Company Information
CIN
Status
Date of Incorporation
24 June 2014
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shamem Kozhisseri Kadungotheyil
Director/Designated Partner
over 1 year ago
over 1 year ago
Shabna Thattathazhathu
Director
over 10 years ago
over 10 years ago
Kadungothayil Kozhisseryil Rafeek
Managing Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 29] Coconut Oil, Roasted Coconut Oil, Edible Oil And Fats, Virgin Coconut Oil, Cooking Oil, Vegetable Oil, Coconut Oil For Culinary Use; Organic Coconut Oil, Coconut Flour And Other Edible Coconut Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
16 March 2015
Punjab National Bank
50 Lak
16 March 2015
Punjab National Bank
0
16 March 2015
Punjab National Bank
0
16 March 2015
Punjab National Bank
0
Documents
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Form ADT-1-29102016_signed
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Form AOC-4-300116.OCT