Company Information
CIN
Status
Date of Incorporation
03 June 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Edible Nuts, Coconuts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,376,250
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunny George
Director
almost 2 years ago
almost 2 years ago
Devasathil Paulose Joseph
Individual Promoter
about 4 years ago
about 4 years ago
Asariparambil Mathew
Director/Designated Partner
about 4 years ago
about 4 years ago
Thayyil Mathew Jose
Director/Designated Partner
about 4 years ago
about 4 years ago
Vincent Thalappillil Luke
Director
over 11 years ago
over 11 years ago
Sebastian Kandathil Antony
Director
over 11 years ago
over 11 years ago
Bijoy Augustin
Director
over 11 years ago
over 11 years ago
Past Directors
Sijo Thomas
Director
about 4 years ago
about 4 years ago
Father Binoy K Dominic
Director
about 4 years ago
about 4 years ago
Pazhuthadathil Ouseph Varkey
Director
about 4 years ago
about 4 years ago
Joshymon Kuriakose
Director
over 8 years ago
over 8 years ago
Kizhukarakatt Augustin Sebastian
Director
over 11 years ago
over 11 years ago
Shelji Sebastian
Director
over 11 years ago
over 11 years ago
Shaji Jose
Director
over 11 years ago
over 11 years ago
Panthalanickal Mathew Sesatian
Director
over 11 years ago
over 11 years ago
Manual Mathew
Director
over 11 years ago
over 11 years ago
Parayankuzhiyil Jose
Director
over 11 years ago
over 11 years ago
Jose Augustine
Director
over 11 years ago
over 11 years ago
Jobin Mathew
Director
over 11 years ago
over 11 years ago
Chorikavil Ulahannan Thomas
Director
over 11 years ago
over 11 years ago
Baby Jacob
Director
over 11 years ago
over 11 years ago
Joykutty Vincent
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 1] Fertilizers / Fertilisers; Fertilizing Preparations / Fertilising Preparations.
[Class : 30] Allspice; Cardamom; Cinnamon [Spice]; Cloves [Spice]; Ground Ginger; Turmeric; Pepper; Nutmegs; Honey.
[Class : 29] Coconut Oil For Food; Coconut, Desiccated; Oils For Food; Coconut Butter; Coconut Fat; Coconut Milk; Coconut Milk For Culinary Purposes; Coconut Milk Based Beverages
Charges
02 January 2019
Nabkisan Finance Limited
20 Lak
20 March 2017
National Bank For Agriculture And Rural Development (nabard)
1 Crore
23 September 2021
State Bank Of India
38 Lak
27 October 2022
Canara Bank
7 Lak
24 August 2022
Canara Bank
50 Lak
27 October 2022
Canara Bank
0
24 August 2022
Canara Bank
0
23 September 2021
State Bank Of India
0
02 January 2019
Others
0
20 March 2017
Others
0
27 October 2022
Canara Bank
0
24 August 2022
Canara Bank
0
23 September 2021
State Bank Of India
0
02 January 2019
Others
0
20 March 2017
Others
0
27 October 2022
Canara Bank
0
24 August 2022
Canara Bank
0
23 September 2021
State Bank Of India
0
02 January 2019
Others
0
20 March 2017
Others
0
27 October 2022
Canara Bank
0
24 August 2022
Canara Bank
0
23 September 2021
State Bank Of India
0
02 January 2019
Others
0
20 March 2017
Others
0
27 October 2022
Canara Bank
0
24 August 2022
Canara Bank
0
23 September 2021
State Bank Of India
0
02 January 2019
Others
0
20 March 2017
Others
0
Documents
Form DIR-12-19032020_signed
Optional Attachment-(1)-18032020
Evidence of cessation;-18032020
Form PAS-3-17032020_signed
Copy of Board or Shareholders? resolution-17032020
Optional Attachment-(1)-17032020
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.-17032020
Form PAS-3-25112019_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.-25112019
Copy of Board or Shareholders? resolution-25112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-15102019-signed
Optional Attachment-(1)-24062019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Instrument(s) of creation or modification of charge;-08012019
Form CHG-1-08012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190108
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-20122018
