Company Information

CIN
Status
Date of Incorporation
03 September 1986
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Meat Processing and Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,523,810
Authorised Capital
100,000,000

Directors

Sundaresh Kamath Panduranga
Sundaresh Kamath Panduranga
Company Secretary
for over 5 years
Thekkey Kotiazath Venugopal
Thekkey Kotiazath Venugopal
Director
for almost 30 years
Jani Uthup Chacko
Jani Uthup Chacko
Director
for over 17 years
Mathew Jose
Mathew Jose
Director/Designated Partner
for over 17 years
Abraham John Tharakan
Abraham John Tharakan
Director
for over 2 years

Past Directors

Raju Mathew
Raju Mathew
Director
about 15 years ago

Charges

1 Crore
04 November 2019
Pnb Housing Finance Limited
1 Crore
03 October 1991
Industrial Development Bank Of India
54 Lak
27 November 2014
Sidbi
3 Crore
30 July 2003
The State Bank Of India
50 Lak
31 July 2003
The State Bank Of India
50 Lak
31 March 1990
Central Bank Of India
22 Lak
03 December 2009
Corporation Bank
6 Crore
11 May 2022
Others
0
11 May 2022
Others
0
04 November 2019
Others
0
27 November 2014
Sidbi
0
31 March 1990
Central Bank Of India
0
03 December 2009
Corporation Bank
0
30 July 2003
The State Bank Of India
0
31 July 2003
The State Bank Of India
0
03 October 1991
Industrial Development Bank Of India
0
11 May 2022
Others
0
11 May 2022
Others
0
04 November 2019
Others
0
27 November 2014
Sidbi
0
31 March 1990
Central Bank Of India
0
03 December 2009
Corporation Bank
0
30 July 2003
The State Bank Of India
0
31 July 2003
The State Bank Of India
0
03 October 1991
Industrial Development Bank Of India
0

Documents

Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form CHG-1-11112019_signed
Form MGT-14-08112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Optional Attachment-(1)-05112019
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form DIR-12-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-05042019
Form CHG-4-05042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
Form CHG-4-28032019_signed
Letter of the charge holder stating that the amount has been satisfied-28032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190328
Form AOC-4(XBRL)-27022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022019
Form MGT-7-08022019_signed

Frequently Asked Questions

What is the date on which the Amalgam foods limited incorporated?

Amalgam foods limited was incorporated on 03 September 1986 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Amalgam foods limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amalgam foods limited?

6 of directors are associated with the company.

What is the number of directors associated with Amalgam foods limited?

6 of directors are associated with the company.