Company Information
CIN
Status
Date of Incorporation
06 November 1947
Classes
Listing Status
Unlisted
Type
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
750,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mlakuzhiyil Chacko Saju
Director/Designated Partner
over 1 year ago
over 1 year ago
Joseph Sijo Chacko Mlakuzhiyil
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jinu Sijo Kannamundayil Mathew
Director
almost 9 years ago
almost 9 years ago
Deepa Saju
Director
almost 9 years ago
almost 9 years ago
. Anu Subin
Director
almost 9 years ago
almost 9 years ago
James Subin Chacko Mlakkuzhiyil
Director
over 16 years ago
over 16 years ago
Mlakuzhiyil Mathai Chacko
Additional Director
about 17 years ago
about 17 years ago
Manju Anil
Director
almost 21 years ago
almost 21 years ago
Anil Kurian
Director
over 21 years ago
over 21 years ago
Charges
10 December 2004
The Federal Bank Limited
16 Lak
10 December 2004
The Federal Bank Limited
0
10 December 2004
The Federal Bank Limited
0
10 December 2004
The Federal Bank Limited
0
Documents
Form MGT-7-11112023_signed
Form AOC-4-10112023_signed
Optional Attachment-(1)-17102023
Directors report as per section 134(3)-17102023
List of share holders, debenture holders;-17102023
Optional Attachment-(2)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form AOC-4-17102023
Form MGT-7-17102023
Form AOC-4-19102022_signed
Copy of shareholders resolution-12102022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12102022
Form MR-1-12102022
Optional Attachment-(1)-12102022
List of share holders, debenture holders;-12102022
Directors report as per section 134(3)-12102022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12102022
Copy of shareholders resolution-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Form MGT-7-12102022
Directors report as per section 134(3)-27112021
Approval letter for extension of AGM;-27112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112021
Optional Attachment-(2)-27112021
Optional Attachment-(1)-27112021
Approval letter of extension of financial year or AGM-27112021
List of share holders, debenture holders;-27112021
Form MGT-7-27112021_signed
Form AOC-4-27112021_signed
Form CFSS-2020-10032021_signed