Company Information

CIN
Status
Date of Incorporation
27 September 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jose Mathew
Jose Mathew
Director/Designated Partner
almost 2 years ago
Sharon Santhosh
Sharon Santhosh
Director/Designated Partner
over 4 years ago
Joslin Jose
Joslin Jose
Director/Designated Partner
over 4 years ago
Rajan Shariah
Rajan Shariah
Director/Designated Partner
over 9 years ago
Santhosh Mamen Parinthirickal
Santhosh Mamen Parinthirickal
Director/Designated Partner
over 20 years ago

Registered Trademarks

Tucher Fresh N Fine Products India Pvt

[Class : 16] Tissues And Absorbent Paper Products Including Bathroom Tissues, Cleaning Tissues, Face Tissues, Kitchen Tissues, Packing Tissues, Toilet Tissues, Hospital Rolls And Wipes Being Goods Included In Class 16.

Fresh Wipes Fresh N Fine Products India

[Class : 16] Tissues And Absorbent Paper Products Including Bathroom Tissues, Cleaning Tissues, Face Tissues, Kitchen Tissues . Packing Tissues, Toilet Tissues, Hospital Rolls And Wipes

Fresh N Fine Fresh N Fine Products India

[Class : 16] Tissues And Absorbent Paper Products Including Bathroom Tissues, Cleaning Tissues, Face Tissues, Kitchen Tissues, Packing Tissues, Toilet Tissues, Hospital Rools And Wipes Being Goods Included In Class 16
View +4 more Brands for Fresh N Fine Products (India) Private Limited.

Charges

1 Crore
27 April 2005
Indnian Overseas Bank
1 Crore
30 June 2020
Indian Overseas Bank
23 Lak
28 June 2021
Hdfc Bank Limited
1 Crore
28 June 2021
Hdfc Bank Limited
0
27 April 2005
Indnian Overseas Bank
0
30 June 2020
Indian Overseas Bank
0
28 June 2021
Hdfc Bank Limited
0
27 April 2005
Indnian Overseas Bank
0
30 June 2020
Indian Overseas Bank
0
28 June 2021
Hdfc Bank Limited
0
27 April 2005
Indnian Overseas Bank
0
30 June 2020
Indian Overseas Bank
0

Documents

Form AOC-4-28092020_signed
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
List of share holders, debenture holders;-01102020
Form DIR-12-01102020_signed
Form MGT-7-01102020_signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form DPT-3-19062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Form DIR-12-14052020_signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Directors report as per section 134(3)-05102018