Company Information

CIN
U15311KL2000PTC014095
Status
Date of Incorporation
21 July 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,628,000
Authorised Capital
31,000,000

Directors

Binoy Varghese
Binoy Varghese
Managing Director
for almost 18 years
Khaja Moideen .
Khaja Moideen .
Additional Director
for over 6 years

Past Directors

Abdul Majeed Saffia
Abdul Majeed Saffia
Additional Director
over 6 years ago
Shaan Moideen Mohamed Anzar
Shaan Moideen Mohamed Anzar
Additional Director
almost 9 years ago
Mohamedismail Mohamed Anzar
Mohamedismail Mohamed Anzar
Director
over 13 years ago
Abdulrazack Ayoobkhan
Abdulrazack Ayoobkhan
Director
over 24 years ago

Charges

4 Crore
25 April 2019
Bank Of India
4 Crore
23 February 2001
Kerala State Industrial Development Corporation Ltd.
81 Lak
23 November 2001
The South Indian Bank Ltd.
40 Lak
21 January 2021
Canara Bank
4 Crore
25 April 2019
Bank Of India
0
21 January 2021
Canara Bank
0
23 February 2001
Kerala State Industrial Development Corporation Ltd.
0
23 November 2001
The South Indian Bank Ltd.
0
25 April 2019
Bank Of India
0
21 January 2021
Canara Bank
0
23 February 2001
Kerala State Industrial Development Corporation Ltd.
0
23 November 2001
The South Indian Bank Ltd.
0
25 April 2019
Bank Of India
0
21 January 2021
Canara Bank
0
23 February 2001
Kerala State Industrial Development Corporation Ltd.
0
23 November 2001
The South Indian Bank Ltd.
0

Documents

Form CHG-4-30102020_signed
Letter of the charge holder stating that the amount has been satisfied-30102020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-22102019
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(1)-24072019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copy of Board or Shareholders? resolution-18032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032019

Frequently Asked Questions

When was the Al-maidha roller flour mills private limited incorporated?

The Al-maidha roller flour mills private limited was incorporated with ROC on 21 July 2000 as .

Where has the Al-maidha roller flour mills private limited been incorporated?

The company was incorporated in Ernakulam with registration number 014095.

What is the E-filing status of the company?

The status of Al-maidha roller flour mills private limited is Active.

Number of Key Management personnel of the Al-maidha roller flour mills private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Al-maidha roller flour mills private limited?

The appointed directors in the company are:

  • Binoy varghese
  • Abdulrazack ayoobkhan
  • Mohamedismail mohamed anzar
  • Shaan moideen mohamed anzar
  • Khaja moideen .
  • Abdul majeed saffia