Company Information
CIN
Status
Date of Incorporation
18 February 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,905,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajwanth Ben
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Molly Gnanadas
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Shamier Marickar Fazil Marickar
Director
almost 8 years ago
almost 8 years ago
Leah Matthen
Director
almost 21 years ago
almost 21 years ago
Chalakuzhy Poulose Matthen .
Managing Director
almost 21 years ago
almost 21 years ago
Charges
27 April 2017
Oriental Bank Of Commerce
7 Crore
10 March 2017
Indian Bank
50 Lak
02 December 2011
State Bank Of Travancore
1 Crore
19 November 2004
State Bank Of Travancore
2 Crore
03 November 2012
State Bank Of Travancore
30 Lak
26 July 2004
State Bank Of Travancore
48 Lak
27 April 2017
Others
0
03 November 2012
State Bank Of Travancore
0
10 March 2017
Indian Bank
0
26 July 2004
State Bank Of Travancore
0
19 November 2004
State Bank Of Travancore
0
02 December 2011
State Bank Of Travancore
0
27 April 2017
Others
0
03 November 2012
State Bank Of Travancore
0
10 March 2017
Indian Bank
0
26 July 2004
State Bank Of Travancore
0
19 November 2004
State Bank Of Travancore
0
02 December 2011
State Bank Of Travancore
0
Documents
Form INC-22-18122020_signed
Optional Attachment-(1)-18122020
Copy of board resolution authorizing giving of notice-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
List of share holders, debenture holders;-29072020
Form MGT-7-29072020_signed
Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Optional Attachment-(1)-04022020
Form AOC-4-04022020_signed
Optional Attachment-(1)-01012020
Notice of resignation;-01012020
Evidence of cessation;-01012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Form DIR-12-01012020_signed
Form DPT-3-11122019-signed
Form DPT-3-10122019-signed
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
List of share holders, debenture holders;-26022019
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062018