Company Information

CIN
Status
Date of Incorporation
25 February 2002
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000

Directors

Thekkethala George Thomas
Thekkethala George Thomas
Director
for almost 5 years
Ukken Kunjuvareed Myson
Ukken Kunjuvareed Myson
Director
for almost 5 years

Past Directors

Vikram Singh Rathore
Vikram Singh Rathore
Managing Director
almost 23 years ago
Ladhu Singh
Ladhu Singh
Director
almost 23 years ago

Charges

0
12 May 2014
Canara Bank
5 Lak
03 March 2010
Canara Bank
47 Lak
12 July 2003
State Bank Of India
7 Lak
03 March 2010
Others
0
12 May 2014
Canara Bank
0
12 July 2003
State Bank Of India
0
03 March 2010
Others
0
12 May 2014
Canara Bank
0
12 July 2003
State Bank Of India
0
03 March 2010
Others
0
12 May 2014
Canara Bank
0
12 July 2003
State Bank Of India
0

Documents

Optional Attachment-(1)-25022020
Proof of dispatch-25022020
Notice of resignation filed with the company-25022020
Notice of resignation;-25022020
Form DIR-11-25022020_signed
Evidence of cessation;-25022020
Acknowledgement received from company-25022020
Form DIR-12-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-21022020
Form CHG-4-21022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200221
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019

Frequently Asked Questions

When was the Maa ambey agro products pollachi private limited incorporated?

The Maa ambey agro products pollachi private limited was incorporated with ROC on 25 February 2002 as .

Where has the Maa ambey agro products pollachi private limited been incorporated?

The company was incorporated in Coimbatore with registration number 010063.

What is the E-filing status of the company?

The status of Maa ambey agro products pollachi private limited is Active.

Number of Key Management personnel of the Maa ambey agro products pollachi private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Maa ambey agro products pollachi private limited?

The appointed directors in the company are:

  • Ukken kunjuvareed myson
  • Thekkethala george thomas
  • Ladhu singh
  • Vikram singh rathore