Company Information
CIN
Status
Date of Incorporation
03 September 1986
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
Abraham John Tharakan
Director
over 2 years ago
over 2 years ago
Sundaresh Kamath Panduranga
Company Secretary
almost 6 years ago
almost 6 years ago
Mathew Jose
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Jani Uthup Chacko
Director
almost 18 years ago
almost 18 years ago
Thekkey Kotiazath Venugopal
Director
about 30 years ago
about 30 years ago
Past Directors
Raju Mathew
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Baby Foods
[Class : 31] Live Seafood Being Goods Included In Class 31.
[Class : 29] Frozen And Chilled Seafood Being Goods Included In Class 29.
View +17 more Brands for Amalgam Foods Limited.
Charges
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
Letter of the charge holder stating that the amount has been satisfied-28032019
Form CHG-4-28032019_signed
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
List of share holders, debenture holders;-04022019
Form PAS-3-09012019_signed
Copy of Board or Shareholders? resolution-09012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012019
Form ADT-1-12102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form INC-28-04082018-signed
Optional Attachment-(1)-18072018
