Company Information
CIN
Status
Date of Incorporation
29 March 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fish Meal Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jissy Krishnakumar
Director
almost 21 years ago
almost 21 years ago
Sugunanandan Krishnakumar
Managing Director
almost 21 years ago
almost 21 years ago
Past Directors
Lalitha Kumaran
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 30] Edible Ice Including Food Grade Tube Ice
Charges
29 March 2018
The South Indian Bank Limited
3 Crore
05 January 2017
The South Indian Bank Limited
2 Crore
31 July 2015
Hdfc Bank Limited
8 Lak
30 January 2015
The South Indian Bank Limited
30 Lak
31 December 2014
The South Indian Bank Limited
5 Crore
20 July 2015
The South Indian Bank Limited
45 Lak
21 March 2007
The Federal Bank Limited
1 Crore
21 March 2007
The Federal Bank Limited
1 Crore
11 July 2009
The Federal Bank Limited
1 Crore
11 July 2009
The Federal Bank Limited
1 Crore
27 September 2007
The Federal Bank Limited
10 Lak
11 July 2009
The Federal Bank Limited
25 Lak
31 August 2004
Uco Bank
75 Lak
08 June 2020
The South Indian Bank Limited
8 Crore
29 March 2018
The South Indian Bank Limited
0
05 January 2017
The South Indian Bank Limited
0
08 June 2020
The South Indian Bank Limited
0
31 December 2014
The South Indian Bank Limited
0
30 January 2015
The South Indian Bank Limited
0
31 August 2004
Uco Bank
0
27 September 2007
The Federal Bank Limited
0
11 July 2009
The Federal Bank Limited
0
31 July 2015
Hdfc Bank Limited
0
20 July 2015
The South Indian Bank Limited
0
11 July 2009
The Federal Bank Limited
0
21 March 2007
The Federal Bank Limited
0
21 March 2007
The Federal Bank Limited
0
11 July 2009
The Federal Bank Limited
0
29 March 2018
The South Indian Bank Limited
0
05 January 2017
The South Indian Bank Limited
0
08 June 2020
The South Indian Bank Limited
0
31 December 2014
The South Indian Bank Limited
0
30 January 2015
The South Indian Bank Limited
0
31 August 2004
Uco Bank
0
27 September 2007
The Federal Bank Limited
0
11 July 2009
The Federal Bank Limited
0
31 July 2015
Hdfc Bank Limited
0
20 July 2015
The South Indian Bank Limited
0
11 July 2009
The Federal Bank Limited
0
21 March 2007
The Federal Bank Limited
0
21 March 2007
The Federal Bank Limited
0
11 July 2009
The Federal Bank Limited
0
29 March 2018
The South Indian Bank Limited
0
05 January 2017
The South Indian Bank Limited
0
08 June 2020
The South Indian Bank Limited
0
31 December 2014
The South Indian Bank Limited
0
30 January 2015
The South Indian Bank Limited
0
31 August 2004
Uco Bank
0
27 September 2007
The Federal Bank Limited
0
11 July 2009
The Federal Bank Limited
0
31 July 2015
Hdfc Bank Limited
0
20 July 2015
The South Indian Bank Limited
0
11 July 2009
The Federal Bank Limited
0
21 March 2007
The Federal Bank Limited
0
21 March 2007
The Federal Bank Limited
0
11 July 2009
The Federal Bank Limited
0
Documents
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(1)-16072020
Letter of the charge holder stating that the amount has been satisfied-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
Form CHG-4-16072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200716
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
List of share holders, debenture holders;-05032020
Form MGT-7-05032020_signed
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form AOC-4-04032020_signed
Form CHG-4-27082019-signed
Form CHG-4-04122018_signed
Letter of the charge holder stating that the amount has been satisfied-04122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181204
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018