Company Information
CIN
Status
Date of Incorporation
28 February 1980
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lemin Lawrence
Director
over 1 year ago
over 1 year ago
Lerin Edakkalathur Lawrence
Director/Designated Partner
over 6 years ago
over 6 years ago
Thankamma Lawrance
Director
over 6 years ago
over 6 years ago
Past Directors
Lawrance Edakkalathur Ouseph
Managing Director
almost 15 years ago
almost 15 years ago
Lenil Lawrance
Director
almost 15 years ago
almost 15 years ago
Thandassery Raghavan Raghulal .
Director
over 17 years ago
over 17 years ago
Omprakash Sharma
Director
over 23 years ago
over 23 years ago
Narender Kumar Garg
Director
over 23 years ago
over 23 years ago
Charges
02 July 2004
Uco Bank
2 Crore
28 March 2000
Kerala Financial Corporation
50 Lak
06 June 1996
Kerala Financial Corporation
50 Lak
15 January 2021
Uco Bank
50 Lak
21 May 2020
Uco Bank
25 Lak
21 May 2020
Uco Bank
0
15 January 2021
Uco Bank
0
02 July 2004
Uco Bank
0
28 March 2000
Kerala Financial Corporation
0
06 June 1996
Kerala Financial Corporation
0
21 May 2020
Uco Bank
0
15 January 2021
Uco Bank
0
02 July 2004
Uco Bank
0
28 March 2000
Kerala Financial Corporation
0
06 June 1996
Kerala Financial Corporation
0
21 May 2020
Uco Bank
0
15 January 2021
Uco Bank
0
02 July 2004
Uco Bank
0
28 March 2000
Kerala Financial Corporation
0
06 June 1996
Kerala Financial Corporation
0
Documents
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form AOC-4-18032020_signed
Form MGT-7-17032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Optional Attachment-(2)-12032020
Directors report as per section 134(3)-12032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
List of share holders, debenture holders;-11032020
Form DPT-3-30112019-signed
Form DPT-3-19072019
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form ADT-1-01012019_signed
Copy of resolution passed by the company-01012019
Copy of written consent given by auditor-01012019
Copy of the intimation sent by company-01012019