Company Information

CIN
U01010KA1996PTC019644
Status
Date of Incorporation
22 January 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Idicula Philip George
Idicula Philip George
Director
for almost 29 years

Past Directors

Cherian Philip
Cherian Philip
Additional Director
over 16 years ago

Charges

84 Lak
20 November 1998
State Bank Of Mysore
42 Lak
20 November 1998
State Bank Of Mysore
42 Lak
20 November 1998
State Bank Of Mysore
0
20 November 1998
State Bank Of Mysore
0
20 November 1998
State Bank Of Mysore
0
20 November 1998
State Bank Of Mysore
0

Documents

Directors report as per section 134(3)-02032019
List of share holders, debenture holders;-02032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Form ADT-1-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032017
Directors report as per section 134(3)-02032017
Form AOC-4-02032017_signed
Copy of resolution passed by the company-01032017
Copy of written consent given by auditor-01032017
Copy of the intimation sent by company-01032017

Frequently Asked Questions

What is the date on which the Claire foods and beverages private limited incorporated?

Claire foods and beverages private limited was incorporated on 22 January 1996 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Claire foods and beverages private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Claire foods and beverages private limited?

2 of directors are associated with the company.

What is the number of directors associated with Claire foods and beverages private limited?

2 of directors are associated with the company.