Company Information

CIN
Status
Date of Incorporation
26 November 1999
Listing Status
Unlisted
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
35,384,610
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Thundiparambil Vasudeva Rajeshshenoy
Thundiparambil Vasudeva Rajeshshenoy
Director/Designated Partner
over 1 year ago
Thundiparambil Vasudeva Sarojinishenoy
Thundiparambil Vasudeva Sarojinishenoy
Director/Designated Partner
over 25 years ago
Vinaya Rajesh Shenoy
Vinaya Rajesh Shenoy
Director
over 25 years ago

Past Directors

Rajesh Jacob
Rajesh Jacob
Nominee Director
almost 12 years ago
Vijayalakshmi Prabhu
Vijayalakshmi Prabhu
Director
over 25 years ago

Charges

4 Crore
01 June 2015
Canara Bank
1 Crore
31 January 2011
Kerala State Industrial Development Corpn Ltd
1 Crore
07 July 2005
Kerla State Industrial Development Coperation Ltd
5 Lak
07 July 2005
Kerala State Industrial Development Corpn Limited
5 Lak
01 November 2001
Kerala State Industrial Development Corp. Ltd.
65 Lak
01 January 2008
Centurion Bank Of Punjab Ltd
2 Crore
23 January 2002
Lord Krishna Bank Limited
35 Lak
23 November 2020
Kerala State Industrial Development Corpn Ltd
58 Lak
13 July 2020
Canara Bank
25 Lak
30 June 2020
Canara Bank
10 Lak
22 June 2023
Canara Bank
0
07 July 2005
Kerla State Industrial Development Coperation Ltd
0
07 July 2005
Kerala State Industrial Development Corpn Limited
0
01 November 2001
Kerala State Industrial Development Corp. Ltd.
0
05 February 2022
Others
0
13 July 2020
Others
0
30 June 2020
Others
0
01 January 2008
Centurion Bank Of Punjab Ltd
0
23 January 2002
Lord Krishna Bank Limited
0
01 June 2015
Canara Bank
0
23 November 2020
Others
0
31 January 2011
Kerala State Industrial Development Corpn Ltd
0
22 June 2023
Canara Bank
0
07 July 2005
Kerla State Industrial Development Coperation Ltd
0
07 July 2005
Kerala State Industrial Development Corpn Limited
0
01 November 2001
Kerala State Industrial Development Corp. Ltd.
0
05 February 2022
Others
0
13 July 2020
Others
0
30 June 2020
Others
0
01 January 2008
Centurion Bank Of Punjab Ltd
0
23 January 2002
Lord Krishna Bank Limited
0
01 June 2015
Canara Bank
0
23 November 2020
Others
0
31 January 2011
Kerala State Industrial Development Corpn Ltd
0
22 June 2023
Canara Bank
0
07 July 2005
Kerla State Industrial Development Coperation Ltd
0
07 July 2005
Kerala State Industrial Development Corpn Limited
0
01 November 2001
Kerala State Industrial Development Corp. Ltd.
0
05 February 2022
Others
0
13 July 2020
Others
0
30 June 2020
Others
0
01 January 2008
Centurion Bank Of Punjab Ltd
0
23 January 2002
Lord Krishna Bank Limited
0
01 June 2015
Canara Bank
0
23 November 2020
Others
0
31 January 2011
Kerala State Industrial Development Corpn Ltd
0

Documents

Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Form CHG-1-23122020_signed
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DIR-12-18112020_signed
Notice of resignation;-18112020
Evidence of cessation;-18112020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed