Company Information

CIN
U15419KL2007PTC020351
Status
Date of Incorporation
13 February 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Biju Sindhu
Biju Sindhu
Director
for almost 18 years
Jose Perinchery Biju
Jose Perinchery Biju
Managing Director
for almost 18 years

Past Directors

Charges

67 Lak
25 April 2007
The South Indian Bank Limited
52 Lak
25 April 2007
The South Indian Bank Limited
15 Lak
25 April 2007
The South Indian Bank Limited
0
25 April 2007
The South Indian Bank Limited
0
25 April 2007
The South Indian Bank Limited
0
25 April 2007
The South Indian Bank Limited
0
25 April 2007
The South Indian Bank Limited
0
25 April 2007
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-13082016
Form MGT-7-13082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Directors report as per section 134(3)-21072016
Form AOC-4-21072016_signed
Form66-280115 for the FY ending on-310314.OCT
Form ADT-1-160115.OCT
Form MGT-14-100115.OCT
Copy of resolution-100115.PDF
FormSchV-100115 for the FY ending on-310314.OCT
Form23AC-100115 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form66-260314 for the FY ending on-310313.OCT
Form66-260314 for the FY ending on-310312.OCT
Form23AC-210314 for the FY ending on-310312.OCT
Form23AC-210314 for the FY ending on-310313.OCT
FormSchV-210314 for the FY ending on-310312.OCT
FormSchV-210314 for the FY ending on-310313.OCT
Optional Attachment 2-200214.PDF

Frequently Asked Questions

What is the date of Honest bakery (india) private limited incorporation?

Incorporation date of the company is 13 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Honest bakery (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Jose perinchery biju
  • Biju sindhu