Company Information
CIN
Status
Date of Incorporation
01 January 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Light Agricultural And Forestry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,259,400
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Baby Orumath Jacob .
Managing Director
over 1 year ago
over 1 year ago
Jacob Urumathu Thomas .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vazhuthalakkattu Sunilkumar
Additional Director
over 7 years ago
over 7 years ago
Chenakkott Philipose Philipose
Director
over 17 years ago
over 17 years ago
Past Directors
Chirappattyputhanpurayil Varkey George
Director
over 12 years ago
over 12 years ago
Kavilwary Venkitachalaiyer Hariharan
Director
over 13 years ago
over 13 years ago
Kallungal Asthapanose Joseph
Director
over 17 years ago
over 17 years ago
Bijoy Philipose
Director
over 18 years ago
over 18 years ago
Susy Varghese
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 24] Household Linen, Bed And Table Covers.
[Class : 21] Household Or Kitchen Utensils And Containers, Combs And Sponges; Brooms, Mops, Scrubbers, Brushes And Other Articles For Cleaning Purposes; Steel Wool; Glassware, Porcelain And Earthenware
[Class : 21] Brushes (Except Paint Brushes) Articles For Cleaning Purposes, Floor Wipers And Cleaning
Mops.
Charges
06 July 2011
State Bank Of India
3 Crore
05 August 1997
Union Bank Of India
50 Lak
28 February 2020
Axis Bank Limited
1 Crore
10 August 2023
Axis Bank Limited
0
06 July 2011
State Bank Of India
0
28 February 2020
Others
0
05 August 1997
Union Bank Of India
0
10 August 2023
Axis Bank Limited
0
06 July 2011
State Bank Of India
0
28 February 2020
Others
0
05 August 1997
Union Bank Of India
0
10 August 2023
Axis Bank Limited
0
06 July 2011
State Bank Of India
0
28 February 2020
Others
0
05 August 1997
Union Bank Of India
0
Documents
Form DPT-3-16122020_signed
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(4)-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form CHG-1-24032020_signed
Instrument(s) of creation or modification of charge;-24032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200324
Form DPT-3-30112019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-12112019-signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form CHG-1-05032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed