Company Information

CIN
Status
Date of Incorporation
02 April 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Thumpayil Kumaran Sugathan Jairaj
Thumpayil Kumaran Sugathan Jairaj
Director
for over 23 years
Thumpavil Sugathan Sajeevan
Thumpavil Sugathan Sajeevan
Managing Director
for over 23 years
Usha Sajeevan
Usha Sajeevan
Director
for over 1 year

Past Directors

Sidharth Sajeevan Thumpayil
Sidharth Sajeevan Thumpayil
Director
almost 6 years ago

Trademarks

Golden Fork (Label) Golden Fork Restaurant And Catering Company

[Class : 29] Meat, Fish, Poultry And Games, Cooked Vegetables.

Charges

2 Crore
28 March 2018
The Kerala Stste Financial Corporation
1 Crore
08 December 2009
Idbi Bank Limited
50 Lak
29 June 2009
The Federal Bank Limited
49 Lak
12 May 2001
Federal Bank Ltd
10 Lak
28 March 2018
Others
0
08 December 2009
Idbi Bank Limited
0
29 June 2009
The Federal Bank Limited
0
12 May 2001
Federal Bank Ltd
0
28 March 2018
Others
0
08 December 2009
Idbi Bank Limited
0
29 June 2009
The Federal Bank Limited
0
12 May 2001
Federal Bank Ltd
0
28 March 2018
Others
0
08 December 2009
Idbi Bank Limited
0
29 June 2009
The Federal Bank Limited
0
12 May 2001
Federal Bank Ltd
0

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30072020
Directors report as per section 134(3)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Form AOC-4-30072020_signed
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Evidence of cessation;-25022020
Letter of the charge holder stating that the amount has been satisfied-20112019
Form CHG-4-20112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed
Optional Attachment-(2)-14032019
Form 23AC-30062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Optional Attachment-(1)-29062018
Form CHG-1-26052018_signed
Optional Attachment-(1)-26052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180526

Frequently Asked Questions

When was the Golden fork restaurant and catering company private limited incorporated?

The Golden fork restaurant and catering company private limited was incorporated with ROC on 02 April 2001 as .

Where has the Golden fork restaurant and catering company private limited been incorporated?

The company was incorporated in Ernakulam with registration number 014635.

What is the E-filing status of the company?

The status of Golden fork restaurant and catering company private limited is Active.

Number of Key Management personnel of the Golden fork restaurant and catering company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Golden fork restaurant and catering company private limited?

The appointed directors in the company are:

  • Thumpayil kumaran sugathan jairaj
  • Usha sajeevan
  • Thumpavil sugathan sajeevan
  • Sidharth sajeevan thumpayil