Company Information

CIN
U51909KL1995PTC008880
Status
Date of Incorporation
05 April 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Thomas George Valy
Thomas George Valy
Director
for about 1 year
Maria George Vally
Maria George Vally
Director/Designated Partner
for 11 months
George Valy Thomas
George Valy Thomas
Managing Director
for over 1 year
Ancy Valy
Ancy Valy
Director
for over 29 years

Past Directors

Charges

7 Crore
16 May 2005
Idbi Bank Limited
7 Crore
26 March 2015
The South Indianbank Limited
8 Lak
29 March 2021
Hdfc Bank Limited
14 Lak
29 March 2021
Hdfc Bank Limited
0
16 May 2005
Idbi Bank Limited
0
26 March 2015
The South Indianbank Limited
0
29 March 2021
Hdfc Bank Limited
0
16 May 2005
Idbi Bank Limited
0
26 March 2015
The South Indianbank Limited
0

Documents

Form MGT-7-04112019_signed
Form AOC-4(XBRL)-01112019_signed
List of share holders, debenture holders;-29102019
Copy of MGT-8-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form CHG-4-09082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Letter of the charge holder stating that the amount has been satisfied-06082019
Form AOC-4(XBRL)-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-07122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Copy of MGT-8-07122018
Form AOC-4(XBRL)-30112017_signed
Copy of MGT-8-24112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form CHG-1-04072017_signed
Instrument(s) of creation or modification of charge;-04072017

Frequently Asked Questions

What is the date on which the Continental commodities private limited incorporated?

Continental commodities private limited was incorporated on 05 April 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Continental commodities private limited compliant?

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

What is the number of directors associated with Continental commodities private limited?

4 of directors are associated with the company.

What is the number of directors associated with Continental commodities private limited?

4 of directors are associated with the company.