Company Information
CIN
Status
Date of Incorporation
21 October 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jessy Georgey
Director/Designated Partner
over 6 years ago
over 6 years ago
Nikitha Xavi
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Saramma Cherian Paul
Director
over 21 years ago
over 21 years ago
Cherian Arumana Paul
Director
over 21 years ago
over 21 years ago
Xavi Mano Mathews Mathew John
Director
over 21 years ago
over 21 years ago
Hema Mary Mathew
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 30] Garden Fresh Dust Tea
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Plantation Included In Class 42.
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
12 July 2012
The Federal Bank Limited
7 Crore
29 March 2005
Ing Vysya Bank
4 Crore
29 March 2005
Ing Vysya Bank
4 Crore
12 July 2012
The Federal Bank Limited
0
29 March 2005
Ing Vysya Bank
0
29 March 2005
Ing Vysya Bank
0
12 July 2012
The Federal Bank Limited
0
29 March 2005
Ing Vysya Bank
0
29 March 2005
Ing Vysya Bank
0
12 July 2012
The Federal Bank Limited
0
29 March 2005
Ing Vysya Bank
0
29 March 2005
Ing Vysya Bank
0
Documents
Form DPT-3-07022020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-02082019
Optional Attachment-(1)-02082019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019
Form DIR-12-17062019_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-29052019
List of share holders, debenture holders;-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Form AOC-4-29052019_signed
Form MGT-7-29052019_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form DIR-12-31032018_signed
Optional Attachment-(1)-31032018
