Company Information

CIN
Status
Date of Incorporation
26 October 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cereals And Pulses, Tea, Coffee, Spices, Flour Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
41,145,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varghese Jacob
Varghese Jacob
Director/Designated Partner
almost 2 years ago
Mani Varghese
Mani Varghese
Director/Designated Partner
over 11 years ago
Nilanjan Ghose
Nilanjan Ghose
Alternate Director
over 13 years ago

Past Directors

George Paul
George Paul
Additional Director
about 12 years ago
Subramanian Ramaswamy
Subramanian Ramaswamy
Alternate Director
over 13 years ago
Yuval Levy
Yuval Levy
Director
over 14 years ago
Assaf Burstein
Assaf Burstein
Director
over 14 years ago
Santhosh Stephen
Santhosh Stephen
Additional Director
about 15 years ago

Charges

0
26 November 2010
State Bank Of India
6 Crore
26 November 2010
State Bank Of India
0
26 November 2010
State Bank Of India
0

Documents

Form ADT-3-08112019_signed
Resignation letter-07112019
Form INC-28-02092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21082019
Form GNL-2-16082019-signed
Optional Attachment-(1)-23072019
Form GNL-2-29052019-signed
Optional Attachment-(1)-23052019
Form MGT-6-21052019_signed
-21052019
Letter of the charge holder stating that the amount has been satisfied-25032019
Form CHG-4-25032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form AOC-4-07022019_signed
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
List of share holders, debenture holders;-06042017
Directors report as per section 134(3)-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT