Company Information

CIN
U15127KL2000PTC013886
Status
Date of Incorporation
20 April 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Arun Puthenmanayil Antony
Arun Puthenmanayil Antony
Director/Designated Partner
for over 1 year
Antony Thomas Puthenmanayil
Antony Thomas Puthenmanayil
Managing Director
for over 1 year

Past Directors

Kurian Thomas Puthenmanayil
Kurian Thomas Puthenmanayil
Director
over 23 years ago

Charges

70 Lak
15 June 2007
Centurion Bank Of Punjab Limited
25 Lak
31 May 2007
Centurion Bank Of Punjab Limited
45 Lak
09 December 2000
Federal Bank
50 Thousand
14 September 2006
The Federal Bank Limited
17 Lak
16 September 2005
Federal Bank Limited
10 Lak
14 September 2006
The Federal Bank Limited
6 Lak
14 September 2006
The Federal Bank Limited
16 Lak
03 September 2004
The Federal Bank Limited
7 Lak
16 September 2000
Federal Bank Limited
10 Lak
21 August 2004
Federal Bank Limited
9 Lak
03 September 2004
The Federal Bank Limited
0
21 August 2004
Federal Bank Limited
0
14 September 2006
The Federal Bank Limited
0
14 September 2006
The Federal Bank Limited
0
16 September 2005
Federal Bank Limited
0
15 June 2007
Centurion Bank Of Punjab Limited
0
09 December 2000
Federal Bank
0
16 September 2000
Federal Bank Limited
0
14 September 2006
The Federal Bank Limited
0
31 May 2007
Centurion Bank Of Punjab Limited
0
03 September 2004
The Federal Bank Limited
0
21 August 2004
Federal Bank Limited
0
14 September 2006
The Federal Bank Limited
0
14 September 2006
The Federal Bank Limited
0
16 September 2005
Federal Bank Limited
0
15 June 2007
Centurion Bank Of Punjab Limited
0
09 December 2000
Federal Bank
0
16 September 2000
Federal Bank Limited
0
14 September 2006
The Federal Bank Limited
0
31 May 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DIR-12-15122019_signed
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-29112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Notice of resignation;-02112018
Form DIR-12-02112018_signed
Evidence of cessation;-02112018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Optional Attachment-(2)-26102018

Frequently Asked Questions

When was the Choice speciality food products private limited incorporated?

The Choice speciality food products private limited was incorporated with ROC on 20 April 2000 as .

Where has the Choice speciality food products private limited been incorporated?

The company was incorporated in Ernakulam with registration number 013886.

What is the E-filing status of the company?

The status of Choice speciality food products private limited is Active.

Number of Key Management personnel of the Choice speciality food products private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Choice speciality food products private limited?

The appointed directors in the company are:

  • Antony thomas puthenmanayil
  • Kurian thomas puthenmanayil
  • Arun puthenmanayil antony