Company Information

CIN
U51220KL2011PTC028166
Status
Date of Incorporation
12 April 2011
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
29 September 2023
Paid Up Capital
81,001,510
Authorised Capital
150,000,000

Directors

Philip Cherukara George
Philip Cherukara George
Director/Designated Partner
for over 5 years
Priya Sarah Cheeran Joseph
Priya Sarah Cheeran Joseph
Director/Designated Partner
for over 1 year
Prashant Chawla
Prashant Chawla
Director/Designated Partner
for over 1 year
Abraham John Tharakan
Abraham John Tharakan
Director
for about 2 years

Past Directors

Jani Uthup Chacko
Jani Uthup Chacko
Additional Director
over 12 years ago
Pankaj Pattam Sunny
Pankaj Pattam Sunny
Additional Director
over 13 years ago
Keya Tharakan
Keya Tharakan
Director
over 13 years ago

Charges

8 Crore
31 July 2019
The Federal Bank Ltd
5 Lak
20 September 2018
The Federal Bank Ltd
4 Crore
07 January 2012
Central Bank Of India
25 Lak
19 December 2011
Central Bank Of India
50 Lak
07 January 2012
Central Bank Of India
4 Crore
19 December 2011
Central Bank Of India
4 Crore
30 November 2020
Sundaram Finance Limited
8 Lak
30 November 2020
Sundaram Finance Limited
1 Lak
30 November 2020
Sundaram Finance Limited
14 Lak
30 November 2020
Sundaram Finance Limited
6 Lak
28 November 2020
Sundaram Finance Limited
12 Lak
11 June 2020
The Federal Bank Ltd
8 Lak
20 January 2023
Sundaram Finance Limited
22 Lak
19 January 2023
The Federal Bank Ltd
6 Lak
13 January 2023
The Federal Bank Ltd
25 Lak
02 September 2022
The Federal Bank Ltd
45 Lak
28 July 2022
Sundaram Finance Limited
4 Lak
27 June 2022
The Federal Bank Ltd
45 Lak
21 May 2022
The Federal Bank Ltd
42 Lak
09 May 2022
Sundaram Finance Limited
9 Lak
13 April 2022
The Federal Bank Ltd
45 Lak
08 March 2022
Sundaram Finance Limited
32 Lak
28 February 2022
Sundaram Finance Limited
1 Lak
28 February 2022
Sundaram Finance Limited
90 Thousand
28 February 2022
Sundaram Finance Limited
12 Lak
26 February 2022
Sundaram Finance Limited
55 Lak
27 January 2022
Sundaram Finance Limited
10 Lak
23 August 2021
Sundaram Finance Limited
2 Lak
23 August 2021
Sundaram Finance Limited
3 Lak
23 August 2021
Sundaram Finance Limited
10 Lak
22 December 2021
The Federal Bank Ltd
60 Lak
31 May 2023
Others
0
14 June 2023
Others
0
19 June 2023
Others
0
19 January 2023
Others
0
20 January 2023
Others
0
13 January 2023
Others
0
28 July 2022
Others
0
02 September 2022
Others
0
27 June 2022
Others
0
22 December 2021
Others
0
21 May 2022
Others
0
13 April 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
09 May 2022
Others
0
08 March 2022
Others
0
26 February 2022
Others
0
27 January 2022
Others
0
28 February 2022
Others
0
23 August 2021
Others
0
23 August 2021
Others
0
23 August 2021
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
28 November 2020
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
11 June 2020
Others
0
20 September 2018
Others
0
31 July 2019
Others
0
07 January 2012
Central Bank Of India
0
19 December 2011
Central Bank Of India
0
07 January 2012
Central Bank Of India
0
19 December 2011
Central Bank Of India
0
31 May 2023
Others
0
14 June 2023
Others
0
19 June 2023
Others
0
19 January 2023
Others
0
20 January 2023
Others
0
13 January 2023
Others
0
28 July 2022
Others
0
02 September 2022
Others
0
27 June 2022
Others
0
22 December 2021
Others
0
21 May 2022
Others
0
13 April 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
09 May 2022
Others
0
08 March 2022
Others
0
26 February 2022
Others
0
27 January 2022
Others
0
28 February 2022
Others
0
23 August 2021
Others
0
23 August 2021
Others
0
23 August 2021
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
28 November 2020
Others
0
30 November 2020
Others
0
30 November 2020
Others
0
11 June 2020
Others
0
20 September 2018
Others
0
31 July 2019
Others
0
07 January 2012
Central Bank Of India
0
19 December 2011
Central Bank Of India
0
07 January 2012
Central Bank Of India
0
19 December 2011
Central Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form CHG-1-03122020
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form MSME FORM I-17082020_signed
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(1)-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form MGT-14-08052020-signed
Form PAS-3-04052020_signed
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.-04052020
Copy of Board or Shareholders? resolution-04052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Form MGT-14-20022020-signed
Optional Attachment-(1)-06022020
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206

Frequently Asked Questions

When was the Amalgam frozen foods private limited incorporated?

The Amalgam frozen foods private limited was incorporated with ROC on 12 April 2011 as .

Where has the Amalgam frozen foods private limited been incorporated?

The company was incorporated in Ernakulam with registration number 028166.

What is the E-filing status of the company?

The status of Amalgam frozen foods private limited is Active.

Number of Key Management personnel of the Amalgam frozen foods private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Amalgam frozen foods private limited?

The appointed directors in the company are:

  • Abraham john tharakan
  • Jani uthup chacko
  • Keya tharakan
  • Prashant chawla
  • Pankaj pattam sunny
  • Priya sarah cheeran joseph
  • Philip cherukara george