Company Information

CIN
U51229KL2012PTC031106
Status
Date of Incorporation
27 April 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Jobi Rapheal
Jobi Rapheal
Director/Designated Partner
for over 1 year
Mullakkara Antony Raphael
Mullakkara Antony Raphael
Director/Designated Partner
for over 1 year

Past Directors

Byju Edassery Devassy
Byju Edassery Devassy
Director
over 7 years ago
Baby Joseprakash
Baby Joseprakash
Director
over 7 years ago
Joseprakesh Tharayil Antony .
Joseprakesh Tharayil Antony .
Director
almost 10 years ago
Alwin Samuel Jayaraj
Alwin Samuel Jayaraj
Managing Director
over 12 years ago

Charges

1 Crore
13 March 2019
The South Indian Bank Limited
90 Lak
31 August 2018
Indusind Bank Ltd.
5 Lak
03 July 2018
Icici Bank Limited
8 Lak
03 July 2018
Others
0
31 August 2018
Others
0
13 March 2019
The South Indian Bank Limited
0
03 July 2018
Others
0
31 August 2018
Others
0
13 March 2019
The South Indian Bank Limited
0

Documents

Form DPT-3-13122019-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form DPT-3-16112019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form CHG-1-02042019_signed
Instrument(s) of creation or modification of charge;-02042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Form CHG-1-06032019_signed
Instrument(s) of creation or modification of charge;-06032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed

Frequently Asked Questions

What is the date of Delizia food products private limited incorporation?

Incorporation date of the company is 27 April 2012 .

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 6.

Delizia food products private limited has appointed how many directors?

The appointed directors in the company are:

  • Joseprakesh tharayil antony .
  • Mullakkara antony raphael
  • Alwin samuel jayaraj
  • Jobi rapheal
  • Baby joseprakash
  • Byju edassery devassy