Company Information

CIN
U15492KA2011PTC060584
Status
Date of Incorporation
26 September 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Suja George
Suja George
Director/Designated Partner
for over 1 year
Kuruvilla Joseph Kelachandra
Kuruvilla Joseph Kelachandra
Director/Designated Partner
for almost 2 years
Rajeev Ganapathy
Rajeev Ganapathy
Whole Time Director
for about 13 years
Alex Puthenchira Johnson
Alex Puthenchira Johnson
Director
for about 13 years

Past Directors

Jagan Thimmiah
Jagan Thimmiah
Director
about 13 years ago

Charges

3 Crore
12 September 2013
Bank Of Baroda
3 Crore
02 July 2020
Bank Of Baroda
24 Lak
12 September 2013
Others
0
02 July 2020
Others
0
12 September 2013
Others
0
02 July 2020
Others
0
12 September 2013
Others
0
02 July 2020
Others
0
12 September 2013
Others
0
02 July 2020
Others
0

Documents

Optional Attachment-(2)-14122020
Optional Attachment-(3)-14122020
Form CHG-1-14122020_signed
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(2)-21092020
Form CHG-1-21092020_signed
Optional Attachment-(1)-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Frequently Asked Questions

What is the date of Origin coffee private limited incorporation?

Incorporation date of the company is 26 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Origin coffee private limited has appointed how many directors?

The appointed directors in the company are:

  • Kuruvilla joseph kelachandra
  • Alex puthenchira johnson
  • Suja george
  • Rajeev ganapathy
  • Jagan thimmiah