Company Information
CIN
Status
Date of Incorporation
14 October 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gas Stoves, Cooking, Kitchen Appliances and Utensils Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thomas Joseph
Director
over 10 years ago
over 10 years ago
Past Directors
Ganeshan Nadokaru Raman
Additional Director
over 10 years ago
over 10 years ago
Manoj Pallikattuvalappil Gangadharan
Director
about 11 years ago
about 11 years ago
Laiju Jose
Managing Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 8] Knifes, Knife Sharpeners And Holders, Knife Covers, Sheaths For Knives; Table Cutlery, Forks And Spoons, Ladles, Scissors, Choppers, Vegetable Slicers; Hand Tools And Implements; Food Processing Implements; Cutting Tools (Hand Tools); Blades (Hand Tools)
[Class : 8] Knifes, Knife Sharpeners And Holders, Knife Covers, Sheaths For Knives; Table Cutlery, Forks And Spoons, Ladles, Scissors,Choppers, Vegetable Slicers;Hand Tools And Implements; Food Processing Implements; Cutting Tools (Hand Tools); Blades (Hand Tools)
[Class : 21] "Cleaning Articles; Cloths For Cleaning, Dusting And Wiping; Mops, Brooms, Brushes For Cleaning Purposes, Sponges, Dust Pans, Dusters, Dust Cloths, Squeegees, Wipers, Dustbins; Cleaning Devices And Apparatus; Tools And Materials For Cleaning Purposes, Steel Wool; Dish Cloths; Instruments And Materials, All For Washing, Wiping, Cleaning, Polishing, Scouring And A...
Charges
03 February 2021
Cholamandalam Investment And Finance Company Limited
2 Lak
03 February 2021
Others
0
03 February 2021
Others
0
03 February 2021
Others
0
Documents
Form DPT-3-03022020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
Form INC-22-10022018_signed
Copy of board resolution authorizing giving of notice-10022018
Copies of the utility bills as mentioned above (not older than two months)-10022018
Optional Attachment-(1)-10022018
Optional Attachment-(2)-10022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-05112016