Company Information

CIN
U15317KL2011PTC027494
Status
Date of Incorporation
24 January 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Blended Flour, Dough For Bread Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 June 2023
Paid Up Capital
9,290,000
Authorised Capital
10,000,000

Directors

Mohammed Suhail Sadhiq
Mohammed Suhail Sadhiq
Additional Director
for over 2 years
. Mohammed Saeed Sadhiq
. Mohammed Saeed Sadhiq
Director
for over 1 year

Past Directors

Mohammed Ansari Puthuparampil Sainudheen
Mohammed Ansari Puthuparampil Sainudheen
Additional Director
about 4 years ago
Francis Puthenthara Thomas
Francis Puthenthara Thomas
Additional Director
over 8 years ago
Vancheeswara Iyer Venkiteswaran
Vancheeswara Iyer Venkiteswaran
Managing Director
almost 9 years ago
Karukappullyparammbu Pareed Sadique
Karukappullyparammbu Pareed Sadique
Director
almost 10 years ago
Gopalakrishnan Nagendran
Gopalakrishnan Nagendran
Director
almost 14 years ago

Charges

04 July 2023
Others
0
04 July 2023
Others
0
04 July 2023
Others
0
04 July 2023
Others
0
04 July 2023
Others
0

Documents

Form ADT-1-03042021_signed
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DIR-12-31122020_signed
Form MGT-7-31122020_signed
Form AOC-4-31122020
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form ADT-1-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of resolution passed by the company-24112020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed

Frequently Asked Questions

What is the date on which the Bharatwheat products and reclaimed rubbers private limited incorporated?

Bharatwheat products and reclaimed rubbers private limited was incorporated on 24 January 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Bharatwheat products and reclaimed rubbers private limited compliant?

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

What is the number of directors associated with Bharatwheat products and reclaimed rubbers private limited?

7 of directors are associated with the company.

What is the number of directors associated with Bharatwheat products and reclaimed rubbers private limited?

7 of directors are associated with the company.