Company Information

CIN
U15205KL2001PTC014946
Status
Date of Incorporation
17 September 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ice Cream, Kulfi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,780,500
Authorised Capital
5,000,000

Directors

Afrin Mohammed
Afrin Mohammed
Director/Designated Partner
for about 9 years
Sajni Kamil
Sajni Kamil
Managing Director
for almost 21 years
Sabira Mohammedali
Sabira Mohammedali
Director/Designated Partner
for over 17 years

Past Directors

Charges

2 Lak
30 June 2005
Icici Bank Ltd.
2 Lak
30 June 2005
Icici Bank Ltd.
0
30 June 2005
Icici Bank Ltd.
0
30 June 2005
Icici Bank Ltd.
0

Documents

Form DPT-3-10082020-signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed

Frequently Asked Questions

What is the date of Mermaid cream packs private limited incorporation?

Incorporation date of the company is 17 September 2001 .

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 3.

Mermaid cream packs private limited has appointed how many directors?

The appointed directors in the company are:

  • Sabira mohammedali
  • Afrin mohammed
  • Sajni kamil