Company Information
CIN
Status
Date of Incorporation
03 July 1978
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,724,200
Authorised Capital
4,750,000
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
Noushique Ponnam Parambath
Individual Promoter
over 16 years ago
over 16 years ago
Ponnam Parambath Jasique
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Edakandiyil Mohanan
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 31] All Kinds Of Cattle Feeds
Charges
06 January 2011
Bank Of Baroda
4 Crore
08 January 2007
Indian Bank
11 Crore
27 March 2004
South Indian Bank
11 Crore
08 January 2007
Indian Bank
0
27 March 2004
South Indian Bank
0
06 January 2011
Bank Of Baroda
0
08 January 2007
Indian Bank
0
27 March 2004
South Indian Bank
0
06 January 2011
Bank Of Baroda
0
Documents
Form AOC-4-17102020_signed
Optional Attachment-(2)-16102020
Directors report as per section 134(3)-16102020
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-16112019-signed
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(2)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-28052018_signed
Optional Attachment-(1)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
Optional Attachment-(2)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(2)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-22112017_signed