Company Information

CIN
U28931KL1995PTC009467
Status
Date of Incorporation
27 September 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Knives and Knife Blades, Cleavers, Choppers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
10,000,000

Directors

Minoo Verghese
Minoo Verghese
Director
for about 29 years
Suraj George Verghese
Suraj George Verghese
Director/Designated Partner
for 11 months
Resina Sarah Verghese
Resina Sarah Verghese
Managing Director
for about 29 years

Past Directors

Tharun John Verghese
Tharun John Verghese
Director
over 23 years ago

Charges

0
02 July 1997
State Bank Of India
97 Lak
02 July 1997
State Bank Of India
1 Crore
02 July 1997
State Bank Of India
0
02 July 1997
State Bank Of India
0
02 July 1997
State Bank Of India
0
02 July 1997
State Bank Of India
0
02 July 1997
State Bank Of India
0
02 July 1997
State Bank Of India
0
02 July 1997
State Bank Of India
0
02 July 1997
State Bank Of India
0

Documents

Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DPT-3-25082020-signed
List of share holders, debenture holders;-22082020
Form MGT-7-22082020_signed
Form ADT-1-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Copy of the intimation sent by company-21082020
Copy of resolution passed by the company-21082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21082020
Directors report as per section 134(3)-21082020
Copy of written consent given by auditor-21082020
Form AOC-4-21082020_signed
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Form MGT-14-30032019_signed
Form INC-22-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019

Frequently Asked Questions

What is the date on which the Elf kitchen and appliance private limited incorporated?

Elf kitchen and appliance private limited was incorporated on 27 September 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Elf kitchen and appliance private limited compliant?

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

What is the number of directors associated with Elf kitchen and appliance private limited?

4 of directors are associated with the company.

What is the number of directors associated with Elf kitchen and appliance private limited?

4 of directors are associated with the company.