Company Information

CIN
U63040KL2013PTC034993
Status
Date of Incorporation
12 September 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
44,979,250
Authorised Capital
45,000,000

Directors

Venkatesan Venmani Ganapathy
Venkatesan Venmani Ganapathy
Director
for 12 months
Thomas Hybeen
Thomas Hybeen
Director/Designated Partner
for over 1 year
Sujith Palamkunnel Varghese
Sujith Palamkunnel Varghese
Director
for over 8 years
Agnal Tom
Agnal Tom
Director
for over 1 year
Jacob Abraham
Jacob Abraham
Director
for almost 9 years
Anoop Palamkunnel Varghese
Anoop Palamkunnel Varghese
Director
for about 11 years
Hybeen Thomas
Hybeen Thomas
Director/Designated Partner
for over 1 year

Past Directors

Deepa Palanattu Mani
Deepa Palanattu Mani
Director
almost 9 years ago
Philip Benjamin
Philip Benjamin
Director
over 9 years ago
Mani Palanattu Mani
Mani Palanattu Mani
Director
about 11 years ago

Charges

5 Crore
16 March 2018
The Kerala Financial Corporation
1 Crore
11 July 2017
The Kerala Financial Corporation
3 Crore
09 November 2021
The Kerala Financial Corporation
89 Lak
09 November 2021
Others
0
16 March 2018
Others
0
11 July 2017
Others
0
09 November 2021
Others
0
16 March 2018
Others
0
11 July 2017
Others
0
09 November 2021
Others
0
16 March 2018
Others
0
11 July 2017
Others
0

Documents

Form DPT-3-08012021-signed
List of depositors-31122020
Auditor?s certificate-31122020
Form PAS-3-12032020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032020
Valuation Report from the valuer, if any;-11032020
Copy of Board or Shareholders? resolution-11032020
Form MGT-14-03032020-signed
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form PAS-3-02032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020
Copy of Board or Shareholders? resolution-02032020
Form SH-7-17022020-signed
Copy of the resolution for alteration of capital;-14022020
Altered memorandum of association-14022020
Altered memorandum of assciation;-14022020
Altered articles of association;-14022020
Optional Attachment-(1)-14022020

Frequently Asked Questions

What is the date of Jun farms private limited incorporation?

Incorporation date of the company is 12 September 2013 .

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 10.

Jun farms private limited has appointed how many directors?

The appointed directors in the company are:

  • Agnal tom
  • Hybeen thomas
  • Venkatesan venmani ganapathy
  • Anoop palamkunnel varghese
  • Philip benjamin
  • Jacob abraham
  • Deepa palanattu mani
  • Sujith palamkunnel varghese
  • Mani palanattu mani
  • Thomas hybeen