Company Information

CIN
U15314KL2004PTC016875
Status
Date of Incorporation
17 February 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,200,000
Authorised Capital
25,000,000

Directors

Dhanya Varkey
Dhanya Varkey
Director/Designated Partner
for almost 11 years

Past Directors

Varkey Peter
Varkey Peter
Director
about 13 years ago

Charges

10 Crore
20 September 2019
Axis Bank Limited
14 Lak
25 March 2010
State Bank Of India
10 Crore
30 December 2021
Hdfc Bank Limited
0
25 March 2010
State Bank Of India
0
20 September 2019
Axis Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
25 March 2010
State Bank Of India
0
20 September 2019
Axis Bank Limited
0

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(2)-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form CHG-1-09062020_signed
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Instrument(s) of creation or modification of charge;-09062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Form DPT-3-27032020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Copy of written consent given by auditor-21122019
Form AOC-4-21122019_signed

Frequently Asked Questions

What is the date on which the Mother s agro foods private limited incorporated?

Mother s agro foods private limited was incorporated on 17 February 2004 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Mother s agro foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mother s agro foods private limited?

2 of directors are associated with the company.

What is the number of directors associated with Mother s agro foods private limited?

2 of directors are associated with the company.