Company Information

CIN
U15400KL2010PTC026696
Status
Date of Incorporation
13 September 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
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
3,000,000

Directors

Francis John
Francis John
Director
for about 14 years

Past Directors

Vadukkoote Jose Joy
Vadukkoote Jose Joy
Additional Director
over 6 years ago
John Francis
John Francis
Additional Director
almost 14 years ago
Francis Joseph Pallan
Francis Joseph Pallan
Director
about 14 years ago

Charges

0
15 July 2011
State Bank Of Travancore
1 Crore
15 July 2011
State Bank Of Travancore
0
15 July 2011
State Bank Of Travancore
0

Documents

Form INC-22-22072020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Copy of board resolution authorizing giving of notice-21072020
Optional Attachment-(1)-21072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Form DIR-12-17072020_signed
Evidence of cessation;-15072020
Notice of resignation;-15072020
Optional Attachment-(1)-15072020
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-26072019

Frequently Asked Questions

When was the Joann foods and trading private limited incorporated?

The Joann foods and trading private limited was incorporated with ROC on 13 September 2010 as .

Where has the Joann foods and trading private limited been incorporated?

The company was incorporated in Ernakulam with registration number 026696.

What is the E-filing status of the company?

The status of Joann foods and trading private limited is Active.

Number of Key Management personnel of the Joann foods and trading private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Joann foods and trading private limited?

The appointed directors in the company are:

  • Francis john
  • Francis joseph pallan
  • John francis
  • Vadukkoote jose joy