Company Information

CIN
U55200KL2013PTC034866
Status
Date of Incorporation
29 August 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Muhammad Shinas
Muhammad Shinas
Director/Designated Partner
for over 5 years
Kodancheri Kunjikhadar Shaji
Kodancheri Kunjikhadar Shaji
Director/Designated Partner
for over 5 years
Binoy Francis
Binoy Francis
Managing Director
for about 11 years
Eugine George Moyalan
Eugine George Moyalan
Director
for about 11 years
Arun Zacharias Kureethadam
Arun Zacharias Kureethadam
Director
for about 11 years
Dony Antony Pattam
Dony Antony Pattam
Whole Time Director
for about 11 years
Jenny John Thattil
Jenny John Thattil
Director/Designated Partner
for about 11 years
Rithu Karuthedath Tomy
Rithu Karuthedath Tomy
Director
for about 11 years

Past Directors

Jojo Paul
Jojo Paul
Director
about 11 years ago

Charges

40 Lak
31 March 2015
Dhanlaxmi Bank Limited
40 Lak
31 March 2015
Dhanlaxmi Bank Limited
0
31 March 2015
Dhanlaxmi Bank Limited
0
31 March 2015
Dhanlaxmi Bank Limited
0

Documents

Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Form ADT-1-15092020_signed
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
List of share holders, debenture holders;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Declaration by first director-22032019

Frequently Asked Questions

What is the date of Peppercorn cook-n-bake private limited incorporation?

Incorporation date of the company is 29 August 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 9.

Peppercorn cook-n-bake private limited has appointed how many directors?

The appointed directors in the company are:

  • Rithu karuthedath tomy
  • Jenny john thattil
  • Dony antony pattam
  • Arun zacharias kureethadam
  • Binoy francis
  • Eugine george moyalan
  • Jojo paul
  • Kodancheri kunjikhadar shaji
  • Muhammad shinas