Company Information

CIN
Status
Date of Incorporation
07 August 1992
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ice Cream, Kulfi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Antony Simon
Rahul Antony Simon
Director/Designated Partner
about 1 year ago
John Simon
John Simon
Director/Designated Partner
about 1 year ago
Joseph Simon
Joseph Simon
Director/Designated Partner
about 1 year ago
Simon John
Simon John
Director/Designated Partner
about 1 year ago
Aju Francis Pallan
Aju Francis Pallan
Director/Designated Partner
almost 3 years ago
Ramesh Babu Chulliyil Raghavan Nair
Ramesh Babu Chulliyil Raghavan Nair
Director/Designated Partner
about 3 years ago
Mercy Francis
Mercy Francis
Director/Designated Partner
almost 18 years ago
Annamma Simon
Annamma Simon
Director
almost 20 years ago

Past Directors

Hashim Basheer
Hashim Basheer
Additional Director
about 4 years ago
Mary Joseph
Mary Joseph
Director
over 9 years ago
Francis Joseph Pallan
Francis Joseph Pallan
Director
over 12 years ago
Francis Jos Manavalan
Francis Jos Manavalan
Director
about 19 years ago
Francis Davis Manavalan
Francis Davis Manavalan
Director
over 32 years ago

Charges

3 Crore
14 February 2019
State Bank Of India
1 Crore
09 February 2017
State Bank Of Travancore
64 Lak
01 June 1998
State Bank Of Travancore
1 Crore
02 May 2014
State Bank Of Travancore
74 Lak
26 February 2013
State Bank Of Travancore
14 Lak
29 February 1996
State Bank Of Travancore
2 Lak
22 February 1995
State Bank Of Travancore
1 Lak
20 December 1996
The Kerala Financialn Corporation
9 Lak
05 June 2020
State Bank Of India
10 Lak
05 June 2020
State Bank Of India
36 Lak
01 February 2023
Others
0
19 November 2021
State Bank Of India
0
05 June 2020
State Bank Of India
0
05 June 2020
State Bank Of India
0
09 February 2017
State Bank Of Travancore
0
14 February 2019
State Bank Of India
0
20 December 1996
The Kerala Financialn Corporation
0
01 June 1998
State Bank Of Travancore
0
02 May 2014
State Bank Of Travancore
0
22 February 1995
State Bank Of Travancore
0
29 February 1996
State Bank Of Travancore
0
26 February 2013
State Bank Of Travancore
0
01 February 2023
Others
0
19 November 2021
State Bank Of India
0
05 June 2020
State Bank Of India
0
05 June 2020
State Bank Of India
0
09 February 2017
State Bank Of Travancore
0
14 February 2019
State Bank Of India
0
20 December 1996
The Kerala Financialn Corporation
0
01 June 1998
State Bank Of Travancore
0
02 May 2014
State Bank Of Travancore
0
22 February 1995
State Bank Of Travancore
0
29 February 1996
State Bank Of Travancore
0
26 February 2013
State Bank Of Travancore
0

Documents

Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Instrument(s) of creation or modification of charge;-29062020
Form DPT-3-07012020-signed
Form MGT-7-23112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-16072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(1)-25022019
Form CHG-1-25022019_signed
Instrument(s) of creation or modification of charge;-25022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form CHG-4-25102018_signed