Company Information
CIN
Status
Date of Incorporation
25 April 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
41,028,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jeevanandan Suruliyandi
Director/Designated Partner
12 months ago
12 months ago
Sam Mathew
Director/Designated Partner
over 1 year ago
over 1 year ago
Basheer Ahamed Mohamed Saleem
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vasager Subbiyagouder
Director/Designated Partner
over 3 years ago
over 3 years ago
Bina Mathew
Director
over 5 years ago
over 5 years ago
Sajan Kurian
Director/Designated Partner
over 9 years ago
over 9 years ago
Gautam Chopra Chand
Director
almost 10 years ago
almost 10 years ago
Mathew Kuruvilla
Director
almost 10 years ago
almost 10 years ago
Robin Kompanathottam Jose
Director
almost 14 years ago
almost 14 years ago
Esappagounder Ravi
Director
about 16 years ago
about 16 years ago
Past Directors
Ramakrishnan Deepalakshmi
Director
over 5 years ago
over 5 years ago
Basheer Ahamed Ninarmohamed
Director
almost 9 years ago
almost 9 years ago
Ramasamy Thimmaiah Asokkumar
Managing Director
over 9 years ago
over 9 years ago
Pullattel Chacko Cyriac
Director
over 15 years ago
over 15 years ago
Janarthanan Ramasamygounder
Managing Director
over 16 years ago
over 16 years ago
Gopalan Vinayaga Moorthy
Whole Time Director
over 16 years ago
over 16 years ago
Srinivasagam Sannasi
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 30] Spices.
[Class : 30] Spices.
[Class : 30] Spices
Charges
26 March 2019
Union Bank Of India
1 Crore
21 March 2018
Union Bank Of India
15 Lak
23 August 2017
Axis Bank Limited
13 Crore
17 November 2015
Union Bank Of India
2 Lak
07 January 2015
The Karur Vysya Bank Limited
6 Crore
25 March 2009
Union Bank Of India
4 Lak
15 February 2023
Others
0
11 October 2022
Others
0
29 October 2022
Others
0
23 August 2017
Axis Bank Limited
0
22 March 2022
Others
0
26 March 2019
Others
0
17 November 2015
Others
0
25 March 2009
Union Bank Of India
0
21 March 2018
Others
0
07 January 2015
Others
0
15 February 2023
Others
0
11 October 2022
Others
0
29 October 2022
Others
0
23 August 2017
Axis Bank Limited
0
22 March 2022
Others
0
26 March 2019
Others
0
17 November 2015
Others
0
25 March 2009
Union Bank Of India
0
21 March 2018
Others
0
07 January 2015
Others
0
Documents
Form DPT-3-07102020-signed
Form PAS-6-19092020_signed
Optional Attachment-(2)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
Optional Attachment-(2)-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Form DPT-3-18122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(1)-21112019
Form AOC-4(XBRL)-21112019_signed
Form MR-1-17112019_signed
Form ADT-1-04112019_signed
Copy of MGT-8-04112019
List of share holders, debenture holders;-04112019
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Form MGT-7-04112019_signed
Copy of shareholders resolution-24102019
Copy of board resolution-24102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24102019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019