Company Information

CIN
U15145KL2005PTC018459
Status
Date of Incorporation
21 July 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fish Oil Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Eldho Konampurathu Thomas
Eldho Konampurathu Thomas
Director/Designated Partner
for over 7 years
Christeena Paul
Christeena Paul
Director/Designated Partner
for 12 months
Nithin Raj
Nithin Raj
Director
for over 15 years
Raju Pulluvelil Kurian
Raju Pulluvelil Kurian
Director/Designated Partner
for over 1 year

Past Directors

Alice Raju
Alice Raju
Director
over 15 years ago
Bibin Raj
Bibin Raj
Director
over 19 years ago

Charges

6 Crore
27 July 2011
Bank Of Baroda
5 Crore
20 February 2006
State Bank Of Travancore
1 Crore
20 February 2006
State Bank Of Travancore
50 Lak
26 April 2011
State Bank Of Travancore
80 Lak
31 December 2020
Hdfc Bank Limited
25 Lak
21 October 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
27 July 2011
Others
0
31 December 2020
Hdfc Bank Limited
0
20 February 2006
State Bank Of Travancore
0
26 April 2011
State Bank Of Travancore
0
20 February 2006
State Bank Of Travancore
0
21 October 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
27 July 2011
Others
0
31 December 2020
Hdfc Bank Limited
0
20 February 2006
State Bank Of Travancore
0
26 April 2011
State Bank Of Travancore
0
20 February 2006
State Bank Of Travancore
0
21 October 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
27 July 2011
Others
0
31 December 2020
Hdfc Bank Limited
0
20 February 2006
State Bank Of Travancore
0
26 April 2011
State Bank Of Travancore
0
20 February 2006
State Bank Of Travancore
0

Documents

Form DPT-3-14102020-signed
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(3)-21082020
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form MGT-14-09072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200709
Altered memorandum of association-08072020
Optional Attachment-(1)-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form DPT-3-03012020-signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed

Frequently Asked Questions

When was the Arbee biomarine extracts private limited incorporated?

The Arbee biomarine extracts private limited was incorporated with ROC on 21 July 2005 as .

Where has the Arbee biomarine extracts private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018459.

What is the E-filing status of the company?

The status of Arbee biomarine extracts private limited is Active.

Number of Key Management personnel of the Arbee biomarine extracts private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Arbee biomarine extracts private limited?

The appointed directors in the company are:

  • Bibin raj
  • Raju pulluvelil kurian
  • Nithin raj
  • Alice raju
  • Eldho konampurathu thomas
  • Christeena paul