Company Information

CIN
U51101KL1995PLC009191
Status
Date of Incorporation
03 July 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,210,000
Authorised Capital
20,000,000

Directors

Past Directors

Suresh Yezhuvath
Suresh Yezhuvath
Director
over 7 years ago
Jose Pampackal Thomas
Jose Pampackal Thomas
Additional Director
almost 12 years ago
Prince George
Prince George
Director
about 21 years ago
Jacob Kurian Nellanickal
Jacob Kurian Nellanickal
Managing Director
over 21 years ago
Binny Chirakadavil Thomas
Binny Chirakadavil Thomas
Director
almost 22 years ago
Mahalingam Shekar
Mahalingam Shekar
Director
about 22 years ago

Charges

15 Lak
19 December 2003
Uti Bank Limited
15 Lak
19 December 2003
Uti Bank Limited
0
19 December 2003
Uti Bank Limited
0

Documents

Form MGT-14-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012020
Supplementary or Test audit report under section 143-13012020
Form AOC - 4 CFS-13012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Supplementary or Test audit report under section 143-19122019
Form AOC-4-09122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MR-1-22112019_signed
Copy of shareholders resolution-21112019
Copy of board resolution-21112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21112019
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019

Frequently Asked Questions

When was the Dbfs derivatives and commodities limited incorporated?

The Dbfs derivatives and commodities limited was incorporated with ROC on 03 July 1995 as .

Where has the Dbfs derivatives and commodities limited been incorporated?

The company was incorporated in Ernakulam with registration number 009191.

What is the E-filing status of the company?

The status of Dbfs derivatives and commodities limited is Active.

Number of Key Management personnel of the Dbfs derivatives and commodities limited?

The company has 6 key management personnel in the company.

Who are the directors of the Dbfs derivatives and commodities limited?

The appointed directors in the company are:

  • Prince george
  • Binny chirakadavil thomas
  • Jacob kurian nellanickal
  • Suresh yezhuvath
  • Jose pampackal thomas
  • Mahalingam shekar