Company Information

CIN
U74900KL2013NPL035646
Status
Date of Incorporation
12 December 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Shiyas Hussain .
Shiyas Hussain .
Director/Designated Partner
for over 1 year
Satheesh Kumar Narayanan
Satheesh Kumar Narayanan
Director/Designated Partner
for about 8 years
Selvamani Ramakrishnan
Selvamani Ramakrishnan
Director/Designated Partner
for over 1 year
Mohammed Khuraish
Mohammed Khuraish
Director/Designated Partner
for about 7 years
Nowfal Salam
Nowfal Salam
Director/Designated Partner
for about 1 year
Thampu Sundaran .
Thampu Sundaran .
Director/Designated Partner
for over 1 year
Noordeen Abdul
Noordeen Abdul
Director
for about 8 years
Raghavan Pillai Kunjulekshmi Bhoodes
Raghavan Pillai Kunjulekshmi Bhoodes
Director/Designated Partner
for almost 11 years
Sundaran Prabha
Sundaran Prabha
Director/Designated Partner
for about 1 year

Past Directors

Somarajan Paramu
Somarajan Paramu
Director
almost 11 years ago
Kasaragod Pramod Pramod Kamath
Kasaragod Pramod Pramod Kamath
Director
almost 11 years ago
Kalbavi Prakash Rao
Kalbavi Prakash Rao
Director
almost 11 years ago
Anzar Mohammed Aziz
Anzar Mohammed Aziz
Director
almost 11 years ago

Documents

Form DPT-3-11122019-signed
Form ADT-1-01042019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form MGT-7-28032019_signed
Interest in other entities;-21032019
Form DIR-12-21032019_signed
Evidence of cessation;-21032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032019
Form AOC-4-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
Form MGT-7-13072018_signed
Form AOC-4-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form DIR-12-17072017_signed
Form AOC-4-17072017_signed
Form MGT-7-17072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Evidence of cessation;-12072017

Frequently Asked Questions

When was the Federation of indian cashew industry incorporated?

The Federation of indian cashew industry was incorporated with ROC on 12 December 2013 as .

Where has the Federation of indian cashew industry been incorporated?

The company was incorporated in Ernakulam with registration number 035646.

What is the E-filing status of the company?

The status of Federation of indian cashew industry is Active.

Number of Key Management personnel of the Federation of indian cashew industry?

The company has 13 key management personnel in the company.

Who are the directors of the Federation of indian cashew industry?

The appointed directors in the company are:

  • Nowfal salam
  • Anzar mohammed aziz
  • Kalbavi prakash rao
  • Sundaran prabha
  • Kasaragod pramod pramod kamath
  • Raghavan pillai kunjulekshmi bhoodes
  • Somarajan paramu
  • Noordeen abdul
  • Shiyas hussain .
  • Satheesh kumar narayanan
  • Selvamani ramakrishnan
  • Thampu sundaran .
  • Mohammed khuraish