Company Information
CIN
Status
Date of Incorporation
03 July 1978
Listing Status
Unlisted
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 799/-
Directors
. Salwa Basheerudheen
Director/Designated Partner
12 months ago
12 months ago
Koya Ponnamparambath
Director/Designated Partner
almost 1 year ago
almost 1 year 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