Company Information
CIN
Status
Date of Incorporation
01 November 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fruit and Vegetable Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,235,290
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Padinjarethalakkal Nanu Ezhuthassan Balaram
Director/Designated Partner
about 1 year ago
about 1 year ago
Stephen Puthumana
Director/Designated Partner
over 1 year ago
over 1 year ago
John Titus
Director/Designated Partner
over 1 year ago
over 1 year ago
John Kanakathil Koshy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
George Varghese
Director/Designated Partner
about 4 years ago
about 4 years ago
Sunilkumar Thottathil
Manager/Secretary
almost 6 years ago
almost 6 years ago
Pappachan Kalathil Sakariah .
Director/Designated Partner
over 14 years ago
over 14 years ago
Antony Thaliath
Director/Designated Partner
about 17 years ago
about 17 years ago
Sunny Vattakalam Philip
Director/Designated Partner
about 19 years ago
about 19 years ago
George Varughese
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Celex John
Alternate Director
about 14 years ago
about 14 years ago
Jose Cherumkal Luka
Alternate Director
about 14 years ago
about 14 years ago
Velliaveetil Varghese Babu
Alternate Director
about 14 years ago
about 14 years ago
Mathew Paul Thoyalil
Director
about 21 years ago
about 21 years ago
Joy Arambankudy .
Director
about 23 years ago
about 23 years ago
Polly Mathew Arampankudy
Director
about 23 years ago
about 23 years ago
Charges
08 December 2016
Dhanlaxmi Bank Limited
8 Lak
18 August 2010
South Indian Bank Ltd
3 Crore
17 December 2005
The Federal Bank Limited
9 Crore
17 December 2005
The Federal Bank Ltd.
2 Crore
13 August 2019
The South Indian Bank Limited
13 Crore
23 November 2005
Export - Import Bank Of India
23 Lak
13 August 2019
The South Indian Bank Limited
3 Crore
17 December 2005
The Federal Bank Limited
5 Crore
01 February 2019
The South Indian Bank Limited
43 Lak
11 September 2020
The South Indian Bank Limited
1 Crore
30 November 2022
Axis Bank Limited
0
28 March 2022
The South Indian Bank Limited
0
13 August 2019
The South Indian Bank Limited
0
13 August 2019
The South Indian Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
08 December 2016
Dhanlaxmi Bank Limited
0
11 September 2020
The South Indian Bank Limited
0
17 December 2005
The Federal Bank Limited
0
17 December 2005
The Federal Bank Limited
0
23 November 2005
Export - Import Bank Of India
0
17 December 2005
The Federal Bank Ltd.
0
18 August 2010
South Indian Bank Ltd
0
30 November 2022
Axis Bank Limited
0
28 March 2022
The South Indian Bank Limited
0
13 August 2019
The South Indian Bank Limited
0
13 August 2019
The South Indian Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
08 December 2016
Dhanlaxmi Bank Limited
0
11 September 2020
The South Indian Bank Limited
0
17 December 2005
The Federal Bank Limited
0
17 December 2005
The Federal Bank Limited
0
23 November 2005
Export - Import Bank Of India
0
17 December 2005
The Federal Bank Ltd.
0
18 August 2010
South Indian Bank Ltd
0
30 November 2022
Axis Bank Limited
0
28 March 2022
The South Indian Bank Limited
0
13 August 2019
The South Indian Bank Limited
0
13 August 2019
The South Indian Bank Limited
0
01 February 2019
The South Indian Bank Limited
0
08 December 2016
Dhanlaxmi Bank Limited
0
11 September 2020
The South Indian Bank Limited
0
17 December 2005
The Federal Bank Limited
0
17 December 2005
The Federal Bank Limited
0
23 November 2005
Export - Import Bank Of India
0
17 December 2005
The Federal Bank Ltd.
0
18 August 2010
South Indian Bank Ltd
0
Documents
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form CHG-4-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-28092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Form DPT-3-14092020-signed
Form DPT-3-12092020-signed
Optional Attachment-(1)-10092020
Optional Attachment-(1)-09092020
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Optional Attachment-(2)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
Optional Attachment-(2)-07082020
Optional Attachment-(3)-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
List of share holders, debenture holders;-30102019
Copy of MGT-8-30102019
Form MGT-7-30102019_signed
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019