Company Information

CIN
Status
Date of Incorporation
22 March 1990
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
39,998,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jerin Varughese Jacob
Jerin Varughese Jacob
Director/Designated Partner
about 1 year ago
Johny Mathew
Johny Mathew
Director/Designated Partner
over 1 year ago
Jojo George Pottemkulam
Jojo George Pottemkulam
Director/Designated Partner
almost 2 years ago
Abraham Karimpanal Ittiavirah
Abraham Karimpanal Ittiavirah
Director/Designated Partner
about 3 years ago
. Shamir Ahmed Refai
. Shamir Ahmed Refai
Director/Designated Partner
about 3 years ago
Anna Pottamkulam Kurian
Anna Pottamkulam Kurian
Director/Designated Partner
over 3 years ago
Rajamanickam Sakthisubramanian
Rajamanickam Sakthisubramanian
Director
over 10 years ago
Bobby Tom
Bobby Tom
Director
over 10 years ago

Past Directors

Kamaraj Ramba
Kamaraj Ramba
Director
about 4 years ago
Sakthivel Kumersan
Sakthivel Kumersan
Director
over 10 years ago
Sivakumar Jayakumari
Sivakumar Jayakumari
Director
over 10 years ago
Susan Punnoose
Susan Punnoose
Director
over 10 years ago
Raghavan Guhan
Raghavan Guhan
Director
over 10 years ago
Mohan Varughese
Mohan Varughese
Director
over 10 years ago
Thamanan Karunakaran Krishnasamy Suruliyandi Sharavanan
Thamanan Karunakaran Krishnasamy Suruliyandi Sharavanan
Director
over 10 years ago
Uthayakumar Manoharan
Uthayakumar Manoharan
Director
over 14 years ago
Karimpanal Ittiavira Varkey
Karimpanal Ittiavira Varkey
Director
over 18 years ago
George Joseph Mathew
George Joseph Mathew
Director
almost 35 years ago
Ziauddin Ahamed Kadermohideen
Ziauddin Ahamed Kadermohideen
Whole Time Director
almost 35 years ago

Charges

60 Crore
05 September 2018
Hdfc Bank Limited
3 Crore
26 October 2016
Hdfc Bank Limited
12 Crore
09 January 2015
Icici Bank Limited
5 Crore
15 January 2014
Icici Bank Limited
15 Crore
27 April 2011
Central Bank Of India
10 Crore
27 April 2011
Central Bank Of India
14 Crore
26 March 1999
State Bank Of Travancore
14 Crore
12 February 2009
State Bank Of Travancore
78 Lak
22 November 2000
State Bank Of Travancore
1 Crore
10 November 1999
State Bank Of Travancore
2 Crore
28 February 2008
State Bank Of Travancore
1 Crore
07 July 2008
State Bank Of Travancore
1 Crore
05 August 2021
State Bank Of India
50 Thousand
05 August 2021
State Bank Of India
50 Thousand
27 July 2021
State Bank Of India
50 Thousand
16 July 2021
State Bank Of India
50 Thousand
19 March 2020
The Federal Bank Ltd
10 Crore
18 December 2019
Axis Bank Limited
15 Crore
05 August 2021
State Bank Of India
0
27 July 2021
State Bank Of India
0
05 August 2021
State Bank Of India
0
05 September 2018
Hdfc Bank Limited
0
15 January 2014
Others
0
19 March 2020
Others
0
18 December 2019
Axis Bank Limited
0
26 October 2016
Hdfc Bank Limited
0
16 July 2021
State Bank Of India
0
12 February 2009
State Bank Of Travancore
0
07 July 2008
State Bank Of Travancore
0
10 November 1999
State Bank Of Travancore
0
09 January 2015
Icici Bank Limited
0
27 April 2011
Central Bank Of India
0
22 November 2000
State Bank Of Travancore
0
26 March 1999
State Bank Of Travancore
0
27 April 2011
Central Bank Of India
0
28 February 2008
State Bank Of Travancore
0
05 August 2021
State Bank Of India
0
27 July 2021
State Bank Of India
0
05 August 2021
State Bank Of India
0
05 September 2018
Hdfc Bank Limited
0
15 January 2014
Others
0
19 March 2020
Others
0
18 December 2019
Axis Bank Limited
0
26 October 2016
Hdfc Bank Limited
0
16 July 2021
State Bank Of India
0
12 February 2009
State Bank Of Travancore
0
07 July 2008
State Bank Of Travancore
0
10 November 1999
State Bank Of Travancore
0
09 January 2015
Icici Bank Limited
0
27 April 2011
Central Bank Of India
0
22 November 2000
State Bank Of Travancore
0
26 March 1999
State Bank Of Travancore
0
27 April 2011
Central Bank Of India
0
28 February 2008
State Bank Of Travancore
0

Documents

Form DIR-12-07122020_signed
Evidence of cessation;-04122020
Form DIR-11-04122020_signed
Proof of dispatch-04122020
Optional Attachment-(1)-04122020
Acknowledgement received from company-04122020
Notice of resignation;-04122020
Notice of resignation filed with the company-04122020
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Form DIR-12-26112020_signed
Declaration by first director-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form DIR-12-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(2)-11112020
Declaration by first director-11112020
Optional Attachment-(1)-11112020
Form MGT-14-23092020_signed
Form DPT-3-23092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form PAS-6-26082020_signed
Optional Attachment-(1)-15042020
Optional Attachment-(2)-15042020
Instrument(s) of creation or modification of charge;-15042020