Company Information

CIN
Status
Date of Incorporation
09 August 1988
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,211,000
Authorised Capital
13,200,000

Directors

Joseph Varghese
Joseph Varghese
Managing Director
for over 36 years
George Varghese
George Varghese
Director
for almost 2 years

Past Directors

Sheeba Haniball
Sheeba Haniball
Additional Director
almost 4 years ago

Charges

31 Lak
14 January 1991
State Bank Of India
25 Lak
05 September 1990
State Bank Of India
6 Lak
05 September 1990
State Bank Of India
0
14 January 1991
State Bank Of India
0
05 September 1990
State Bank Of India
0
14 January 1991
State Bank Of India
0
05 September 1990
State Bank Of India
0
14 January 1991
State Bank Of India
0

Documents

Form ADT-1-08112019_signed
Form MGT-7-08112019_signed
Form AOC-4-07112019_signed
List of share holders, debenture holders;-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Directors report as per section 134(3)-01112019
Copy of resolution passed by the company-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form DPT-3-26062019-signed
Auditor?s certificate-20062019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
List of share holders, debenture holders;-19022018

Frequently Asked Questions

What is the date of Elenjikal exports pvt ltd incorporation?

Incorporation date of the company is 09 August 1988 .

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 3.

Elenjikal exports pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Joseph varghese
  • George varghese
  • Sheeba haniball