Company Information

CIN
Status
Date of Incorporation
15 July 1981
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,800,800
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rayamarakkar Hassan Labeeb .
Rayamarakkar Hassan Labeeb .
Director/Designated Partner
over 1 year ago
Velliyattil Alikutty Abubacker
Velliyattil Alikutty Abubacker
Director/Designated Partner
over 1 year ago
Abdul Hameed Nedumoli Pottammal
Abdul Hameed Nedumoli Pottammal
Director/Designated Partner
over 1 year ago
Karuvan Thodukayil Khalid .
Karuvan Thodukayil Khalid .
Director/Designated Partner
almost 2 years ago
Prabhakaran Nangiyalil
Prabhakaran Nangiyalil
Director/Designated Partner
almost 4 years ago
Kammanampurath Satheeshkumar
Kammanampurath Satheeshkumar
Director/Designated Partner
almost 4 years ago
Thamban Palakkalillath Veedu .
Thamban Palakkalillath Veedu .
Director/Designated Partner
over 6 years ago
Nellatuthodi Krishnakumar .
Nellatuthodi Krishnakumar .
Individual Promoter
over 6 years ago
Ellath Gopinath .
Ellath Gopinath .
Director/Designated Partner
over 6 years ago
Abdulla Koya Palliyulla Kariat .
Abdulla Koya Palliyulla Kariat .
Director/Designated Partner
over 6 years ago

Past Directors

Paroli Sunderdas
Paroli Sunderdas
Director
almost 7 years ago
Poroli Prabha Sunderdas
Poroli Prabha Sunderdas
Director
over 43 years ago

Charges

0
29 June 2000
The Nedungadi Bank Limited
1 Crore
18 November 1992
Nedungadi Bank Limited
37 Lak
24 December 1998
The Nedungadi Bank Limited
2 Crore
17 August 2000
The Nedungadi Bank Limited
25 Lak
20 January 1997
The Nedungadi Bank Limited
24 Lak
18 November 1992
Nedungadi Bank Limited
35 Lak
01 December 1983
Nedungadi Bank Limited
28 Lak
29 May 1997
The Nedungadi Bank Limited
36 Lak
24 December 1998
The Nedungadi Bank Limited
35 Lak
21 March 2003
The Kerala State Co-operative Bank Ltd.
4 Crore
20 January 1997
The Nedungadi Bank Limited
0
24 December 1998
The Nedungadi Bank Limited
0
29 May 1997
The Nedungadi Bank Limited
0
21 March 2003
The Kerala State Co-operative Bank Ltd.
0
01 December 1983
Nedungadi Bank Limited
0
18 November 1992
Nedungadi Bank Limited
0
29 June 2000
The Nedungadi Bank Limited
0
17 August 2000
The Nedungadi Bank Limited
0
24 December 1998
The Nedungadi Bank Limited
0
18 November 1992
Nedungadi Bank Limited
0
20 January 1997
The Nedungadi Bank Limited
0
24 December 1998
The Nedungadi Bank Limited
0
29 May 1997
The Nedungadi Bank Limited
0
21 March 2003
The Kerala State Co-operative Bank Ltd.
0
01 December 1983
Nedungadi Bank Limited
0
18 November 1992
Nedungadi Bank Limited
0
29 June 2000
The Nedungadi Bank Limited
0
17 August 2000
The Nedungadi Bank Limited
0
24 December 1998
The Nedungadi Bank Limited
0
18 November 1992
Nedungadi Bank Limited
0
20 January 1997
The Nedungadi Bank Limited
0
24 December 1998
The Nedungadi Bank Limited
0
29 May 1997
The Nedungadi Bank Limited
0
21 March 2003
The Kerala State Co-operative Bank Ltd.
0
01 December 1983
Nedungadi Bank Limited
0
18 November 1992
Nedungadi Bank Limited
0
29 June 2000
The Nedungadi Bank Limited
0
17 August 2000
The Nedungadi Bank Limited
0
24 December 1998
The Nedungadi Bank Limited
0
18 November 1992
Nedungadi Bank Limited
0

Documents

Form PAS-3-03092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082020
Copy of Board or Shareholders? resolution-29082020
Form INC-22-16062020_signed
Optional Attachment-(1)-16062020
Copies of the utility bills as mentioned above (not older than two months)-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200219
Form MGT-14-31122019-signed
Form MGT-14-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Altered articles of association-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Altered memorandum of association-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Form DIR-12-20112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(1)-13112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019