Company Information

CIN
U01119TG2005PTC046342
Status
Date of Incorporation
26 May 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rahul Antony Simon
Rahul Antony Simon
Director
for almost 4 years
Ramesh Babu Chulliyil Raghavan Nair
Ramesh Babu Chulliyil Raghavan Nair
Director/Designated Partner
for almost 3 years
Joseph Simon
Joseph Simon
Director/Designated Partner
for over 1 year
Simon John
Simon John
Director/Designated Partner
for over 1 year

Past Directors

Hashim Basheer
Hashim Basheer
Additional Director
almost 4 years ago
John Francis
John Francis
Additional Director
over 5 years ago
Neethu Suresh
Neethu Suresh
Director
about 6 years ago
Francis Joseph Pallan
Francis Joseph Pallan
Additional Director
about 14 years ago
Francis John
Francis John
Additional Director
over 14 years ago
Darisipudi Srinivas
Darisipudi Srinivas
Director
over 19 years ago

Charges

0
26 December 2008
Uco Bank
2 Crore
26 December 2008
Uco Bank
0
26 December 2008
Uco Bank
0
26 December 2008
Uco Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Form DPT-3-04122020_signed
Form DIR-12-10112020_signed
Optional Attachment-(2)-09112020
Evidence of cessation;-09112020
Interest in other entities;-09112020
Notice of resignation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Form DPT-3-14042020-signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed

Frequently Asked Questions

What is the date on which the Isa dairy products private limited incorporated?

Isa dairy products private limited was incorporated on 26 May 2005 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Isa dairy products private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Isa dairy products private limited?

10 of directors are associated with the company.

What is the number of directors associated with Isa dairy products private limited?

10 of directors are associated with the company.