Company Information
CIN
Status
Date of Incorporation
26 November 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Others Fertilizers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sivadas Balkrishna Menon
Director
almost 2 years ago
almost 2 years ago
Rajkumar Vasukkuttan Nair .
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Kanakkuveettil Ramachandra Menon Manimenon
Additional Director
over 8 years ago
over 8 years ago
Lalitha Shivdas Menon
Additional Director
over 8 years ago
over 8 years ago
Renu Menon
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 1] Material For Absorbing Oil (Natural).
[Class : 42] Exports Of Agricultural Inputs, Manures
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
07 December 2017
The South Indian Bank Limited
25 Lak
07 December 2017
The South Indian Bank Limited
0
07 December 2017
The South Indian Bank Limited
0
07 December 2017
The South Indian Bank Limited
0
Documents
Form DPT-3-04012021_signed
Directors report as per section 134(3)-29122020
Optional Attachment-(2)-29122020
Approval letter of extension of financial year or AGM-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(3)-29122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form AOC-4-29122020
Form MGT-7-29122020
Form DPT-3-10032020-signed
Form DPT-3-12112019
Optional Attachment-(1)-12112019
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018