Company Information
CIN
Status
Date of Incorporation
25 September 1963
Listing Status
Listed
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cattle Feed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
32,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tom Jose
Director/Designated Partner
about 1 year ago
about 1 year ago
Mampilly Paul Jackson
Director/Designated Partner
over 1 year ago
over 1 year ago
Danesa Raghulal Thandassery
Director/Designated Partner
over 1 year ago
over 1 year ago
Cheeran Verghese Verghese
Director
over 1 year ago
over 1 year ago
Paul Jose
Director
over 1 year ago
over 1 year ago
Srividya Damodaran
Nodal Officer
about 2 years ago
about 2 years ago
Simi Davis
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Davis
Director/Designated Partner
over 2 years ago
over 2 years ago
Dony Akkarakaran George
Director/Designated Partner
over 2 years ago
over 2 years ago
Jose John
Director
about 5 years ago
about 5 years ago
Nina Paul
Director/Designated Partner
over 5 years ago
over 5 years ago
Davis Pullockaran Joseph
Beneficial Owner
over 5 years ago
over 5 years ago
Kollara Chathunny Pyarelal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Paul Francis
Additional Director
about 7 years ago
about 7 years ago
Marykutty Varghese
Additional Director
over 9 years ago
over 9 years ago
Akkarakaran Pailoth George
Whole Time Director
over 9 years ago
over 9 years ago
Sathi Appu Menon
Director
over 10 years ago
over 10 years ago
Paul Mampilly Chacko
Managing Director
over 11 years ago
over 11 years ago
Joseph Xavier
Director
over 13 years ago
over 13 years ago
Jose Paul Thaliyath
Director
over 16 years ago
over 16 years ago
Thandassery Raghavan Raghulal .
Director
almost 23 years ago
almost 23 years ago
John Francis
Director
about 30 years ago
about 30 years ago
Vijayaraghavan Kollara Chathunny
Director
over 34 years ago
over 34 years ago
Pokkath Devassy Anto
Whole Time Director
almost 36 years ago
almost 36 years ago
John Kandamkulathi Pyloth
Director
over 55 years ago
over 55 years ago
Registered Trademarks
[Class : 30] Ice Creams, Ice, Cake, Puddings, Pastries, Confectionery, Bread, Biscuits, Wafers, Cones Included In Class 30.
Charges
26 August 2004
Icici Bank Limited
61 Crore
29 September 1980
Industrial Ifnance Corporation Of India
5 Lak
26 August 2004
Others
0
29 September 1980
Industrial Ifnance Corporation Of India
0
26 August 2004
Others
0
29 September 1980
Industrial Ifnance Corporation Of India
0
26 August 2004
Others
0
29 September 1980
Industrial Ifnance Corporation Of India
0
Documents
Form MSME FORM I-24052024_signed
Form Addendum to AOC-4 CSR-20012024_signed
Form MGT-7-03012024_signed
Optional Attachment-(3)-17102023
Optional Attachment-(2)-17102023
Optional Attachment-(1)-17102023
List of share holders, debenture holders;-17102023
Copy of MGT-8-17102023
Form MGT-7-17102023
Optional Attachment-(1)-14102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102023
Form AOC-4(XBRL)-14102023_signed
Form MGT-15-08092023_signed
Optional Attachment-(2)-08092023
Optional Attachment-(1)-08092023
Optional Attachment-(1)-17122022
Form Addendum to AOC-4 CSR-20122022_signed
Form MGT-14-22112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022
Form MGT-14-17102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Optional Attachment-(1)-10102022
Copy of MGT-8-10102022
List of share holders, debenture holders;-10102022
Optional Attachment-(2)-10102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102022
Form AOC-4(XBRL)-10102022_signed
Form MGT-7-10102022_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05102022
Copy of shareholders resolution-05102022