Company Information

CIN
Status
Date of Incorporation
14 July 1980
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
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Antony Simon
Rahul Antony Simon
Director/Designated Partner
over 1 year ago
Simon John
Simon John
Director/Designated Partner
almost 2 years ago
John Simon
John Simon
Director
over 4 years ago
Mina Francis
Mina Francis
Director/Designated Partner
over 6 years ago

Past Directors

Hashim Basheer
Hashim Basheer
Additional Director
over 3 years ago
Ramesh Babu Chulliyil Raghavan Nair
Ramesh Babu Chulliyil Raghavan Nair
Director
about 4 years ago
Roshini John
Roshini John
Director
over 6 years ago
John Francis
John Francis
Director
over 10 years ago
Paul Thachil
Paul Thachil
Director
about 15 years ago
Francis Joseph Pallan
Francis Joseph Pallan
Director
about 19 years ago
Davis Francis Manavalan
Davis Francis Manavalan
Director
over 21 years ago
Anna John
Anna John
Director
almost 24 years ago

Charges

0
18 July 2014
State Bank Of Travancore
50 Lak
08 April 2015
State Bank Of Travancore
50 Lak
02 November 2005
State Bank Of Travancore
1 Crore
18 February 2014
State Bank Of Travancore
8 Lak
05 April 2013
State Bank Of Travancore
25 Lak
03 October 2011
State Bank Of Travancore
45 Lak
05 December 1984
State Bank Of Travancore
23 Thousand
01 April 1982
State Bank Of Travancore
1 Lak
06 June 2023
Hdfc Bank Limited
0
25 November 2022
State Bank Of India
0
05 October 2021
State Bank Of India
0
05 October 2021
State Bank Of India
0
05 April 2013
State Bank Of Travancore
0
01 April 1982
State Bank Of Travancore
0
02 November 2005
State Bank Of Travancore
0
05 December 1984
State Bank Of Travancore
0
18 July 2014
State Bank Of Travancore
0
18 February 2014
State Bank Of Travancore
0
08 April 2015
State Bank Of Travancore
0
03 October 2011
State Bank Of Travancore
0
06 June 2023
Hdfc Bank Limited
0
25 November 2022
State Bank Of India
0
05 October 2021
State Bank Of India
0
05 October 2021
State Bank Of India
0
05 April 2013
State Bank Of Travancore
0
01 April 1982
State Bank Of Travancore
0
02 November 2005
State Bank Of Travancore
0
05 December 1984
State Bank Of Travancore
0
18 July 2014
State Bank Of Travancore
0
18 February 2014
State Bank Of Travancore
0
08 April 2015
State Bank Of Travancore
0
03 October 2011
State Bank Of Travancore
0
06 June 2023
Hdfc Bank Limited
0
25 November 2022
State Bank Of India
0
05 October 2021
State Bank Of India
0
05 October 2021
State Bank Of India
0
05 April 2013
State Bank Of Travancore
0
01 April 1982
State Bank Of Travancore
0
02 November 2005
State Bank Of Travancore
0
05 December 1984
State Bank Of Travancore
0
18 July 2014
State Bank Of Travancore
0
18 February 2014
State Bank Of Travancore
0
08 April 2015
State Bank Of Travancore
0
03 October 2011
State Bank Of Travancore
0

Documents

Evidence of cessation;-26112020
Optional Attachment-(1)-26112020
Interest in other entities;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Notice of resignation;-26112020
Form DIR-12-19052020_signed
Evidence of cessation;-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Optional Attachment-(2)-18052020
Notice of resignation;-18052020
Optional Attachment-(1)-18052020
Declaration by first director-18052020
Form DPT-3-04012020-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-19102019-signed
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Auditor?s certificate-27062019
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018