Company Information
CIN
Status
Date of Incorporation
18 September 1978
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Aerated Drinks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suhail Ameer Manappat
Director
about 19 years ago
about 19 years ago
Annamma Simon
Director
over 21 years ago
over 21 years ago
Past Directors
Vadukkoote Jose Joy
Additional Director
over 4 years ago
over 4 years ago
Joe Francis Joseph
Additional Director
over 4 years ago
over 4 years ago
Leena Francis
Additional Director
about 11 years ago
about 11 years ago
Tigy Francis
Director
almost 17 years ago
almost 17 years ago
Francis Joseph Pallan
Director
about 19 years ago
about 19 years ago
Francis Jos Manavalan
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 29] Jams, Jelly, Pickles And Dairy Products For Food Other Than Milk.
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
26 March 1980
Government Of Kerala
25 Thousand
20 January 2007
State Bank Of Travancore
1 Crore
10 April 1989
State Bank Of Travancore
50 Thousand
22 March 1985
State Bank Of Travancore
55 Thousand
27 August 1986
State Bank Of Travancore
1 Lak
15 September 1980
State Bank Of Travancore
45 Thousand
30 June 2014
State Bank Of Travancore
25 Lak
28 September 2012
State Bank Of Travancore
72 Lak
20 January 2007
State Bank Of Travancore
50 Lak
21 January 2010
State Bank Of Travancore
25 Lak
23 September 1996
The Kerala Financial Corporation
10 Lak
25 June 2021
Hdfc Bank Limited
45 Lak
25 June 2021
Hdfc Bank Limited
0
20 January 2007
State Bank Of Travancore
0
30 June 2014
State Bank Of Travancore
0
27 August 1986
State Bank Of Travancore
0
15 September 1980
State Bank Of Travancore
0
23 September 1996
The Kerala Financial Corporation
0
21 January 2010
State Bank Of Travancore
0
28 September 2012
State Bank Of Travancore
0
22 March 1985
State Bank Of Travancore
0
10 April 1989
State Bank Of Travancore
0
26 March 1980
Government Of Kerala
0
20 January 2007
State Bank Of Travancore
0
25 June 2021
Hdfc Bank Limited
0
20 January 2007
State Bank Of Travancore
0
30 June 2014
State Bank Of Travancore
0
27 August 1986
State Bank Of Travancore
0
15 September 1980
State Bank Of Travancore
0
23 September 1996
The Kerala Financial Corporation
0
21 January 2010
State Bank Of Travancore
0
28 September 2012
State Bank Of Travancore
0
22 March 1985
State Bank Of Travancore
0
10 April 1989
State Bank Of Travancore
0
26 March 1980
Government Of Kerala
0
20 January 2007
State Bank Of Travancore
0
22 November 2023
Others
0
25 June 2021
Hdfc Bank Limited
0
20 January 2007
State Bank Of Travancore
0
30 June 2014
State Bank Of Travancore
0
27 August 1986
State Bank Of Travancore
0
15 September 1980
State Bank Of Travancore
0
23 September 1996
The Kerala Financial Corporation
0
21 January 2010
State Bank Of Travancore
0
28 September 2012
State Bank Of Travancore
0
22 March 1985
State Bank Of Travancore
0
10 April 1989
State Bank Of Travancore
0
26 March 1980
Government Of Kerala
0
20 January 2007
State Bank Of Travancore
0
Documents
Form INC-22-22072020_signed
Copy of board resolution authorizing giving of notice-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Declaration by first director-17072020
Interest in other entities;-17072020
Notice of resignation;-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(4)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Optional Attachment-(3)-17072020
Evidence of cessation;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(5)-17072020
Form DIR-12-17072020_signed
Form DPT-3-10012020-signed
Notice of resignation;-13122019
Optional Attachment-(1)-13122019
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-19112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019