Company Information

CIN
Status
Date of Incorporation
02 July 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,460,000
Authorised Capital
7,500,000

Directors

Vallachirakkaran Raphel Laiju
Vallachirakkaran Raphel Laiju
Director/Designated Partner
for over 4 years
Faiju Pameela
Faiju Pameela
Director/Designated Partner
for over 4 years
Vallachirakkaran Raphel Faiju
Vallachirakkaran Raphel Faiju
Director/Designated Partner
for over 4 years
Laiju Neethu
Laiju Neethu
Director/Designated Partner
for over 4 years
Tessy Raphel
Tessy Raphel
Director
for over 27 years

Past Directors

Mary Gracy Francis
Mary Gracy Francis
Director
over 27 years ago
Francis Kochappu Vallachirakaran
Francis Kochappu Vallachirakaran
Director
over 27 years ago
Molly Stephen
Molly Stephen
Director
over 27 years ago
Vallachirakkaran Porinchu Raphael
Vallachirakkaran Porinchu Raphael
Managing Director
over 27 years ago

Trademarks

Thanima Sterling Coconut Oils And Cakes

[Class : 29] Coconut Oil.

Sterling Thanima The Real Blend... Sterling Coconut Oils And Cakes

[Class : 29] Meat, Fish, Meat Extracts, Preserved Dried And Cooked Fruits And Vegetables, Jellies, Jams, Eggs, Milk And Milk Products,Edible Oils And Fats.

Sterling Thanima The Real Blend... Sterling Coconut Oils And Cakes

[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages.

Charges

2 Crore
21 April 2010
The South Indian Bank Limited
15 Lak
06 August 2004
The South Indian Bank Limited
1 Crore
02 July 2003
The South Indian Bank Limited
6 Lak
10 January 2000
The South Indian Bank
10 Lak
10 January 2000
The South Indian Bank Ltd
75 Lak
10 January 2000
The South Indian Bank Ltd
0
21 April 2010
The South Indian Bank Limited
0
10 January 2000
The South Indian Bank
0
02 July 2003
The South Indian Bank Limited
0
06 August 2004
The South Indian Bank Limited
0
10 January 2000
The South Indian Bank Ltd
0
21 April 2010
The South Indian Bank Limited
0
10 January 2000
The South Indian Bank
0
02 July 2003
The South Indian Bank Limited
0
06 August 2004
The South Indian Bank Limited
0

Documents

Form ADT-1-13022021_signed
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020
List of share holders, debenture holders;-25112020
Copy of written consent given by auditor-18112020
Optional Attachment-(1)-18112020
Copy of resolution passed by the company-18112020
Form DIR-12-03052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052020
Optional Attachment-(2)-03052020
Optional Attachment-(1)-03052020
Notice of resignation;-23042020
Form DIR-12-23042020_signed
Evidence of cessation;-23042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(2)-22012020

Frequently Asked Questions

What is the date of Sterling coconut oils and cakes private limited incorporation?

Incorporation date of the company is 02 July 1997 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Sterling coconut oils and cakes private limited has appointed how many directors?

The appointed directors in the company are:

  • Vallachirakkaran porinchu raphael
  • Molly stephen
  • Francis kochappu vallachirakaran
  • Mary gracy francis
  • Tessy raphel
  • Laiju neethu
  • Vallachirakkaran raphel faiju
  • Faiju pameela
  • Vallachirakkaran raphel laiju