Company Information

CIN
Status
Date of Incorporation
03 July 2013
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
9,240,000
Authorised Capital
9,240,000

Directors

Saleem Puthan Peediyakkal
Saleem Puthan Peediyakkal
Director
for over 11 years
Puthanpeedikakkal Mohammed Basheer
Puthanpeedikakkal Mohammed Basheer
Managing Director
for over 1 year

Past Directors

Sathyendra Madhu Mohan Prabhu
Sathyendra Madhu Mohan Prabhu
Director
over 11 years ago

Trademarks

Double Ess Farm Fresh Milkwood Farms

[Class : 29] Milk And Milk Products

Charges

57 Lak
08 October 2014
State Bank Of Travancore
57 Lak
08 October 2014
State Bank Of Travancore
0
08 October 2014
State Bank Of Travancore
0
08 October 2014
State Bank Of Travancore
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Form MGT-14-05092019_signed
Altered memorandum of association-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Declaration by first director-05092019
Form AOC-4-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form MGT-7-25042019_signed

Frequently Asked Questions

When was the Milkwood farms private limited incorporated?

The Milkwood farms private limited was incorporated with ROC on 03 July 2013 as .

Where has the Milkwood farms private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034450.

What is the E-filing status of the company?

The status of Milkwood farms private limited is Active.

Number of Key Management personnel of the Milkwood farms private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Milkwood farms private limited?

The appointed directors in the company are:

  • Puthanpeedikakkal mohammed basheer
  • Saleem puthan peediyakkal
  • Sathyendra madhu mohan prabhu