Company Information

CIN
Status
Date of Incorporation
23 October 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
546,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paily Penattu Joy
Paily Penattu Joy
Director/Designated Partner
about 1 year ago
Pynadathu Joseph Jose
Pynadathu Joseph Jose
Director/Designated Partner
about 1 year ago
Charuvila Melathil Francis Robert
Charuvila Melathil Francis Robert
Director/Designated Partner
over 1 year ago
Sivaramakrishnan Veerabahu
Sivaramakrishnan Veerabahu
Director/Designated Partner
almost 2 years ago
Rajan Sivaprasad
Rajan Sivaprasad
Director/Designated Partner
over 2 years ago
Jose Tom
Jose Tom
Nominee Director
almost 3 years ago

Past Directors

Mamkudiyil Mathai George .
Mamkudiyil Mathai George .
Director
about 6 years ago
Mathai Vandanbraputhanpura Varghese
Mathai Vandanbraputhanpura Varghese
Director
about 6 years ago
Saji John .
Saji John .
Director
about 6 years ago
George Pottackal Jolly
George Pottackal Jolly
Director
about 6 years ago
Shaju Joseph .
Shaju Joseph .
Director
about 6 years ago
Shibukumar Lakshmanan Nair .
Shibukumar Lakshmanan Nair .
Managing Director
about 7 years ago
Suresh Kumar Krishna Panicker Kalampu Kattu
Suresh Kumar Krishna Panicker Kalampu Kattu
Managing Director
over 7 years ago
Babu Paul
Babu Paul
Nominee Director
about 8 years ago
Sanjose Myladoor
Sanjose Myladoor
Nominee Director
about 8 years ago
Suresh Soman Kujulekshmy
Suresh Soman Kujulekshmy
Nominee Director
about 8 years ago
Ashokkumar Thekkan
Ashokkumar Thekkan
Nominee Director
over 9 years ago
Raghavan Ajithkumar
Raghavan Ajithkumar
Nominee Director
over 9 years ago
Manojkumar Perumcheril Narayanan Nair
Manojkumar Perumcheril Narayanan Nair
Nominee Director
almost 10 years ago
Sunilkumar Appu Mahaswari
Sunilkumar Appu Mahaswari
Nominee Director
almost 10 years ago
Mohanan Palliparampil Kutty
Mohanan Palliparampil Kutty
Nominee Director
about 10 years ago
Karunakaran Premnath
Karunakaran Premnath
Managing Director
over 10 years ago
Veliyath Velappan Pushpangadan
Veliyath Velappan Pushpangadan
Managing Director
over 10 years ago
Chandrathil Narayanan Nair Pradeep
Chandrathil Narayanan Nair Pradeep
Nominee Director
almost 11 years ago
Sivaprasad Sreedharan
Sivaprasad Sreedharan
Nominee Director
almost 11 years ago
Narayanan Kutty Divakaran Pillai
Narayanan Kutty Divakaran Pillai
Nominee Director
almost 11 years ago
Jose Thomas
Jose Thomas
Director
about 11 years ago
George John
George John
Director
about 11 years ago
Divakaran Kunjan
Divakaran Kunjan
Director
about 11 years ago
Thomas Paramthott Thomas
Thomas Paramthott Thomas
Nominee Director
about 11 years ago
Kottakkunnel Mytheen Pareeth
Kottakkunnel Mytheen Pareeth
Director
about 11 years ago
Joseph Mathew .
Joseph Mathew .
Director
about 11 years ago

Registered Trademarks

Jive Vazhakulam Agro And Fruit Processing Company

[Class : 31] Fresh Fruit And Vegetables; Food Stuffs For Animals; Natural Plants And Flowers; Grains; Agricultural, Horticultural And Forestry Products Not Included In Other Classes; Bran; Seeds (Plants)

Jive Vazhakulam Agro And Fruit Processing Company

[Class : 32] Fruit Juices; Fruit Nectars, Non Alcoholic; Non Alcoholic Fruit Extracts; Non Alcoholic Fruit Juice Beverages; Non Alcoholic Preparations For Making Beverages; Non Alcoholic Beverages; Non Alcoholic Honey Based Beverages; Syrups For Beverages; Vegetable Juices [Beverages]; Soft Drinks, Non Alcoholic; Essences For Making Beverages

Jive Vazhakulam Pineapple (Label) Vazhakulam Agro And Fruit Processing Company

[Class : 31] Fresh Fruits

Charges

0
24 August 2020
Kerala Financial Corporation
3 Crore
24 August 2020
Others
0
24 August 2020
Others
0
24 August 2020
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
List of share holders, debenture holders;-28022020
Optional Attachment-(1)-28022020
Form MGT-7-28022020_signed
Optional Attachment-(2)-30012020
Directors report as per section 134(3)-30012020
Optional Attachment-(1)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form AOC-4-30012020_signed
Form ADT-1-25042019_signed
-25042019
Copy of written consent given by auditor-25042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation filed with the company-12042019
Form DIR-11-12042019_signed
Proof of dispatch-12042019
Form SERIOUS COMPLAINT-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form DIR-12-11012019_signed
Optional Attachment-(1)-11012019
Approval letter for extension of AGM;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019