Company Information

CIN
Status
Date of Incorporation
30 June 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joseph Thomas Vayalat
Joseph Thomas Vayalat
Director/Designated Partner
over 4 years ago
Thomas J Vayalat
Thomas J Vayalat
Managing Director
over 18 years ago

Past Directors

Sudheesh Babu
Sudheesh Babu
Director
about 13 years ago
Kaithavalappil Raghavan Girish
Kaithavalappil Raghavan Girish
Director
over 18 years ago

Charges

0
18 April 2019
Yes Bank Limited
6 Crore
03 September 2007
Federal Bank Limited
10 Crore
25 October 2022
State Bank Of India
0
18 April 2019
Others
0
03 September 2007
Federal Bank Limited
0
25 October 2022
State Bank Of India
0
18 April 2019
Others
0
03 September 2007
Federal Bank Limited
0
25 October 2022
State Bank Of India
0
18 April 2019
Others
0
03 September 2007
Federal Bank Limited
0

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Interest in other entities;-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form CHG-1-23072019_signed
Instrument(s) of creation or modification of charge;-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
Form ADT-1-18072019_signed
Copy of resolution passed by the company-18072019
Copy of written consent given by auditor-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
List of share holders, debenture holders;-08062019
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-09062018
Form MGT-7-09062018_signed
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Form AOC-4-14042018_signed
List of share holders, debenture holders;-13042018