodstuff In The Form Of Pieces; Animal Foodstuffs In The Form Of Nuts; Animal Foodstuffs Derived From Vegetable Matter; Agricultural, Horticultural And Forestry Products And Gra...

Kepco Kerala State Poultry Development Corporation

[Class : 29] Meat And Meat Extracts, Broiler Chicken, Chicken Sausage, Chicken Cutlet, Marinated Chicken, Chicken Related Products, Poultry Feed, Commercial Egg, Poultry Manure, All Being Processed Food[Class : 35] Medical Shop, Provision Store, Supermarket, Display, Exhibition, Wholesale, Retail Marketing, Import, Export And Trading Of All Kinds Of Food Products, Trade...

Charges

20 August 2022
State Bank Of India
0
20 August 2022
State Bank Of India
0

Documents

Form MGT-7-13022021_signed
Form DIR-12-09012021_signed
Form DIR-12-10022021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23102019
Directors report as per section 134(3)-23102019
Form 23AC-13062019_signed
Optional Attachment-(1)-12062019
Supplementary or test audit report under section 619(3)(b)-12062019
Optional Attachment-(2)-12062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062019
Form 23AC-27032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032019
Supplementary or test audit report under section 619(3)(b)-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(3)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(1)-05032019
Optional Attachment-(4)-05032019
Form DIR-12-05032019_signed
Optional Attachment-(2)-05032019