©
Government of Kerala കേരള സർക്കാർ
2012
Regn. No. KERBIL/2012/45073 dated 5-9-2012 with RNI
Reg. No. രജി. നമ്പർ KL/TV(N) /12/12-14
KERALA GAZETTE
കേരള ഗസററ്
PUBLISHED BY AUTHORITY
ആധികാരികമായി പ്രസിദ്ധപ്പെടുത്തുന്നത്
THIRUVANANTHAPURAM, TUESDAY
No.
Vol. I
തിരുവനന്തപുരം, ചൊവ്വ വാല്യം 1
2012 സെപ്റ്റംബർ 18
15
നമ്പർ
} 18th September 2012
} 27th Bhadra 1934 1934 ഭാദ്രം 27
PART IV
Private Advertisements and Miscellaneous
Notifications
India Rice Limited
NOTICE
RESOLUTION OF VOLUNTARY WINDING UP UNDER SECTION 485 (1)
IN THE MATTER OF COMPANIES ACT,1956
AND
INDIA RICE LIMITED REGISTERED ON 27-7-1994 At the Extra Ordinary General Meeting of the above Company held on 10th August, 2012 at the Registered Office of the Company at V/452 P, Madayikonam P. O., Trichur - 680 712, Kerala, the shareholders has passed the following resolution.
1. Voluntary winding up of the Company and Further resolved that Mr. Krishna Kumar, Advocate, High Court of Kerala, residing at Koottungal House, T D Road, Cherthala-688 524 be and is hereby appointed as Liquidator of the Company for the purpose of winding up on a remuneration of` (cid:31) 2,500 P. M.
Resolved further that Mr. Krishna Kumar, the liquidator be and is hereby empowered to exercise all powers as provided in sub clause (i) to (iv) of sub section 2 of section 457 of the Companies Act, 1956.
ii Resolved further that Mr. Krishna Kumar, the liquidator be and is hereby empowered to exercise allpowers as provided in sub clause (i) to (iv) of sub
section 2 of section 457 of the Companies Act, 1956.
Cochin, For India Rice Limited
10-8-2012.
(Sd.)
Chairman.
Directors: P. L. Sunny (Sd.)
A. J. Antony (Sd.)
K. V. Ramakrishnan (Sd.)
K. Mohanan (Sd.)
V. V. Devasia (Sd.)
K. V. Antony (Sd.)
Jalaja K. K. (Sd.)