Company Information
CIN
Status
Date of Incorporation
16 February 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Althaaf Jehangir
Director/Designated Partner
over 1 year ago
over 1 year ago
Nagoor Jehangir Rawther
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Retail Or Wholesale Services For Bottled Drinking Water, Table Water, Non Alchololic Beverages, Mineral And Aerated Water; Online Retail Store Services Featuring Non Alcoholic Beverages; Online Wholesale Store Services Featuring Non Alcoholic Beverages; Business Management Of Wholesale And Retail Outlets; Sales Management.
[Class : 32] Fruit Beverages And Fruit Juices; Mineral And Aerated Waters And Other Non Alcoholic Beverages.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 32] Beer, Ale And Porter; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Syrups And Other Preparations For Making Beverages.
Charges
21 August 2014
The South Indian Bank Limited
3 Crore
21 November 2011
The Axis Bank Limited
4 Crore
03 September 2020
The South Indian Bank Limited
42 Lak
09 August 2022
The South Indian Bank Limited
75 Thousand
26 May 2022
The South Indian Bank Limited
3 Lak
29 November 2023
Others
0
09 August 2022
The South Indian Bank Limited
0
26 May 2022
The South Indian Bank Limited
0
21 August 2014
Others
0
03 September 2020
The South Indian Bank Limited
0
21 November 2011
The Axis Bank Limited
0
29 November 2023
Others
0
09 August 2022
The South Indian Bank Limited
0
26 May 2022
The South Indian Bank Limited
0
21 August 2014
Others
0
03 September 2020
The South Indian Bank Limited
0
21 November 2011
The Axis Bank Limited
0
29 November 2023
Others
0
09 August 2022
The South Indian Bank Limited
0
26 May 2022
The South Indian Bank Limited
0
21 August 2014
Others
0
03 September 2020
The South Indian Bank Limited
0
21 November 2011
The Axis Bank Limited
0
Documents
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-23122020
Form AOC-4-06122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DPT-3-29102019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-31052019
Form MGT-7-02062019_signed
Directors report as per section 134(3)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Form AOC-4-31052019_signed
Form MGT-14-30102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181030
Optional Attachment-(1)-26102018
Altered articles of association-26102018
Altered memorandum of association-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Altered memorandum of association-09102018
Optional Attachment-(1)-09102018
Altered articles of association-09102018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Form AOC-4-09012018_signed