Company Information

CIN
U15122TN2013PTC093579
Status
Date of Incorporation
06 November 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,289,070
Authorised Capital
110,000,000

Directors

Rajesh Madhavan Unni
Rajesh Madhavan Unni
Beneficial Owner
for over 5 years
Vasanth Nair .
Vasanth Nair .
Director/Designated Partner
for over 2 years
Promy Gangadharan Kaprakattu
Promy Gangadharan Kaprakattu
Director
for over 6 years
Achuthannair Sarathkumar
Achuthannair Sarathkumar
Director/Designated Partner
for almost 2 years

Past Directors

Prem Kumar Menon
Prem Kumar Menon
Director
about 11 years ago

Charges

1 Crore
01 September 2020
Kotak Mahindra Bank Limited
12 Lak
21 November 2019
Hdfc Bank Limited
30 Lak
30 September 2019
Kotak Mahindra Bank Limited
75 Lak
21 November 2019
Hdfc Bank Limited
0
01 September 2020
Others
0
30 September 2019
Others
0
21 November 2019
Hdfc Bank Limited
0
01 September 2020
Others
0
30 September 2019
Others
0

Documents

Form SH-7-30122020-signed
Form PAS-3-29122020_signed
Copy of Board or Shareholders? resolution-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of the resolution for alteration of capital;-22122020
Altered memorandum of assciation;-22122020
Form DPT-3-29102020-signed
Form PAS-3-11092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092020
Copy of Board or Shareholders? resolution-10092020
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form SH-7-02092020-signed
Copy of the resolution for alteration of capital;-27082020
Altered memorandum of assciation;-27082020
Form PAS-3-18062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020
Copy of Board or Shareholders? resolution-18062020

Frequently Asked Questions

What is the date on which the Foodale india private limited incorporated?

Foodale india private limited was incorporated on 06 November 2013 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Foodale india private limited compliant?

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

What is the number of directors associated with Foodale india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Foodale india private limited?

5 of directors are associated with the company.