Company Information

CIN
Status
Date of Incorporation
26 June 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
8,186,500
Authorised Capital
20,000,000

Directors

Joseph Simon
Joseph Simon
Additional Director
for over 4 years
Rahul Antony Simon
Rahul Antony Simon
Director/Designated Partner
for over 1 year
Simon John
Simon John
Director/Designated Partner
for almost 2 years
Annamma Simon
Annamma Simon
Director/Designated Partner
for about 9 years

Past Directors

Hashim Basheer
Hashim Basheer
Additional Director
over 3 years ago
Ninan Vadasseri Mathew
Ninan Vadasseri Mathew
Director
almost 4 years ago
Vadukkoote Jose Joy
Vadukkoote Jose Joy
Additional Director
almost 6 years ago
Minu Jose
Minu Jose
Director
over 6 years ago
Tigy Francis
Tigy Francis
Director
about 19 years ago
Francis Joseph Pallan
Francis Joseph Pallan
Director
about 19 years ago
Thomas Chirayath Joseph
Thomas Chirayath Joseph
Director
over 21 years ago

Charges

0
27 May 2004
State Bank Of Travancore
30 Lak
13 September 2004
State Bank Of Travancore
40 Lak
16 January 2010
State Bank Of Travancore
27 Lak
09 November 2006
State Bank Of Travancore
8 Lak
31 January 2023
Others
0
05 April 2022
Others
0
13 September 2004
State Bank Of Travancore
0
16 January 2010
State Bank Of Travancore
0
27 May 2004
State Bank Of Travancore
0
09 November 2006
State Bank Of Travancore
0
31 January 2023
Others
0
05 April 2022
Others
0
13 September 2004
State Bank Of Travancore
0
16 January 2010
State Bank Of Travancore
0
27 May 2004
State Bank Of Travancore
0
09 November 2006
State Bank Of Travancore
0

Documents

Evidence of cessation;-24122020
Notice of resignation;-24122020
Form DIR-12-24122020_signed
Interest in other entities;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Evidence of cessation;-18072020
Form DIR-12-18072020_signed
Optional Attachment-(1)-18072020
Notice of resignation;-18072020
Interest in other entities;-18072020
Form ADT-1-23102019_signed
Form DPT-3-19102019-signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-11102019

Frequently Asked Questions

What is the date of Northshore foods private limited incorporation?

Incorporation date of the company is 26 June 1997 .

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 11.

Northshore foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Francis joseph pallan
  • Annamma simon
  • Simon john
  • Joseph simon
  • Rahul antony simon
  • Thomas chirayath joseph
  • Tigy francis
  • Minu jose
  • Ninan vadasseri mathew
  • Hashim basheer
  • Vadukkoote jose joy