Company Information
CIN
Status
Date of Incorporation
21 January 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Saju Moolan Devassy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sini Saju .
Director
about 11 years ago
about 11 years ago
Carmel Tresa Joy .
Director
about 11 years ago
about 11 years ago
Moolan Annie Jose
Director
about 11 years ago
about 11 years ago
Moolan Devassy Joy
Director
about 23 years ago
about 23 years ago
Varghese Sebastian
Director
over 23 years ago
over 23 years ago
Past Directors
Moolan Varghese Devassy
Director
almost 12 years ago
almost 12 years ago
Joseph Moolan
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 31] Grains And Agricultural, Horticultural And Forestry Products Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds; Natural Plants And Flowers; Foodstuffs For Animals; Malt.
[Class : 29] Chicken Masala, Mutton Masala, Fish Masala And Other Types Of Curry Masala And All Varieties Of Pickles Inlcuded In Class 29
[Class : 30] Spices Including Curry Powder, Chilly Powder, Coriander Powder And Turmeric Powder For Sale In The States Of Kerala, Karnataka And Tamilnadu And For Export.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 July 2019
The Federal Bank Ltd
45 Lak
13 January 2015
The Federal Bank Ltd
40 Lak
17 May 2002
The Federal Bank Ltd
14 Crore
20 June 2000
Federal Bank Limited
15 Lak
05 December 2020
The Federal Bank Ltd
65 Lak
08 February 2023
Others
0
22 March 2022
Others
0
05 December 2020
Others
0
17 May 2002
Others
0
13 January 2015
The Federal Bank Ltd
0
24 July 2019
Others
0
20 June 2000
Federal Bank Limited
0
08 February 2023
Others
0
22 March 2022
Others
0
05 December 2020
Others
0
17 May 2002
Others
0
13 January 2015
The Federal Bank Ltd
0
24 July 2019
Others
0
20 June 2000
Federal Bank Limited
0
08 February 2023
Others
0
22 March 2022
Others
0
05 December 2020
Others
0
17 May 2002
Others
0
13 January 2015
The Federal Bank Ltd
0
24 July 2019
Others
0
20 June 2000
Federal Bank Limited
0
Documents
Copy of MGT-8-20042020
List of share holders, debenture holders;-20042020
Form MGT-7-20042020_signed
Form ADT-1-17042020_signed
Copy of resolution passed by the company-17042020
Copy of written consent given by auditor-17042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042020
Directors report as per section 134(3)-16042020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16042020
Form AOC-4-16042020_signed
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Optional Attachment-(1)-04092019
Instrument(s) of creation or modification of charge;-04092019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
List of share holders, debenture holders;-06042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
List of share holders, debenture holders;-03032018
Directors report as per section 134(3)-03032018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed