Company Information

CIN
Status
Date of Incorporation
26 March 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,650,000
Authorised Capital
15,000,000

Directors

James Vadakkedath Chacko
James Vadakkedath Chacko
Director
for over 19 years
Sony Chacko Madathil
Sony Chacko Madathil
Managing Director
for over 1 year
Siby Chacko Madathil
Siby Chacko Madathil
Director
for over 1 year
Soby C Madathil
Soby C Madathil
Director
for almost 22 years
Chacko Madathil Kuriacko
Chacko Madathil Kuriacko
Director
for almost 22 years

Past Directors

Charges

2 Crore
28 January 2013
Kotak Mahindra Bank Limited
15 Lak
03 March 2011
Kotak Mahindra Bank Limited
20 Lak
15 February 2007
Kotak Mahindra Bank Limited
56 Lak
05 January 2005
South Indian Bank Limited
1 Crore
19 March 2021
The South Indian Bank Limited
22 Lak
18 September 2020
The South Indian Bank Limited
25 Lak
29 August 2022
The South Indian Bank Limited
0
11 November 2021
The South Indian Bank Limited
0
18 September 2020
The South Indian Bank Limited
0
19 March 2021
The South Indian Bank Limited
0
28 January 2013
Kotak Mahindra Bank Limited
0
15 February 2007
Kotak Mahindra Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
05 January 2005
South Indian Bank Limited
0
29 August 2022
The South Indian Bank Limited
0
11 November 2021
The South Indian Bank Limited
0
18 September 2020
The South Indian Bank Limited
0
19 March 2021
The South Indian Bank Limited
0
28 January 2013
Kotak Mahindra Bank Limited
0
15 February 2007
Kotak Mahindra Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
05 January 2005
South Indian Bank Limited
0
29 August 2022
The South Indian Bank Limited
0
11 November 2021
The South Indian Bank Limited
0
18 September 2020
The South Indian Bank Limited
0
19 March 2021
The South Indian Bank Limited
0
28 January 2013
Kotak Mahindra Bank Limited
0
15 February 2007
Kotak Mahindra Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
05 January 2005
South Indian Bank Limited
0

Documents

Form CHG-1-09102020_signed
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form AOC-4-29102019_signed
Form DPT-3-11122019-signed
Form DPT-3-29112019-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(2)-11062019
Copy of written consent given by auditor-11062019

Frequently Asked Questions

What is the date of Contour readymix private limited incorporation?

Incorporation date of the company is 26 March 2003 .

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 5.

Contour readymix private limited has appointed how many directors?

The appointed directors in the company are:

  • Siby chacko madathil
  • Sony chacko madathil
  • Chacko madathil kuriacko
  • Soby c madathil
  • James vadakkedath chacko