Company Information
CIN
Status
Date of Incorporation
26 June 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suraj Surendran Vaidyan
Managing Director
almost 2 years ago
almost 2 years ago
Deepu Syamaprakash Vaidyan
Director
over 11 years ago
over 11 years ago
Syamaprakash Nanoo Vaidyan
Director
over 11 years ago
over 11 years ago
Surendran Nanoo
Director
over 11 years ago
over 11 years ago
Past Directors
Suseelan Nanu Vaidyan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 32] Fruit Drinks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices;[Class : 35] Display, Exhibition, Wholesale And Retail Sale, Distribution And Marketing Of Ready To Eat Food Products. Bak...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 29] Butter, Chips, Cheese, Creams, Flavoured Nuts, Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Eggs, Milk And Milk Products; Edible Oils And Fats
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +1 more Brands for Syamadynamic Foods Private Limited.
Documents
Form DPT-3-13102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Form DPT-3-11122019-signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form MSME FORM I-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06062018
Directors report as per section 134(3)-06062018
Form AOC-4-06062018_signed