Company Information
CIN
Status
Date of Incorporation
30 January 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Edible Nuts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,900,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
. Salwa Basheerudheen
Director/Designated Partner
12 months ago
12 months ago
Koya Ponnamparambath
Director/Designated Partner
12 months ago
12 months ago
Ponnam Parambath Jasique
Director/Designated Partner
over 4 years ago
over 4 years ago
Noushique Ponnam Parambath
Individual Promoter
over 16 years ago
over 16 years ago
Past Directors
Edakandiyil Mohanan
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 29] Edible Oil.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 April 2010
Bank Of Baroda
5 Crore
28 February 2006
Uco Bank Limited
2 Crore
22 August 1998
Uco Bank
75 Lak
27 November 1996
Uco Bank
50 Lak
20 February 1999
South Indian Bank Ltd.
2 Crore
03 June 1997
Kerala Financial Corporation
1 Crore
02 January 1992
Kerala Financial Corporation
24 Lak
30 March 2004
South Indian Bank Ltd.
2 Crore
27 November 1996
Uco Bank
0
22 August 1998
Uco Bank
0
09 April 2010
Others
0
30 March 2004
South Indian Bank Ltd.
0
03 June 1997
Kerala Financial Corporation
0
02 January 1992
Kerala Financial Corporation
0
20 February 1999
South Indian Bank Ltd.
0
28 February 2006
Uco Bank Limited
0
27 November 1996
Uco Bank
0
22 August 1998
Uco Bank
0
09 April 2010
Others
0
30 March 2004
South Indian Bank Ltd.
0
03 June 1997
Kerala Financial Corporation
0
02 January 1992
Kerala Financial Corporation
0
20 February 1999
South Indian Bank Ltd.
0
28 February 2006
Uco Bank Limited
0
27 November 1996
Uco Bank
0
22 August 1998
Uco Bank
0
09 April 2010
Others
0
30 March 2004
South Indian Bank Ltd.
0
03 June 1997
Kerala Financial Corporation
0
02 January 1992
Kerala Financial Corporation
0
20 February 1999
South Indian Bank Ltd.
0
28 February 2006
Uco Bank Limited
0
27 November 1996
Uco Bank
0
22 August 1998
Uco Bank
0
09 April 2010
Others
0
30 March 2004
South Indian Bank Ltd.
0
03 June 1997
Kerala Financial Corporation
0
02 January 1992
Kerala Financial Corporation
0
20 February 1999
South Indian Bank Ltd.
0
28 February 2006
Uco Bank Limited
0
Documents
Form DIR-12-31072020_signed
Notice of resignation;-30072020
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(1)-30072020
Directors report as per section 134(3)-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Form AOC-4-02072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-16112019-signed
Form PAS-3-27082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082019
Copy of Board or Shareholders? resolution-27082019
Optional Attachment-(2)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form DIR-12-11122018-signed
Optional Attachment-(3)-24102018
Evidence of cessation;-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Evidence of cessation;-05072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018