Company Information

CIN
U15549KL2004PTC016877
Status
Date of Incorporation
18 February 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,905,000
Authorised Capital
25,000,000

Directors

Molly Gnanadas
Molly Gnanadas
Director/Designated Partner
for almost 4 years
Rajwanth Ben
Rajwanth Ben
Director/Designated Partner
for over 1 year

Past Directors

Shamier Marickar Fazil Marickar
Shamier Marickar Fazil Marickar
Director
almost 8 years ago
Leah Matthen
Leah Matthen
Director
almost 21 years ago
Chalakuzhy Poulose Matthen .
Chalakuzhy Poulose Matthen .
Managing Director
almost 21 years ago

Charges

7 Crore
27 April 2017
Oriental Bank Of Commerce
7 Crore
10 March 2017
Indian Bank
50 Lak
02 December 2011
State Bank Of Travancore
1 Crore
19 November 2004
State Bank Of Travancore
2 Crore
03 November 2012
State Bank Of Travancore
30 Lak
26 July 2004
State Bank Of Travancore
48 Lak
27 April 2017
Others
0
03 November 2012
State Bank Of Travancore
0
10 March 2017
Indian Bank
0
26 July 2004
State Bank Of Travancore
0
19 November 2004
State Bank Of Travancore
0
02 December 2011
State Bank Of Travancore
0
27 April 2017
Others
0
03 November 2012
State Bank Of Travancore
0
10 March 2017
Indian Bank
0
26 July 2004
State Bank Of Travancore
0
19 November 2004
State Bank Of Travancore
0
02 December 2011
State Bank Of Travancore
0

Documents

Form INC-22-18122020_signed
Copies of the utility bills as mentioned above (not older than two months)-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Optional Attachment-(1)-18122020
Copy of board resolution authorizing giving of notice-18122020
List of share holders, debenture holders;-29072020
Form MGT-7-29072020_signed
Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
Directors report as per section 134(3)-04022020
Optional Attachment-(1)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form AOC-4-04022020_signed
Notice of resignation;-01012020
Optional Attachment-(1)-01012020
Form DIR-12-01012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Evidence of cessation;-01012020
Form DPT-3-11122019-signed

Frequently Asked Questions

When was the Moksha foods and beverages private limited incorporated?

The Moksha foods and beverages private limited was incorporated with ROC on 18 February 2004 as .

Where has the Moksha foods and beverages private limited been incorporated?

The company was incorporated in Ernakulam with registration number 016877.

What is the E-filing status of the company?

The status of Moksha foods and beverages private limited is Active.

Number of Key Management personnel of the Moksha foods and beverages private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Moksha foods and beverages private limited?

The appointed directors in the company are:

  • Chalakuzhy poulose matthen .
  • Leah matthen
  • Shamier marickar fazil marickar
  • Rajwanth ben
  • Molly gnanadas