Company Information

CIN
U15205KL1990PTC005743
Status
Date of Incorporation
11 July 1990
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ice Cream, Kulfi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Joseph Simon
Joseph Simon
Director
for over 20 years
Simon John
Simon John
Director/Designated Partner
for almost 2 years
Aju Francis Pallan
Aju Francis Pallan
Director/Designated Partner
for about 6 years
Rahul Antony Simon
Rahul Antony Simon
Director/Designated Partner
for over 1 year

Past Directors

Hashim Basheer
Hashim Basheer
Additional Director
about 3 years ago
Ramesh Babu Chulliyil Raghavan Nair
Ramesh Babu Chulliyil Raghavan Nair
Director
about 5 years ago
Francis Joseph Pallan
Francis Joseph Pallan
Director
about 11 years ago
Davis Francis Manavalan
Davis Francis Manavalan
Director
over 16 years ago
Lima Paul
Lima Paul
Director
almost 24 years ago
Francis Davis Manavalan
Francis Davis Manavalan
Director
almost 24 years ago

Charges

0
24 January 2012
State Bank Of Travancore
17 Lak
14 March 2006
State Bank Of Travancore
5 Lak
21 June 2012
State Bank Of Travancore
42 Lak
19 February 2013
State Bank Of Travancore
42 Lak
16 September 2011
State Bank Of Travancore
1 Crore
13 March 2014
The South Indian Bank Limited
50 Lak
15 December 2008
State Bank Of Travancore
48 Lak
15 March 2010
State Bank Of Travancore
23 Lak
14 March 2006
State Bank Of Travancore
25 Lak
01 December 2000
Kerala Financial Corporation
15 Lak
13 January 2022
State Bank Of India
0
14 March 2006
State Bank Of Travancore
0
16 September 2011
State Bank Of Travancore
0
13 March 2014
The South Indian Bank Limited
0
19 February 2013
State Bank Of Travancore
0
01 December 2000
Kerala Financial Corporation
0
24 January 2012
State Bank Of Travancore
0
21 June 2012
State Bank Of Travancore
0
15 March 2010
State Bank Of Travancore
0
15 December 2008
State Bank Of Travancore
0
14 March 2006
State Bank Of Travancore
0
13 January 2022
State Bank Of India
0
14 March 2006
State Bank Of Travancore
0
16 September 2011
State Bank Of Travancore
0
13 March 2014
The South Indian Bank Limited
0
19 February 2013
State Bank Of Travancore
0
01 December 2000
Kerala Financial Corporation
0
24 January 2012
State Bank Of Travancore
0
21 June 2012
State Bank Of Travancore
0
15 March 2010
State Bank Of Travancore
0
15 December 2008
State Bank Of Travancore
0
14 March 2006
State Bank Of Travancore
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Interest in other entities;-09122020
Form DIR-12-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(1)-15072020
Declaration by first director-15072020
Form DPT-3-07012020-signed
Form DIR-12-25112019_signed
Evidence of cessation;-19112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form DIR-12-29102019_signed
Optional Attachment-(1)-25102019
Form DPT-3-19102019-signed

Frequently Asked Questions

What is the date of Combined foods pvt ltd incorporation?

Incorporation date of the company is 11 July 1990 .

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.

Combined foods pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Francis joseph pallan
  • Davis francis manavalan
  • Simon john
  • Joseph simon
  • Francis davis manavalan
  • Lima paul
  • Rahul antony simon
  • Aju francis pallan
  • Hashim basheer
  • Ramesh babu chulliyil raghavan nair