Company Information

CIN
Status
Date of Incorporation
26 October 1942
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
690,574,440
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Jayasinh Mariwala
Mohan Jayasinh Mariwala
Director/Designated Partner
almost 2 years ago
Ajay Jayasinh Mariwala
Ajay Jayasinh Mariwala
Director/Designated Partner
over 2 years ago
Sunil Kumar Kolangara
Sunil Kumar Kolangara
Nominee Director
over 18 years ago
Sanjay Jayasinh Mariwala
Sanjay Jayasinh Mariwala
Director/Designated Partner
about 31 years ago
Jayasinh Vallabhdas Mariwala
Jayasinh Vallabhdas Mariwala
Director/Designated Partner
over 61 years ago

Past Directors

Anil Kevin Khatod
Anil Kevin Khatod
Nominee Director
almost 17 years ago
Sunil Puthalath Sankar
Sunil Puthalath Sankar
Company Secretary
over 17 years ago
Sunitha Kanakathara Sidharthan
Sunitha Kanakathara Sidharthan
Company Secretary
about 18 years ago

Registered Trademarks

Bombay Tiffin Vallabhdas Kanji

[Class : 30] Spices And Seasonings Included In Class 30.

Bombay Tiffin Vallabhdas Kanji

[Class : 30] Spices And Seasonings Included In Class 30.

Steamklean Vallabhdas Kanji

[Class : 30] Spices Powders And Mixed Masala, Chillipowder, Turmeric Powder, Corinder Powder, Black Pepper Powder, White Pepper Powder, Cumin Seeds Powder, Garam Masala, Mutton Masala, Chicken Masala, Pickle Masala, Sambar Powder, Papad, Udad, Chilli, Pav Baji Masala, Sambar Masala, Pulav/Birayani Masala, Kurma Masala, Chole Masala, Spices.

Charges

0
05 October 2007
Axis Bank Limited
1 Crore
05 October 2007
Axis Bank Limited
25 Crore
10 July 2007
Axis Bank Limited
4 Crore
20 April 2009
Axis Bank Ltd
3 Crore
07 January 2009
Axis Bank Limited
1 Crore
29 September 2011
Axis Bank Limited
6 Crore
24 July 2009
Axis Bank Limited
2 Crore
18 December 2009
Axis Bank Limited
2 Crore
11 January 2012
Union Bank Of India
98 Crore
29 September 2011
Union Bank Of India
6 Crore
29 September 2011
Union Bank Of India
39 Crore
29 September 2011
Union Bank Of India
1 Crore
29 September 2011
Union Bank Of India
2 Crore
11 January 2012
Union Bank Of India
98 Crore
20 April 2009
Union Bank Of India
98 Crore
06 February 2008
Standard Chartered Bank
32 Crore
28 December 2004
The Federal Bank Limited
70 Lak
10 October 2000
The Federal Bank Limited
3 Crore
23 November 2004
The Federal Bank Limited
1 Crore
19 September 2007
The Federal Bank Limited
38 Crore
17 November 2004
The Federal Bank Limited
1 Crore
22 November 2004
The Federal Bank Limited
2 Crore
29 December 2006
The Federal Bank Limited
8 Crore
29 March 2004
The Federal Bank Limited
2 Crore
24 January 2000
The Federal Bank Limited
6 Crore
20 March 2000
The Federal Bank Limited
8 Crore
26 September 2008
Union Bank Of India
10 Crore
16 June 2006
Union Bank Of India
3 Crore
18 March 2005
Union Bank Of India
1 Crore
13 August 2004
Union Bank Of India
5 Crore
24 February 2003
Union Bank Of India
104 Crore
26 September 2008
Union Bank Of India
5 Crore
07 February 2003
Union Bank Of India
3 Crore
20 April 2009
Union Bank Of India
0
29 September 2011
Union Bank Of India
0
17 November 2004
The Federal Bank Limited
0
29 December 2006
The Federal Bank Limited
0
29 March 2004
The Federal Bank Limited
0
24 July 2009
Axis Bank Limited
0
07 February 2003
Union Bank Of India
0
20 March 2000
The Federal Bank Limited
0
24 January 2000
The Federal Bank Limited
0
11 January 2012
Union Bank Of India
0
07 January 2009
Axis Bank Limited
0
29 September 2011
Union Bank Of India
0
06 February 2008
Standard Chartered Bank
0
29 September 2011
Union Bank Of India
0
29 September 2011
Axis Bank Limited
0
18 December 2009
Axis Bank Limited
0
22 November 2004
The Federal Bank Limited
0
23 November 2004
The Federal Bank Limited
0
13 August 2004
Union Bank Of India
0
24 February 2003
Union Bank Of India
0
10 October 2000
The Federal Bank Limited
0
11 January 2012
Union Bank Of India
0
29 September 2011
Union Bank Of India
0
20 April 2009
Axis Bank Ltd
0
26 September 2008
Union Bank Of India
0
26 September 2008
Union Bank Of India
0
19 September 2007
The Federal Bank Limited
0
05 October 2007
Axis Bank Limited
0
05 October 2007
Axis Bank Limited
0
10 July 2007
Axis Bank Limited
0
28 December 2004
The Federal Bank Limited
0
16 June 2006
Union Bank Of India
0
18 March 2005
Union Bank Of India
0
20 April 2009
Union Bank Of India
0
29 September 2011
Union Bank Of India
0
17 November 2004
The Federal Bank Limited
0
29 December 2006
The Federal Bank Limited
0
29 March 2004
The Federal Bank Limited
0
24 July 2009
Axis Bank Limited
0
07 February 2003
Union Bank Of India
0
20 March 2000
The Federal Bank Limited
0
24 January 2000
The Federal Bank Limited
0
11 January 2012
Union Bank Of India
0
07 January 2009
Axis Bank Limited
0
29 September 2011
Union Bank Of India
0
06 February 2008
Standard Chartered Bank
0
29 September 2011
Union Bank Of India
0
29 September 2011
Axis Bank Limited
0
18 December 2009
Axis Bank Limited
0
22 November 2004
The Federal Bank Limited
0
23 November 2004
The Federal Bank Limited
0
13 August 2004
Union Bank Of India
0
24 February 2003
Union Bank Of India
0
10 October 2000
The Federal Bank Limited
0
11 January 2012
Union Bank Of India
0
29 September 2011
Union Bank Of India
0
20 April 2009
Axis Bank Ltd
0
26 September 2008
Union Bank Of India
0
26 September 2008
Union Bank Of India
0
19 September 2007
The Federal Bank Limited
0
05 October 2007
Axis Bank Limited
0
05 October 2007
Axis Bank Limited
0
10 July 2007
Axis Bank Limited
0
28 December 2004
The Federal Bank Limited
0
16 June 2006
Union Bank Of India
0
18 March 2005
Union Bank Of India
0

Documents

Optional Attachment-(2)-05042024
Optional Attachment-(1)-05042024
List of share holders, debenture holders;-05042024
Copy of MGT-8-05042024
Form MGT-7-05042024_signed
Form AOC-4(XBRL)-15122023_signed
Copy of MGT-8-08112023
List of share holders, debenture holders;-08112023
Optional Attachment-(2)-08112023
Optional Attachment-(1)-08112023
Form MGT-7-08112023_signed
Form AOC-4(XBRL)-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
XBRL document in respect Consolidated financial statement-27102023
Form PAS-6-17092023_signed
XBRL document in respect Consolidated financial statement-16112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112022
Form AOC-4(XBRL)-16112022
Form PAS-6-11112022_signed
Form PAS-6-09112022
Optional Attachment-(1)-09112022
Optional Attachment-(2)-09112022
Form PAS-6-07072022_signed
Form DPT-3-06072022_signed
Form PAS-6-04072022_signed
Optional Attachment-(1)-30062022
Form AOC-4(XBRL)-03042022_signed
Form MGT-7-02042022_signed
Copy of MGT-8-11032022
List of share holders, debenture holders;-11032022