Company Information

CIN
U15499KL1986PTC004460
Status
Date of Incorporation
19 October 1986
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 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
7,428,800
Authorised Capital
10,000,000

Directors

Sini Santosh Raghavan
Sini Santosh Raghavan
Director
for almost 24 years
Beena Kailashnathan
Beena Kailashnathan
Director
for almost 24 years
Danesa Raghulal Thandassery
Danesa Raghulal Thandassery
Director/Designated Partner
for over 1 year
Sheela Rajiven .
Sheela Rajiven .
Director/Designated Partner
for about 1 year
Thandassery Raghavan Venugopal .
Thandassery Raghavan Venugopal .
Director
for about 38 years
Thandassery Raghavan Raghulal .
Thandassery Raghavan Raghulal .
Managing Director
for about 38 years
Thandassery Raghavan Vijayakumar
Thandassery Raghavan Vijayakumar
Director
for about 1 year

Past Directors

Charges

0
29 January 2004
Canara Bank
5 Crore
13 December 2016
Canara Bank
8 Crore
22 November 2013
Canara Bank
22 Lak
20 August 2013
Canara Bank
12 Lak
30 March 2013
Canara Bank
33 Lak
14 January 2015
Canara Bank
3 Crore
01 December 2009
Canara Bank
48 Lak
16 November 2007
Canara Bank
17 Lak
12 November 2010
Canara Bank
42 Lak
04 October 2013
Canara Bank
75 Lak
08 November 2008
Canara Bank
8 Lak
22 September 2008
Canara Bank
12 Lak
20 November 1993
Canara Bank
3 Lak
15 May 1987
Canara Bank
11 Lak
29 September 1993
Canara Bank
2 Lak
01 June 1994
Canara Bank
3 Lak
13 December 2016
Canara Bank
0
04 October 2013
Canara Bank
0
01 June 1994
Canara Bank
0
29 September 1993
Canara Bank
0
14 January 2015
Canara Bank
0
29 January 2004
Canara Bank
0
30 March 2013
Canara Bank
0
01 December 2009
Canara Bank
0
22 September 2008
Canara Bank
0
15 May 1987
Canara Bank
0
20 November 1993
Canara Bank
0
12 November 2010
Canara Bank
0
20 August 2013
Canara Bank
0
08 November 2008
Canara Bank
0
22 November 2013
Canara Bank
0
16 November 2007
Canara Bank
0
13 December 2016
Canara Bank
0
04 October 2013
Canara Bank
0
01 June 1994
Canara Bank
0
29 September 1993
Canara Bank
0
14 January 2015
Canara Bank
0
29 January 2004
Canara Bank
0
30 March 2013
Canara Bank
0
01 December 2009
Canara Bank
0
22 September 2008
Canara Bank
0
15 May 1987
Canara Bank
0
20 November 1993
Canara Bank
0
12 November 2010
Canara Bank
0
20 August 2013
Canara Bank
0
08 November 2008
Canara Bank
0
22 November 2013
Canara Bank
0
16 November 2007
Canara Bank
0

Documents

Optional Attachment-(1)-18082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
XBRL document in respect Consolidated financial statement-18082020
Form AOC-4(XBRL)-18082020_signed
Form ADT-1-17082020_signed
List of share holders, debenture holders;-17082020
Copy of written consent given by auditor-17082020
Copy of MGT-8-17082020
Copy of resolution passed by the company-17082020
Form MGT-7-17082020_signed
Form DPT-3-05122019-signed
Approval letter for extension of AGM;-09092019
List of share holders, debenture holders;-09092019
Optional Attachment-(1)-09092019
Copy of MGT-8-09092019
Form MGT-7-09092019_signed
Optional Attachment-(1)-23022019
Approval letter of extension of financial year of AGM-23022019
Optional Attachment-(2)-23022019
Optional Attachment-(3)-23022019

Frequently Asked Questions

When was the Elite foods pvt limited incorporated?

The Elite foods pvt limited was incorporated with ROC on 19 October 1986 as .

Where has the Elite foods pvt limited been incorporated?

The company was incorporated in Ernakulam with registration number 004460.

What is the E-filing status of the company?

The status of Elite foods pvt limited is Active.

Number of Key Management personnel of the Elite foods pvt limited?

The company has 7 key management personnel in the company.

Who are the directors of the Elite foods pvt limited?

The appointed directors in the company are:

  • Thandassery raghavan vijayakumar
  • Thandassery raghavan raghulal .
  • Thandassery raghavan venugopal .
  • Sheela rajiven .
  • Sini santosh raghavan
  • Beena kailashnathan
  • Danesa raghulal thandassery