Company Information
CIN
Status
Date of Incorporation
20 October 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joseph Thomas Vayalat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Elizabeth Thomas
Additional Director
over 5 years ago
over 5 years ago
Thomas J Vayalat
Managing Director
about 24 years ago
about 24 years ago
Past Directors
Kaithavalappil Raghavan Girish
Director
about 19 years ago
about 19 years ago
Thomas Joseph
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 29] Seafood, Food Proudcts Made From Fish, Fish Oil, Meat, Meat Extracts, Meat Gravies, Preserved And Dried Fruits And Vegetables, Edible Oil And Fats.
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
03 September 2007
The Federal Bank Limited
10 Crore
15 March 2001
Federal Bank Limited
1 Crore
23 April 2001
The Federal Bank Limited
5 Lak
15 March 2001
Federal Bank Limited
1 Crore
15 March 2001
Federal Bank Limited
58 Lak
09 June 2005
Federal Bank Limited
23 Lak
09 June 2005
Federal Bank Limited
20 Lak
09 June 2005
Federal Bank Limited
0
09 June 2005
Federal Bank Limited
0
15 March 2001
Federal Bank Limited
0
15 March 2001
Federal Bank Limited
0
23 April 2001
The Federal Bank Limited
0
03 September 2007
The Federal Bank Limited
0
15 March 2001
Federal Bank Limited
0
09 June 2005
Federal Bank Limited
0
09 June 2005
Federal Bank Limited
0
15 March 2001
Federal Bank Limited
0
15 March 2001
Federal Bank Limited
0
23 April 2001
The Federal Bank Limited
0
03 September 2007
The Federal Bank Limited
0
15 March 2001
Federal Bank Limited
0
Documents
Form AOC-4-04042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Form DIR-12-13122019_signed
Evidence of cessation;-12122019
Notice of resignation;-12122019
Form DIR-12-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(2)-11122019
Interest in other entities;-11122019
Optional Attachment-(1)-11122019
Form ADT-1-18072019_signed
Copy of resolution passed by the company-18072019
Copy of written consent given by auditor-18072019
Optional Attachment-(1)-09062019
Statement of Subsidiaries as per section 129 - Form AOC-1-09062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09062019
Supplementary or Test audit report under section 143-09062019
Directors report as per section 134(3)-09062019
Form AOC - 4 CFS-09062019_signed
Form AOC-4-09062019_signed
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Supplementary or Test audit report under section 143-30062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30062018
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018