Company Information

CIN
U15490KL2012PTC031001
Status
Date of Incorporation
13 April 2012
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Thresiamma Antony
Thresiamma Antony
Director/Designated Partner
for almost 3 years
Kurian Thomas Puthenmanayil
Kurian Thomas Puthenmanayil
Director
for over 12 years

Past Directors

Antony Thomas Puthenmanayil
Antony Thomas Puthenmanayil
Director
over 12 years ago

Charges

12 Lak
18 January 2017
Union Bank Of India
12 Lak
18 January 2017
Others
0
18 January 2017
Others
0
18 January 2017
Others
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
Form CHG-1-23022017_signed
Instrument(s) of creation or modification of charge;-23022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170223

Frequently Asked Questions

What is the date of Breadworld private limited incorporation?

Incorporation date of the company is 13 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Breadworld private limited has appointed how many directors?

The appointed directors in the company are:

  • Antony thomas puthenmanayil
  • Kurian thomas puthenmanayil
  • Thresiamma antony