Company Information
CIN
Status
Date of Incorporation
20 March 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
3,150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Thomas Jacob
Director
about 1 year ago
about 1 year ago
Joseph Jacob
Director
over 1 year ago
over 1 year ago
Abraham Jacob
Director
almost 2 years ago
almost 2 years ago
Aby Mathew
Director
over 24 years ago
over 24 years ago
Binu Kuruvilla Mathew
Director
over 24 years ago
over 24 years ago
Jabu Kannankeril Abraham
Director
over 24 years ago
over 24 years ago
Kannankeril Abraham Abraham
Managing Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Coffee Substituties, Flour And Preparations Made From Cereals, Bread Buscuits, Cakes, Pastry And Confedionary, Ices, Honey, Treacles, Yeast Baking Powder, Salt, Mustard, Pepper, Vinagar, Souces, Spices, Ice.
Charges
01 June 2004
Lakshmi General Finance Ltd
6 Lak
09 February 2004
The Federal Bank Ltd
43 Lak
31 August 2005
The Federal Bank Limited
20 Lak
28 September 2002
Federal Bank Limited
8 Crore
23 September 2005
The Federal Bank Limited
30 Lak
28 September 2002
The Federal Bank Limited
4 Crore
31 March 2004
The Federal Bank Ltd
14 Lak
19 February 2001
The Federal Bank Ltd.
2 Crore
26 August 2022
Others
0
19 February 2001
The Federal Bank Ltd.
0
28 September 2002
The Federal Bank Limited
0
31 March 2004
The Federal Bank Ltd
0
23 September 2005
The Federal Bank Limited
0
01 June 2004
Lakshmi General Finance Ltd
0
31 August 2005
The Federal Bank Limited
0
09 February 2004
The Federal Bank Ltd
0
28 September 2002
Federal Bank Limited
0
26 August 2022
Others
0
19 February 2001
The Federal Bank Ltd.
0
28 September 2002
The Federal Bank Limited
0
31 March 2004
The Federal Bank Ltd
0
23 September 2005
The Federal Bank Limited
0
01 June 2004
Lakshmi General Finance Ltd
0
31 August 2005
The Federal Bank Limited
0
09 February 2004
The Federal Bank Ltd
0
28 September 2002
Federal Bank Limited
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022019
Form AOC-4-08022019_signed
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-23052018_signed
List of share holders, debenture holders;-21052018
Form AOC-4-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
List of share holders, debenture holders;-09032017
Form MGT-7-09032017
Form66-270715 for the FY ending on-310314.OCT
Form23AC-280715 for the FY ending on-310314.OCT
Form ADT-1-160715.OCT
Immunity Certificate under CLSS- 2014-110315.PDF
Immunity Certificate under CLSS- 2014-110315.PDF
