Company Information
CIN
Status
Date of Incorporation
05 February 1988
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,577,750
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
George Varghese
Managing Director
almost 2 years ago
almost 2 years ago
Rani Jose
Director/Designated Partner
about 27 years ago
about 27 years ago
Joseph Varghese
Director
over 29 years ago
over 29 years ago
Past Directors
Sheeba Haniball
Additional Director
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 32] Fruit Juice And Other Non Alcoholic Drinks
Charges
06 December 1995
Syndicate Bank
3 Lak
20 October 1995
Syndicate Bank
10 Lak
28 March 1990
Central Bank Of India
14 Lak
02 November 1989
Kerala State Industrial Developement Corpn. Ltd.
26 Lak
02 November 1989
Kerala State Industrial Developement Corpn. Ltd.
0
06 December 1995
Syndicate Bank
0
20 October 1995
Syndicate Bank
0
28 March 1990
Central Bank Of India
0
02 November 1989
Kerala State Industrial Developement Corpn. Ltd.
0
06 December 1995
Syndicate Bank
0
20 October 1995
Syndicate Bank
0
28 March 1990
Central Bank Of India
0
Documents
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Copy of written consent given by auditor-01112019
List of share holders, debenture holders;-01112019
Copy of resolution passed by the company-01112019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-29062019
Form DPT-3-26062019-signed
Auditor?s certificate-20062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form MGT-14-24072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180724
Altered memorandum of association-25062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Form MGT-14-26022018_signed
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
