Company Information
CIN
Status
Date of Incorporation
29 September 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,590,100
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Joy John
Director
about 20 years ago
about 20 years ago
Pathalil Ramakrishna Panicker Muraleedharan Pillai
Director
over 20 years ago
over 20 years ago
Baby Joseph
Director
over 20 years ago
over 20 years ago
Saju Mangalath Chacko
Director
over 20 years ago
over 20 years ago
Mathew Varghese
Director
over 20 years ago
over 20 years ago
Past Directors
Jose Paul Kolenchery
Managing Director
over 20 years ago
over 20 years ago
Vadakemuryil Joseph Mathew
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 3] Essential Oil (Oleo Resin)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Advertising Material, Paper And Paper Articles, Banner Sign Boards And All Other Stationeries For Sale In The State Of Kerala & Export Included In Class 16.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
02 July 2005
Union Bank Of India
60 Lak
19 November 2004
Union Bank Of India
75 Lak
02 July 2005
Union Bank Of India
0
19 November 2004
Union Bank Of India
0
02 July 2005
Union Bank Of India
0
19 November 2004
Union Bank Of India
0
02 July 2005
Union Bank Of India
0
19 November 2004
Union Bank Of India
0
Documents
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-05012019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-101115.OCT
Form AOC-4-311015.OCT
Form MGT-14-011015.OCT