Company Information

CIN
U74950KL1989PTC005384
Status
Date of Incorporation
18 May 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Past Directors

Francis Davis Manavalan
Francis Davis Manavalan
Additional Director
about 11 years ago
Kochuthresia Davis
Kochuthresia Davis
Director
over 35 years ago
Davis Francis Manavalan
Davis Francis Manavalan
Managing Director
over 35 years ago

Charges

22 Lak
17 January 2012
State Bank Of Travancore
4 Lak
01 July 2002
State Bank Of India
18 Lak
01 July 2002
State Bank Of India
0
17 January 2012
State Bank Of Travancore
0
01 July 2002
State Bank Of India
0
17 January 2012
State Bank Of Travancore
0
01 July 2002
State Bank Of India
0
17 January 2012
State Bank Of Travancore
0

Documents

Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(1)-21032020
Optional Attachment-(2)-21032020
Form DPT-3-02012020-signed
Form DPT-3-01012020-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the incorporation date of the Francis refrigeration and packagings private limited?

Incorporation date of the company is 18 May 1989 .

What is the state of the Francis refrigeration and packagings private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Francis refrigeration and packagings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Francis refrigeration and packagings private limited?

Francis refrigeration and packagings private limited has appointed 3 of directors.

Who are the appointed Directors in Francis refrigeration and packagings private limited?

The appointed directors in the company are:

  • Davis francis manavalan
  • Francis davis manavalan
  • Kochuthresia davis