Company Information

CIN
Status
Date of Incorporation
09 January 1984
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,150,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Cholayil
Pradeep Cholayil
Director/Designated Partner
almost 2 years ago
Kollechery Prabhakaran Jayadevi
Kollechery Prabhakaran Jayadevi
Director/Designated Partner
over 12 years ago
Arayamparambil Vasavan Anoop
Arayamparambil Vasavan Anoop
Director
over 23 years ago

Past Directors

Mangattil Kochupappy Sowbhagyam .
Mangattil Kochupappy Sowbhagyam .
Director
over 23 years ago

Registered Trademarks

Kadak Thadak Cholayil Pure Natural Foods

[Class : 35] Wholesale And Retail Distribution Of Edible And Consumable Goods; Retail Store Services; Wholesale Distribution Services And Discount Store Services; Providing Consumer Product Information Relating To Food Products; Import And Export Edible And Consumable Goods; Online Marketing Of Food Products; Online Advertising Of Food Products

Kadak Thadak Cholayil Pure Natural Foods

[Class : 30] Roasted Corn; Roasted Maize; Sattu (Flour Prominently Made From Roasted Gram); Pasta For Soups; Frozen Confectionery; Boiled Sugar Sweets; Boiled Sugar Candies; Boiled Sweets; Candies [Sweets]; Starch Based Sweets; Sweets; Sugar Free Sweets; Savoury Biscuits; Savoury Pastries; Savoury Pies; Savoury Sauces; Savoury Sauces Used As Condiments; Biscuits [Sweet Or Sa...

Kadak Thadak Cholayil Pure Natural Foods

[Class : 29] Roasted Cashew Nuts; Roasted Almonds; Roasted Chestnuts; Roasted Mixed Nuts; Roasted Nuts; Roasted Peanuts; Roasted Pecans; Canned Soups; Instant Miso Soup; Instant Or Pre Cooked Soup; Instant Soup; Mixes For Making Soup; Pre Cooked Soup; Red Bean Soup; Preparations For Making Soup; Soup, Canned; Soup Mixes; Soup Pastes; Soups; Soup, Tinned; Vegetable Soup Prepa...
View +13 more Brands for Cholayil Pure & Natural Foods Private Limited.

Documents

Form DPT-3-09112020-signed
Form AOC-4-14082020_signed
Optional Attachment-(1)-13082020
Directors report as per section 134(3)-13082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Form MGT-7-06082020_signed
List of share holders, debenture holders;-05082020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-14-12062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190612
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Form DPT-3-22052019-signed
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
Notice of resignation;-11012019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed