Company Information
CIN
Status
Date of Incorporation
24 August 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,300,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhumohanan Nair Puthenpurayilnarayanapillai
Director
over 19 years ago
over 19 years ago
Usha Madhumohanan Nair
Director
over 19 years ago
over 19 years ago
Past Directors
Kala Ajayachandran
Director
over 16 years ago
over 16 years ago
Ajayachandran Nair
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 35] Export And Import, Whole Sale And Retail, Related To All Kinds Of Consumer Goods And Spices; Services Rendered By Person Or Organizations Principally With The Object Of Running Showrooms Having A Variety Of Consumer Goods And Spices Enabling Customers To Conveniently View And Purchase Thoses Goods
[Class : 29] Manufacturers And Exporters Of Processed Food Stuffs, Spices, Vegetables & Allied Commodities For Sale Of Goods In State Of Kerala And Exports.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 July 2014
The Federal Bank Ltd
24 Lak
09 October 2013
Federal Bank
12 Lak
21 August 2013
The Federal Bank Ltd
2 Crore
24 December 2012
The Federal Bank Limited
12 Lak
12 March 2010
State Bank Of Travancore
12 Lak
18 December 2010
State Bank Of Travancore
50 Lak
08 April 2022
Others
0
21 August 2013
The Federal Bank Ltd
0
09 October 2013
Federal Bank
0
12 March 2010
State Bank Of Travancore
0
29 July 2014
The Federal Bank Ltd
0
18 December 2010
State Bank Of Travancore
0
24 December 2012
The Federal Bank Limited
0
08 April 2022
Others
0
21 August 2013
The Federal Bank Ltd
0
09 October 2013
Federal Bank
0
12 March 2010
State Bank Of Travancore
0
29 July 2014
The Federal Bank Ltd
0
18 December 2010
State Bank Of Travancore
0
24 December 2012
The Federal Bank Limited
0
08 April 2022
Others
0
21 August 2013
The Federal Bank Ltd
0
09 October 2013
Federal Bank
0
12 March 2010
State Bank Of Travancore
0
29 July 2014
The Federal Bank Ltd
0
18 December 2010
State Bank Of Travancore
0
24 December 2012
The Federal Bank Limited
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-01012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-26122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form ADT-3-25122020_signed
Copy of resolution passed by the company-25122020
Resignation letter-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form CHG-4-27082019-signed
Proof of dispatch-17092018
Notice of resignation filed with the company-17092018
Form DIR-11-17092018_signed
Form ADT-1-02052018_signed
Directors report as per section 134(3)-02052018
Copy of written consent given by auditor-02052018
List of share holders, debenture holders;-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed