Company Information

CIN
Status
Date of Incorporation
20 April 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Past Directors

Vadukkoote Jose Joy
Vadukkoote Jose Joy
Additional Director
over 4 years ago
Ninan Vadasseri Mathew
Ninan Vadasseri Mathew
Director
about 6 years ago
Aju Francis Pallan
Aju Francis Pallan
Director
about 6 years ago
Joe Francis Joseph
Joe Francis Joseph
Additional Director
almost 10 years ago
Leena Francis
Leena Francis
Additional Director
almost 10 years ago
Anna John
Anna John
Additional Director
almost 10 years ago
Francis John
Francis John
Director
over 18 years ago
Francis Joseph Pallan
Francis Joseph Pallan
Director
about 19 years ago
Paul Thachil
Paul Thachil
Director
about 20 years ago
Philip Mathew
Philip Mathew
Director
over 29 years ago

Charges

0
14 October 2006
State Bank Of Travancore
7 Lak
19 November 2006
State Bank Of Travancore
20 Lak
19 December 2008
State Bank Of Travancore
6 Lak
19 December 2008
State Bank Of Travancore
7 Lak
12 July 2005
State Bank Of Travancore
8 Lak
09 August 2005
State Bank Of Travancore
25 Lak
21 January 2010
State Bank Of Travancore
27 Lak
17 August 1995
Lord Krishna Bank Limited
7 Lak
14 October 2006
State Bank Of Travancore
0
19 December 2008
State Bank Of Travancore
0
09 August 2005
State Bank Of Travancore
0
17 August 1995
Lord Krishna Bank Limited
0
12 July 2005
State Bank Of Travancore
0
19 November 2006
State Bank Of Travancore
0
19 December 2008
State Bank Of Travancore
0
21 January 2010
State Bank Of Travancore
0
14 October 2006
State Bank Of Travancore
0
19 December 2008
State Bank Of Travancore
0
09 August 2005
State Bank Of Travancore
0
17 August 1995
Lord Krishna Bank Limited
0
12 July 2005
State Bank Of Travancore
0
19 November 2006
State Bank Of Travancore
0
19 December 2008
State Bank Of Travancore
0
21 January 2010
State Bank Of Travancore
0

Documents

Form DPT-3-23122020_signed
Form INC-22-22072020_signed
Copy of board resolution authorizing giving of notice-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Evidence of cessation;-17072020
Optional Attachment-(1)-17072020
Notice of resignation;-14072020
Optional Attachment-(2)-14072020
Interest in other entities;-14072020
Optional Attachment-(1)-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Optional Attachment-(3)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Frequently Asked Questions

What is the date of Cascade gelati private limited incorporation?

Incorporation date of the company is 20 April 1995 .

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 10.

Cascade gelati private limited has appointed how many directors?

The appointed directors in the company are:

  • Philip mathew
  • Francis john
  • Francis joseph pallan
  • Paul thachil
  • Anna john
  • Leena francis
  • Joe francis joseph
  • Aju francis pallan
  • Ninan vadasseri mathew
  • Vadukkoote jose joy