Company Information

CIN
U52510KL2014PTC037045
Status
Date of Incorporation
07 August 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,748,783
Authorised Capital
3,813,500

Directors

Umayorubhagan Gokulkandhi
Umayorubhagan Gokulkandhi
Director/Designated Partner
for almost 2 years
Ankit Nagori
Ankit Nagori
Director/Designated Partner
for over 1 year
Dilip Singh Verma
Dilip Singh Verma
Director/Designated Partner
for over 1 year
Harsha Bhadran
Harsha Bhadran
Director/Designated Partner
for over 10 years

Past Directors

Jugul Thachery
Jugul Thachery
Director
almost 4 years ago
Delight Paul
Delight Paul
Director
about 8 years ago
Liya Susan Thampi
Liya Susan Thampi
Director
over 10 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form MSME FORM I-17092020_signed
Form PAS-3-15092020_signed
Copy of Board or Shareholders? resolution-15092020
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;-15092020
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.-15092020
Form MGT-14-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form PAS-3-15012020_signed
Copy of Board or Shareholders? resolution-15012020
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.-15012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-25112019-signed
Form MSME FORM I-29052019_signed

Frequently Asked Questions

When was the Masalabox food network private limited incorporated?

The Masalabox food network private limited was incorporated with ROC on 07 August 2014 as .

Where has the Masalabox food network private limited been incorporated?

The company was incorporated in Ernakulam with registration number 037045.

What is the E-filing status of the company?

The status of Masalabox food network private limited is Active.

Number of Key Management personnel of the Masalabox food network private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Masalabox food network private limited?

The appointed directors in the company are:

  • Harsha bhadran
  • Liya susan thampi
  • Ankit nagori
  • Jugul thachery
  • Delight paul
  • Umayorubhagan gokulkandhi
  • Dilip singh verma