Company Information

CIN
U15116KL1984PLC004020
Status
Date of Incorporation
14 August 1984
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Meat Processing and Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
39,220,340
Authorised Capital
41,000,000

Directors

Thekkey Kotiazath Venugopal
Thekkey Kotiazath Venugopal
Director
for almost 33 years
Jani Uthup Chacko
Jani Uthup Chacko
Director
for over 22 years
Mathew Jose
Mathew Jose
Director/Designated Partner
for about 15 years
Abraham John Tharakan
Abraham John Tharakan
Director
for about 2 years

Past Directors

Raju Mathew
Raju Mathew
Director
about 15 years ago

Charges

4 Crore
27 January 1995
State Bank Of Travancore
3 Crore
24 September 1994
Sundaram Finance Ltd.
12 Lak
13 March 1992
Industrial Development Bank Of India
95 Lak
13 March 1992
Industrial Development Bank Of India
0
27 January 1995
State Bank Of Travancore
0
24 September 1994
Sundaram Finance Ltd.
0
13 March 1992
Industrial Development Bank Of India
0
27 January 1995
State Bank Of Travancore
0
24 September 1994
Sundaram Finance Ltd.
0

Documents

Form MGT-7-20112020_signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-05122019-signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Optional Attachment-(2)-24112018
Optional Attachment-(1)-24112018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018

Frequently Asked Questions

What is the date of International creative foods limited incorporation?

Incorporation date of the company is 14 August 1984 .

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 5.

International creative foods limited has appointed how many directors?

The appointed directors in the company are:

  • Abraham john tharakan
  • Mathew jose
  • Jani uthup chacko
  • Thekkey kotiazath venugopal
  • Raju mathew