Company Information

CIN
Status
Date of Incorporation
07 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kakkanattil Mayankutty Ibrahim Mather
Kakkanattil Mayankutty Ibrahim Mather
Director/Designated Partner
almost 2 years ago
Marottical Meethiyan Salim
Marottical Meethiyan Salim
Director/Designated Partner
almost 2 years ago
Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Director
almost 17 years ago
Manish Hemchand Sacheti
Manish Hemchand Sacheti
Director
over 17 years ago

Past Directors

Rahul Paramannil
Rahul Paramannil
Additional Director
almost 6 years ago
Premkumar Varma
Premkumar Varma
Additional Director
about 8 years ago
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Director
almost 17 years ago
Narayana Kurup Asokan
Narayana Kurup Asokan
Director
almost 17 years ago

Registered Trademarks

Little People. Mather Care India

[Class : 29] Butter, Cheese, Condensed Milk, Cream, Curdled Milk Powder, Diary Products For Food, Milk Beverages, Dried Milk, Skimmed Milk, Tinned Milk, Milk, Milk Preparations, Ghee, Artificial Butter, Jellies, Jams, Edible Oils And Fats, Wafers And Fried, Preserves, Pickles, Meat, Fish, Poultry And Game, Meat Extracts.

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Optional Attachment-(1)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Notice of resignation;-23062018
Evidence of cessation;-23062018
Form DIR-12-23062018_signed
Form DIR-11-07042018_signed
Notice of resignation filed with the company-06042018
Proof of dispatch-06042018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form DIR-12-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Optional Attachment-(1)-29032018
Form MGT-7-03072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
Form MGT-7-01072017_signed
Form AOC-4-01072017_signed