Company Information
CIN
Status
Date of Incorporation
13 March 1973
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Meat Processing and Canning
Sub Category
State Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
23,110,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prathap Raj Kochuraman Gabrial
Director/Designated Partner
about 1 year ago
about 1 year ago
Salil Kutty
Director/Designated Partner
over 1 year ago
over 1 year ago
Kumaran Edappattu Sivan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajithkumar Appukuttan Pillai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Mohanannair
Director/Designated Partner
about 2 years ago
about 2 years ago
Aronnil Cherian Alichan
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Raghavan Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Sureshkumar Olathanni Balakrishna Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Kowsigan Ayyamperumal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sasi Narayanan
Director/Designated Partner
over 7 years ago
over 7 years ago
Thachantra Ramakrishna Rameshkumar
Individual Promoter
about 8 years ago
about 8 years ago
Past Directors
Kamala Sadanandan
Nominee Director
about 3 years ago
about 3 years ago
Cheeppilat Panakkada Santhosh Kumar
Nominee Director
over 7 years ago
over 7 years ago
Shaju Jacob .
Nominee Director
almost 8 years ago
almost 8 years ago
Kshithi Vasundhara Das
Nominee Director
almost 8 years ago
almost 8 years ago
Ambalathuunada Sundarampillai Bijulal
Managing Director
about 8 years ago
about 8 years ago
James Jose .
Nominee Director
over 9 years ago
over 9 years ago
Senthil Murugan Subramanian
Nominee Director
over 9 years ago
over 9 years ago
Manjaly Paulose John
Managing Director
over 10 years ago
over 10 years ago
Augusthy Edathinal Joseph
Director
about 13 years ago
about 13 years ago
Ani Sivadasan Das
Managing Director
about 13 years ago
about 13 years ago
Manoj Narayanan Kaveri
Director
over 17 years ago
over 17 years ago
Sunil Kumar Velappan Pillai
Director
over 17 years ago
over 17 years ago
Choran Krishnan
Director
over 18 years ago
over 18 years ago
Palat Kuttinarayanan
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs, Milk And Milk Products; Edible Oils And Fats[Class : 35] Retail Stores For The Sale Of Food Products.
[Class : 29] Meat And Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 July 2018
Vijaya Bank
5 Crore
06 July 1983
Canara Bank
4 Lak
15 March 1983
Canara Bank
4 Lak
31 July 2018
Vijaya Bank
0
30 May 2022
Others
0
30 May 2022
Others
0
15 March 1983
Canara Bank
0
06 July 1983
Canara Bank
0
31 July 2018
Vijaya Bank
0
30 May 2022
Others
0
30 May 2022
Others
0
15 March 1983
Canara Bank
0
06 July 1983
Canara Bank
0
31 July 2018
Vijaya Bank
0
30 May 2022
Others
0
30 May 2022
Others
0
15 March 1983
Canara Bank
0
06 July 1983
Canara Bank
0
Documents
Form DIR-12-19082020_signed
Evidence of cessation;-19082020
Optional Attachment-(1)-19082020
List of share holders, debenture holders;-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Form MGT-7-19022020_signed
Optional Attachment-(1)-17022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17022020
Directors report as per section 134(3)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Form AOC-4-17022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Optional Attachment-(2)-16052019
List of share holders, debenture holders;-16052019
Optional Attachment-(1)-16052019
Form MGT-7-16052019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042019
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form AOC-4-30042019_signed
Instrument(s) of creation or modification of charge;-01112018