Company Information
CIN
Status
Date of Incorporation
26 July 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,000,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varghese Moolan Margaret
Director/Designated Partner
about 1 year ago
about 1 year ago
Moolan Varghese Vijay
Director/Designated Partner
about 1 year ago
about 1 year ago
Varghese Sebastian
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry, Meat Extracts Preserved Dried And Cooked Fruits And Vegetables Jellies, Jams, Fruit Sauces Eggs Milk And Milk Products Edible Oils And Fats.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee, Honey, Treacle, Yeast, Banking Powder, Salt, Mustard, Vinegar, Sauce (Condiments), Spices, Ice.
[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages.
View +1 more Brands for Moolans Exports (India) Private Limited.
Charges
01 June 2016
The South Indian Bank Limited
3 Crore
10 July 2012
The South Indian Bank Limited
12 Crore
08 December 2010
Punjab National Bank
40 Lak
06 June 2011
Punjab National Bank
1 Crore
08 December 2010
Punjab National Bank
50 Lak
07 May 2021
The South Indian Bank Limited
3 Crore
20 July 2020
The South Indian Bank Limited
2 Crore
26 June 2020
The South Indian Bank Limited
12 Lak
29 June 2022
The South Indian Bank Limited
90 Lak
10 March 2022
The South Indian Bank Limited
70 Lak
14 February 2022
The South Indian Bank Limited
60 Lak
29 June 2022
The South Indian Bank Limited
0
10 March 2022
The South Indian Bank Limited
0
14 February 2022
The South Indian Bank Limited
0
07 May 2021
The South Indian Bank Limited
0
26 June 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
06 June 2011
Punjab National Bank
0
10 July 2012
The South Indian Bank Limited
0
08 December 2010
Punjab National Bank
0
08 December 2010
Punjab National Bank
0
01 June 2016
The South Indian Bank Limited
0
29 June 2022
The South Indian Bank Limited
0
10 March 2022
The South Indian Bank Limited
0
14 February 2022
The South Indian Bank Limited
0
07 May 2021
The South Indian Bank Limited
0
26 June 2020
The South Indian Bank Limited
0
20 July 2020
The South Indian Bank Limited
0
06 June 2011
Punjab National Bank
0
10 July 2012
The South Indian Bank Limited
0
08 December 2010
Punjab National Bank
0
08 December 2010
Punjab National Bank
0
01 June 2016
The South Indian Bank Limited
0
Documents
List of share holders, debenture holders;-30092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(1)-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form CHG-1-18082020_signed
Optional Attachment-(2)-17082020
Optional Attachment-(3)-17082020
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(3)-27072020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form ADT-1-24112019_signed
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(2)-16022019
Instrument(s) of creation or modification of charge;-16022019
Form CHG-1-16022019_signed
Optional Attachment-(1)-16022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190216
Optional Attachment-(1)-15022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215