Company Information

CIN
U15495KL2001PTC014502
Status
Date of Incorporation
25 January 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,500,000
Authorised Capital
50,000,000

Directors

Oroth Scaria Bobby
Oroth Scaria Bobby
Managing Director
for over 1 year
Shiny Bobby
Shiny Bobby
Director
for over 18 years
Neettingkara Varghese Saju
Neettingkara Varghese Saju
Director/Designated Partner
for over 18 years

Past Directors

Charges

63 Crore
27 March 2019
Sidbi
58 Lak
27 March 2019
Sidbi
53 Lak
27 February 2019
Sidbi
1 Crore
28 March 2018
Axis Bank Limited
10 Crore
27 March 2015
Small Industries Development Bank Of India
1 Crore
16 April 2013
State Bank Of Travancore
2 Crore
06 April 2013
The Federal Bank Limited
12 Crore
13 March 2013
The Federal Bank Limited
10 Crore
21 March 2012
Small Industries Development Bank Of India
2 Crore
19 February 2010
Federal Bank Limited
3 Crore
24 December 2008
State Bank Of Travancore
14 Crore
20 June 2008
Federal Bank Limited
2 Crore
02 November 2006
Small Industries Development Bank Of India
2 Crore
21 October 2019
Syndicate Bank
34 Crore
14 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
28 March 2018
Axis Bank Limited
0
21 October 2019
Syndicate Bank
0
27 March 2019
Sidbi
0
27 March 2019
Sidbi
0
27 February 2019
Sidbi
0
20 June 2008
Federal Bank Limited
0
27 March 2015
Small Industries Development Bank Of India
0
02 November 2006
Small Industries Development Bank Of India
0
16 April 2013
State Bank Of Travancore
0
13 March 2013
The Federal Bank Limited
0
06 April 2013
The Federal Bank Limited
0
19 February 2010
Federal Bank Limited
0
24 December 2008
State Bank Of Travancore
0
21 March 2012
Small Industries Development Bank Of India
0
14 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
28 March 2018
Axis Bank Limited
0
21 October 2019
Syndicate Bank
0
27 March 2019
Sidbi
0
27 March 2019
Sidbi
0
27 February 2019
Sidbi
0
20 June 2008
Federal Bank Limited
0
27 March 2015
Small Industries Development Bank Of India
0
02 November 2006
Small Industries Development Bank Of India
0
16 April 2013
State Bank Of Travancore
0
13 March 2013
The Federal Bank Limited
0
06 April 2013
The Federal Bank Limited
0
19 February 2010
Federal Bank Limited
0
24 December 2008
State Bank Of Travancore
0
21 March 2012
Small Industries Development Bank Of India
0
14 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
28 March 2018
Axis Bank Limited
0
21 October 2019
Syndicate Bank
0
27 March 2019
Sidbi
0
27 March 2019
Sidbi
0
27 February 2019
Sidbi
0
20 June 2008
Federal Bank Limited
0
27 March 2015
Small Industries Development Bank Of India
0
02 November 2006
Small Industries Development Bank Of India
0
16 April 2013
State Bank Of Travancore
0
13 March 2013
The Federal Bank Limited
0
06 April 2013
The Federal Bank Limited
0
19 February 2010
Federal Bank Limited
0
24 December 2008
State Bank Of Travancore
0
21 March 2012
Small Industries Development Bank Of India
0

Documents

Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form CHG-4-10112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Letter of the charge holder stating that the amount has been satisfied-09112020
Form CHG-4-02112020_signed
Letter of the charge holder stating that the amount has been satisfied-02112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Form CHG-4-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
Form MGT-7-30122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form CHG-1-21112019_signed

Frequently Asked Questions

What is the date on which the Bos natural flavors private limited incorporated?

Bos natural flavors private limited was incorporated on 25 January 2001 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Bos natural flavors private limited compliant?

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

What is the number of directors associated with Bos natural flavors private limited?

3 of directors are associated with the company.

What is the number of directors associated with Bos natural flavors private limited?

3 of directors are associated with the company.