Company Information

CIN
U15331KL1988PLC005053
Status
Date of Incorporation
04 May 1988
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cattle Feed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,200,000
Authorised Capital
40,000,000

Directors

Jani Uthup Chacko
Jani Uthup Chacko
Director
for over 22 years
Mathew Jose
Mathew Jose
Director/Designated Partner
for about 15 years

Past Directors

Keya Tharakan
Keya Tharakan
Additional Director
over 8 years ago
Raju Mathew
Raju Mathew
Director
about 15 years ago
Thekkey Kotiazath Venugopal
Thekkey Kotiazath Venugopal
Director
almost 33 years ago
Abraham John Tharakan
Abraham John Tharakan
Managing Director
over 36 years ago

Charges

4 Crore
15 May 2019
The Federal Bank Ltd
25 Lak
31 January 2019
The Federal Bank Ltd
25 Lak
09 January 2019
The Federal Bank Ltd
50 Lak
30 September 2016
The Federal Bank Ltd
50 Lak
23 June 2016
The Federal Bank Ltd
3 Crore
03 July 1991
Ifci Limited
39 Lak
26 February 1992
State Bank Of India
6 Crore
22 July 2020
The Federal Bank Ltd
68 Lak
23 June 2016
Others
0
08 October 2021
Others
0
03 January 2022
Others
0
30 September 2016
Others
0
09 January 2019
Others
0
31 January 2019
Others
0
22 July 2020
Others
0
03 July 1991
Ifci Limited
0
26 February 1992
State Bank Of India
0
15 May 2019
Others
0
23 June 2016
Others
0
08 October 2021
Others
0
03 January 2022
Others
0
30 September 2016
Others
0
09 January 2019
Others
0
31 January 2019
Others
0
22 July 2020
Others
0
03 July 1991
Ifci Limited
0
26 February 1992
State Bank Of India
0
15 May 2019
Others
0

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
Form AOC-4-18122020_signed
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
Form CHG-1-17082020_signed
Optional Attachment-(2)-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Optional Attachment-(2)-23012020
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
Optional Attachment-(1)-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-29112019-signed
Form CHG-4-19112019_signed

Frequently Asked Questions

What is the date on which the Amalgam nutrients & feeds limited incorporated?

Amalgam nutrients & feeds limited was incorporated on 04 May 1988 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Amalgam nutrients & feeds limited compliant?

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

What is the number of directors associated with Amalgam nutrients & feeds limited?

6 of directors are associated with the company.

What is the number of directors associated with Amalgam nutrients & feeds limited?

6 of directors are associated with the company.