Company Information

CIN
U15532KL1998PTC012466
Status
Date of Incorporation
02 September 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Malt Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nufiya Naushad
Nufiya Naushad
Director/Designated Partner
for almost 4 years
Fazil Manakkakudiyil Kunjumohammed
Fazil Manakkakudiyil Kunjumohammed
Director/Designated Partner
for over 1 year

Past Directors

Nurjahan Thanath Aliyar
Nurjahan Thanath Aliyar
Director
over 14 years ago
Peringaat Marakkarupillai Kunju Mohammed
Peringaat Marakkarupillai Kunju Mohammed
Managing Director
almost 24 years ago
Valiyaparambil Ebrahimkunju Abbas
Valiyaparambil Ebrahimkunju Abbas
Director
about 26 years ago
Valiyaparambil Ebrahimkunju Abdulgafoor
Valiyaparambil Ebrahimkunju Abdulgafoor
Director
about 26 years ago
Valiyaparambil Ebrahim Kunju Anoob
Valiyaparambil Ebrahim Kunju Anoob
Director
about 26 years ago

Charges

45 Lak
22 September 2015
The Federal Bank Limited
12 Lak
27 March 2006
Federal Bank Limited
8 Lak
04 February 2009
The Federal Bank Limited
8 Lak
14 May 2010
The Federal Bank Limited
5 Lak
04 December 2002
Federal Bank Limited
4 Lak
18 June 2009
The Federal Bank Ltd
5 Lak
24 January 2020
Indusind Bank Limited
45 Lak
24 January 2020
Others
0
22 September 2015
The Federal Bank Limited
0
04 February 2009
The Federal Bank Limited
0
04 December 2002
Federal Bank Limited
0
18 June 2009
The Federal Bank Ltd
0
27 March 2006
Federal Bank Limited
0
14 May 2010
The Federal Bank Limited
0
24 January 2020
Others
0
22 September 2015
The Federal Bank Limited
0
04 February 2009
The Federal Bank Limited
0
04 December 2002
Federal Bank Limited
0
18 June 2009
The Federal Bank Ltd
0
27 March 2006
Federal Bank Limited
0
14 May 2010
The Federal Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-01102020-signed
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-17032020
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019

Frequently Asked Questions

What is the date of Periyar beverages private limited incorporation?

Incorporation date of the company is 02 September 1998 .

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 7.

Periyar beverages private limited has appointed how many directors?

The appointed directors in the company are:

  • Valiyaparambil ebrahim kunju anoob
  • Peringaat marakkarupillai kunju mohammed
  • Nurjahan thanath aliyar
  • Valiyaparambil ebrahimkunju abdulgafoor
  • Valiyaparambil ebrahimkunju abbas
  • Fazil manakkakudiyil kunjumohammed
  • Nufiya naushad