Company Information

CIN
Status
Date of Incorporation
12 February 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,750,000
Authorised Capital
10,000,000

Directors

Vijayaraghavan Edassery .
Vijayaraghavan Edassery .
Director/Designated Partner
for almost 12 years
Satish Thekkinkatil .
Satish Thekkinkatil .
Managing Director
for over 1 year
Puthurmadom Sreedharan Balakrishnan
Puthurmadom Sreedharan Balakrishnan
Director/Designated Partner
for about 1 year

Past Directors

Perumpayil Achutha Menon Achuth Kumar
Perumpayil Achutha Menon Achuth Kumar
Director
over 11 years ago

Trademarks

Charges

1 Crore
06 March 2018
State Bank Of India
7 Lak
10 October 2014
State Bank Of India
1 Crore
10 October 2014
State Bank Of India
0
06 March 2018
State Bank Of India
0
10 October 2014
State Bank Of India
0
06 March 2018
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form DPT-3-29112019-signed
Form DPT-3-18112019-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-01072019
Form CHG-1-05022019_signed
Instrument(s) of creation or modification of charge;-05022019
Optional Attachment-(1)-05022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205

Frequently Asked Questions

What is the date of Agricoles naturel foods private limited incorporation?

Incorporation date of the company is 12 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Agricoles naturel foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Puthurmadom sreedharan balakrishnan
  • Satish thekkinkatil .
  • Vijayaraghavan edassery .
  • Perumpayil achutha menon achuth kumar