Company Information

CIN
U15412KL2013PTC033419
Status
Date of Incorporation
01 March 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Directors

Chakkiath Chathampilly Sunilkumar
Chakkiath Chathampilly Sunilkumar
Director/Designated Partner
for over 5 years
Cibi Sunilkumar
Cibi Sunilkumar
Director/Designated Partner
for over 1 year

Past Directors

Roshan Kunnath Raveendran
Roshan Kunnath Raveendran
Director
over 11 years ago

Charges

1 Crore
07 July 2015
Axis Bank Limited
4 Lak
13 November 2013
Canara Bank
75 Lak
26 September 2013
Canara Bank
30 Lak
11 June 2020
Canara Bank
15 Lak
10 December 2019
Canara Bank
10 Lak
06 December 2021
Canara Bank
8 Lak
06 December 2021
Canara Bank
0
11 June 2020
Canara Bank
0
13 November 2013
Canara Bank
0
10 December 2019
Canara Bank
0
07 July 2015
Axis Bank Limited
0
26 September 2013
Canara Bank
0
06 December 2021
Canara Bank
0
11 June 2020
Canara Bank
0
13 November 2013
Canara Bank
0
10 December 2019
Canara Bank
0
07 July 2015
Axis Bank Limited
0
26 September 2013
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form ADT-1-08072020_signed
Copy of written consent given by auditor-08072020
Copy of the intimation sent by company-08072020
Copy of resolution passed by the company-08072020
Form DPT-3-06052020-signed
Form AOC-4-06052020_signed
Form MGT-7-06052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052020
List of share holders, debenture holders;-01052020
Directors report as per section 134(3)-01052020
Optional Attachment-(1)-01052020
Form PAS-3-11032020_signed
Copy of Board or Shareholders? resolution-11032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032020
Form CHG-1-25122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191224

Frequently Asked Questions

What is the date of Ceesi food products private limited incorporation?

Incorporation date of the company is 01 March 2013 .

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.

Ceesi food products private limited has appointed how many directors?

The appointed directors in the company are:

  • Cibi sunilkumar
  • Chakkiath chathampilly sunilkumar
  • Roshan kunnath raveendran