Company Information
CIN
Status
Date of Incorporation
01 February 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kuttymoosa Shamsudin .
Director
over 1 year ago
over 1 year ago
Nagoor Jehangir Rawther
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sainudeen Mandayappuram Kochunni Mooppan
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Fruits Sauces, Eggs, Milk And Milk Products; Edible Oils And Fats.
Charges
03 November 1999
Kerala State Industrial Development Corporation Ltd. (ksidc)
4 Crore
01 March 2000
State Bank Of Travancore
25 Lak
26 June 2001
State Bank Of Travancore
2 Crore
13 April 1996
State Bank Of Travancore
30 Lak
16 November 1999
State Bank Of Travancore
10 Lak
14 September 1994
State Bank Of Travancore
30 Lak
29 July 1993
The Kerala Financial Corporation
50 Lak
01 March 2000
State Bank Of Travancore
0
16 November 1999
State Bank Of Travancore
0
29 July 1993
The Kerala Financial Corporation
0
14 September 1994
State Bank Of Travancore
0
26 June 2001
State Bank Of Travancore
0
13 April 1996
State Bank Of Travancore
0
03 November 1999
Kerala State Industrial Development Corporation Ltd. (ksidc)
0
01 March 2000
State Bank Of Travancore
0
16 November 1999
State Bank Of Travancore
0
29 July 1993
The Kerala Financial Corporation
0
14 September 1994
State Bank Of Travancore
0
26 June 2001
State Bank Of Travancore
0
13 April 1996
State Bank Of Travancore
0
03 November 1999
Kerala State Industrial Development Corporation Ltd. (ksidc)
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-19102019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form CHG-4-11062018_signed
Letter of the charge holder stating that the amount has been satisfied-11062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180611
List of share holders, debenture holders;-21052018
Form MGT-7-21052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
Form AOC-4-18052018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed