Company Information
CIN
Status
Date of Incorporation
12 October 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
9,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kamalkutty Puthukkudy
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Shameer Mullapuram
Director/Designated Partner
about 12 years ago
about 12 years ago
Thrikkakara Abdul Shaji
Director
about 12 years ago
about 12 years ago
Veluthandy Ayoob
Director
about 12 years ago
about 12 years ago
Munazir Lambeth Kaithapurath
Director
about 12 years ago
about 12 years ago
Ahammed Puthiyaparamban Kandathil
Director/Designated Partner
about 12 years ago
about 12 years ago
Thajjudheen Lambeth Izuddin Manzil
Director
about 14 years ago
about 14 years ago
Lambeth Kaithapurath Rahima Ummer
Director
about 14 years ago
about 14 years ago
Past Directors
Mannankadiyan Chandroth Shajahan
Director
about 12 years ago
about 12 years ago
Ummer Puthukkudy
Managing Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 39] Shipping Agency, Ship Chartering And Brokerage And Demolition, Customs Clearance, Freight Forwarding, Project Cargo Handling, Transportation, Storage And Distribution Door To Door, Supply Chain Management, Industrial Packing.
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.
[Class : 30] Spices, Rice Powder, Curry Powder, Coffee, Tea, Cocoa, Sugar, Rice T API Oca, Sago, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry And Confectionery, Honey, Treacle Yeast, Baking Powder, Salt, Mustard, Pepper, Vinegar, Sauces, Ice.
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
23 March 2015
The Federal Bank Ltd
20 Lak
23 March 2015
The Federal Bank Ltd
0
23 March 2015
The Federal Bank Ltd
0
23 March 2015
The Federal Bank Ltd
0
Documents
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Form e-CODS-30032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form MGT-14-22052017_signed
Form DIR-11-22052017_signed
Form DIR-12-20052017_signed
Acknowledgement received from company-11052017
Proof of dispatch-11052017
Optional Attachment-(2)-11052017
Optional Attachment-(1)-11052017
Notice of resignation;-11052017
Notice of resignation filed with the company-11052017
Evidence of cessation;-11052017