Company Information

CIN
Status
Date of Incorporation
28 March 1973
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
280,000
Authorised Capital
300,000

Directors

Polachirackal Oommen Mathew
Polachirackal Oommen Mathew
Whole Time Director
for almost 43 years
Mathew Polacherical Koshy
Mathew Polacherical Koshy
Director
for over 29 years
Polachirackal Oommen Koshy
Polachirackal Oommen Koshy
Managing Director
for over 47 years

Past Directors

Charges

5 Lak
13 August 1973
National & Grindlays Bank Ltd.
4 Lak
10 May 1965
Canara Bank Ltd.
1 Lak
13 August 1973
National & Grindlays Bank Ltd.
0
10 May 1965
Canara Bank Ltd.
0
13 August 1973
National & Grindlays Bank Ltd.
0
10 May 1965
Canara Bank Ltd.
0
13 August 1973
National & Grindlays Bank Ltd.
0
10 May 1965
Canara Bank Ltd.
0

Documents

Form MGT-7-04022020_signed
List of share holders, debenture holders;-03022020
Form ADT-1-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed

Frequently Asked Questions

What is the incorporation date of the Koshys private limited?

Incorporation date of the company is 28 March 1973 .

What is the state of the Koshys private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Koshys private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Koshys private limited?

Koshys private limited has appointed 3 of directors.

Who are the appointed Directors in Koshys private limited?

The appointed directors in the company are:

  • Polachirackal oommen koshy
  • Mathew polacherical koshy
  • Polachirackal oommen mathew