Company Information

CIN
U21012KL2004PTC017463
Status
Date of Incorporation
27 September 2004
Classes
Listing Status
Unlisted
Type
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

Directors

Sharon Santhosh
Sharon Santhosh
Director/Designated Partner
for about 4 years
Joslin Jose
Joslin Jose
Director/Designated Partner
for about 4 years
Rajan Shariah
Rajan Shariah
Director/Designated Partner
for about 9 years
Santhosh Mamen Parinthirickal
Santhosh Mamen Parinthirickal
Director/Designated Partner
for about 20 years
Jose Mathew
Jose Mathew
Director/Designated Partner
for over 1 year

Past Directors

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
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-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

Frequently Asked Questions

What is the date on which the Fresh n fine products (india) private limited incorporated?

Fresh n fine products (india) private limited was incorporated on 27 September 2004 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Fresh n fine products (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 Fresh n fine products (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Fresh n fine products (india) private limited?

5 of directors are associated with the company.