Company Information

CIN
Status
Date of Incorporation
17 April 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
48,750,000
Authorised Capital
50,000,000

Directors

Tharayil Rekha
Tharayil Rekha
Director/Designated Partner
for about 8 years
Shine .
Shine .
Director/Designated Partner
for about 8 years
Chathanath Padmanabhamenon Padmakumar
Chathanath Padmanabhamenon Padmakumar
Director/Designated Partner
for over 11 years
Kuruthukulam Joshi
Kuruthukulam Joshi
Director/Designated Partner
for over 11 years
Thekkepurakal Kunhappu Mohanachandran
Thekkepurakal Kunhappu Mohanachandran
Director/Designated Partner
for about 8 years

Past Directors

Charges

23 Crore
30 March 2016
State Bank Of India
7 Crore
07 March 2015
State Bank Of India
15 Crore
07 March 2015
State Bank Of India
0
30 March 2016
State Bank Of India
0
07 March 2015
State Bank Of India
0
30 March 2016
State Bank Of India
0

Documents

Form CHG-1-05072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200705
Instrument(s) of creation or modification of charge;-04072020
Form DPT-3-24032020-signed
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-24052019_signed
Form AOC-4-23052019_signed
Form PAS-3-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
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.-23042019
Copy of Board or Shareholders? resolution-23042019
Optional Attachment-(1)-23042019
Form CHG-1-10122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181210
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018

Frequently Asked Questions

What is the date of Peejay agro foods private limited incorporation?

Incorporation date of the company is 17 April 2013 .

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 5.

Peejay agro foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Kuruthukulam joshi
  • Chathanath padmanabhamenon padmakumar
  • Thekkepurakal kunhappu mohanachandran
  • Shine .
  • Tharayil rekha