Company Information

CIN
Status
Date of Incorporation
30 April 2007
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
30 November 2021
Paid Up Capital
19,500,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Althaaf Jehangir
Althaaf Jehangir
Director/Designated Partner
over 1 year ago
Nagoor Jehangir Rawther
Nagoor Jehangir Rawther
Director/Designated Partner
over 13 years ago
Afthab Ebrahim
Afthab Ebrahim
Director
over 14 years ago

Past Directors

Mohamed Elias Yousuf
Mohamed Elias Yousuf
Managing Director
about 16 years ago

Charges

87 Lak
17 July 2017
The Federal Bank Ltd
75 Lak
11 July 2008
Federal Bank Limited
2 Crore
11 October 2008
Federal Bank Limited
50 Lak
11 October 2008
Federal Bank Limited
50 Lak
01 July 2020
The Federal Bank Ltd
12 Lak
28 January 2022
Axis Bank Limited
0
24 January 2022
Axis Bank Limited
0
17 July 2017
Others
0
01 July 2020
Others
0
11 October 2008
Federal Bank Limited
0
11 October 2008
Federal Bank Limited
0
11 July 2008
Federal Bank Limited
0
28 January 2022
Axis Bank Limited
0
24 January 2022
Axis Bank Limited
0
17 July 2017
Others
0
01 July 2020
Others
0
11 October 2008
Federal Bank Limited
0
11 October 2008
Federal Bank Limited
0
11 July 2008
Federal Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form AOC-4-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MSME FORM I-17112019_signed
Form DPT-3-02112019-signed
Form MSME FORM I-28052019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form AOC-4-15052018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-29032018
Form CHG-4-19022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180219
Letter of the charge holder stating that the amount has been satisfied-17022018