Company Information

CIN
U15411KL1990PTC005661
Status
Date of Incorporation
29 March 1990
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Bread Making
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,242,000
Authorised Capital
2,000,000

Directors

Mariemma Mathew
Mariemma Mathew
Director
for over 34 years
Mathew Anthraper
Mathew Anthraper
Managing Director
for over 1 year

Past Directors

Charges

0
18 August 2010
Indian Bank
4 Lak
12 November 1990
Indian Bank
11 Lak
12 November 1990
Indian Bank
50 Thousand
12 November 1990
Indian Bank
0
12 November 1990
Indian Bank
0
18 August 2010
Indian Bank
0
12 November 1990
Indian Bank
0
12 November 1990
Indian Bank
0
18 August 2010
Indian Bank
0
12 November 1990
Indian Bank
0
12 November 1990
Indian Bank
0
18 August 2010
Indian Bank
0
12 November 1990
Indian Bank
0
12 November 1990
Indian Bank
0
18 August 2010
Indian Bank
0

Documents

Form STK-2-13032021-signed
-27102020
Optional Attachment-(1)-27102020
Form CHG-4-27102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Letter of the charge holder stating that the amount has been satisfied-23102020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form DPT-3-19102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019

Frequently Asked Questions

When was the Concert hot breads pvt ltd incorporated?

The Concert hot breads pvt ltd was incorporated with ROC on 29 March 1990 as .

Where has the Concert hot breads pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 005661.

What is the E-filing status of the company?

The status of Concert hot breads pvt ltd is Strike Off.

Number of Key Management personnel of the Concert hot breads pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Concert hot breads pvt ltd?

The appointed directors in the company are:

  • Mathew anthraper
  • Mariemma mathew