Company Information

CIN
U55101KL2010PTC027071
Status
Date of Incorporation
22 November 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,800,200
Authorised Capital
5,000,000

Directors

Deepa Padmanabhan Maheswari
Deepa Padmanabhan Maheswari
Director/Designated Partner
for over 7 years
Padmanabha Pillai Janardhanan Pillai
Padmanabha Pillai Janardhanan Pillai
Director/Designated Partner
for about 9 years
Rajesh Maheswari Padmanabhan
Rajesh Maheswari Padmanabhan
Director/Designated Partner
for about 14 years
Maheswari Kanakamma
Maheswari Kanakamma
Director/Designated Partner
for about 9 years
Lakshmi Narayanan Kalyana Raman
Lakshmi Narayanan Kalyana Raman
Director/Designated Partner
for over 7 years

Past Directors

Graham Peter Jozef Fletcher
Graham Peter Jozef Fletcher
Managing Director
over 9 years ago
Christopher Mark Andrzej Fletcher
Christopher Mark Andrzej Fletcher
Director
almost 14 years ago
Kesavan Nair Sankaranarayanan
Kesavan Nair Sankaranarayanan
Director
about 14 years ago

Documents

Form DIR-12-15092020_signed
Evidence of cessation;-14092020
Notice of resignation;-14092020
Form ADT-1-16012020_signed
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Copy of written consent given by auditor-14012020
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Form DPT-3-30112019-signed
Optional Attachment-(2)-10092019
Optional Attachment-(3)-10092019
Form DIR-12-10092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Optional Attachment-(1)-10092019
Form DIR-12-07082019_signed
Notice of resignation;-07082019

Frequently Asked Questions

What is the incorporation date of the Hibachi specialty foods private limited?

Incorporation date of the company is 22 November 2010 .

What is the state of the Hibachi specialty foods private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Hibachi specialty foods private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hibachi specialty foods private limited?

Hibachi specialty foods private limited has appointed 8 of directors.

Who are the appointed Directors in Hibachi specialty foods private limited?

The appointed directors in the company are:

  • Rajesh maheswari padmanabhan
  • Christopher mark andrzej fletcher
  • Graham peter jozef fletcher
  • Maheswari kanakamma
  • Padmanabha pillai janardhanan pillai
  • Lakshmi narayanan kalyana raman
  • Deepa padmanabhan maheswari
  • Kesavan nair sankaranarayanan