Company Information
CIN
Status
Date of Incorporation
18 January 1988
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
7,750,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sheela Rajiven .
Director/Designated Partner
about 1 year ago
about 1 year ago
Thandassery Raghavan Vijayakumar
Director
about 1 year ago
about 1 year ago
Danesa Raghulal Thandassery
Director/Designated Partner
over 1 year ago
over 1 year ago
Sini Santosh Raghavan
Director
over 20 years ago
over 20 years ago
Beena Kailashnathan
Director
over 21 years ago
over 21 years ago
Thandassery Raghavan Venugopal .
Director
over 21 years ago
over 21 years ago
Thandassery Raghavan Raghulal .
Managing Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 30] Upma Mix
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 : 30] Flour And Preprations Madefrom Cereals Included In Class 30.
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 : 30] Atta, Maida, Sooji, Broken Wheat, Wheat Rawa, Rice, Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry, Confectionery, Honey, Salt, Sauces, Other Food Items Included In Class 30.
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.
Charges
23 May 2001
State Bank Of India
36 Crore
19 January 2017
Idbi Bank Limited
10 Crore
01 April 2014
Kerala Financial Corporation
2 Crore
15 March 1996
State Bank Of India
24 Crore
23 May 2001
State Bank Of India
0
19 January 2017
Idbi Bank Limited
0
15 March 1996
State Bank Of India
0
01 April 2014
Kerala Financial Corporation
0
23 May 2001
State Bank Of India
0
19 January 2017
Idbi Bank Limited
0
15 March 1996
State Bank Of India
0
01 April 2014
Kerala Financial Corporation
0
Documents
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
List of share holders, debenture holders;-07082020
Copy of MGT-8-07082020
Form MGT-7-07082020_signed
Form ADT-1-18072020_signed
Copy of written consent given by auditor-18072020
Copy of resolution passed by the company-18072020
Optional Attachment-(1)-17072020
XBRL document in respect Consolidated financial statement-17072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072020
Form AOC-4(XBRL)-17072020_signed
Form DPT-3-05122019-signed
List of share holders, debenture holders;-09092019
Approval letter for extension of AGM;-09092019
Copy of MGT-8-09092019
Optional Attachment-(1)-09092019
Form MGT-7-09092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022019
Optional Attachment-(2)-23022019
XBRL document in respect Consolidated financial statement-23022019
Optional Attachment-(1)-23022019
Approval letter of extension of financial year of AGM-23022019
Optional Attachment-(3)-23022019
Form AOC-4(XBRL)-23022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Copy of MGT-8-07022019
Form MGT-7-07022019_signed