Company Information

CIN
U15499KL2005PTC018090
Status
Date of Incorporation
05 April 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Jose Pattara Thomas
Jose Pattara Thomas
Director
for about 19 years
Joe Ranji
Joe Ranji
Director/Designated Partner
for over 1 year
Santosh Manjila
Santosh Manjila
Director/Designated Partner
for over 1 year
Vinod Manjila
Vinod Manjila
Director/Designated Partner
for over 1 year
Sajive Manjila
Sajive Manjila
Director/Designated Partner
for almost 2 years

Past Directors

Ranji John
Ranji John
Director
over 15 years ago
Salil Gupta
Salil Gupta
Director
over 19 years ago

Charges

0
25 March 2013
Canara Bank
16 Crore
04 November 2011
The Catholic Syrian Bank Ltd
26 Lak
04 November 2011
The Catholic Syrian Bank Ltd
7 Lak
16 July 2009
The Catholic Syrian Bank Ltd
75 Lak
16 July 2009
The Catholic Syrian Bank Ltd
68 Lak
01 July 2010
The Catholic Syrian Bank Ltd
1 Crore
16 July 2009
The Catholic Syrian Bank Ltd
1 Crore
04 November 2011
The Catholic Syrian Bank Ltd
2 Crore
06 July 2009
The Catholic Syrian Bank Ltd
1 Crore
06 October 2009
The Catholic Syrian Bank Ltd
75 Lak
08 April 2006
State Bank Of Travancore
3 Crore
06 October 2009
The Catholic Syrian Bank Ltd
0
16 July 2009
The Catholic Syrian Bank Ltd
0
16 July 2009
The Catholic Syrian Bank Ltd
0
04 November 2011
The Catholic Syrian Bank Ltd
0
06 July 2009
The Catholic Syrian Bank Ltd
0
08 April 2006
State Bank Of Travancore
0
01 July 2010
The Catholic Syrian Bank Ltd
0
04 November 2011
The Catholic Syrian Bank Ltd
0
04 November 2011
The Catholic Syrian Bank Ltd
0
16 July 2009
The Catholic Syrian Bank Ltd
0
25 March 2013
Canara Bank
0
06 October 2009
The Catholic Syrian Bank Ltd
0
16 July 2009
The Catholic Syrian Bank Ltd
0
16 July 2009
The Catholic Syrian Bank Ltd
0
04 November 2011
The Catholic Syrian Bank Ltd
0
06 July 2009
The Catholic Syrian Bank Ltd
0
08 April 2006
State Bank Of Travancore
0
01 July 2010
The Catholic Syrian Bank Ltd
0
04 November 2011
The Catholic Syrian Bank Ltd
0
04 November 2011
The Catholic Syrian Bank Ltd
0
16 July 2009
The Catholic Syrian Bank Ltd
0
25 March 2013
Canara Bank
0

Documents

Optional Attachment-(3)-19042016
Optional Attachment-(2)-19042016
Optional Attachment-(1)-19042016
Copy of court order or NCLT or CLB or order by any other competent authority.-19042016
Form AOC-4-131215.OCT
Form DIR-12-121215.OCT
Form MGT-7-121215.OCT
Optional Attachment 1-091215.PDF
Certificate of Registration for Modification of Mortgage-270715.PDF
Instrument of creation or modification of charge-270715.PDF
Certificate of Registration for Modification of Mortgage-270715.PDF
Form CHG-1-270715-ChargeId-10561739.OCT
Certificate of Registration for Modification of Mortgage-270715.PDF
Letter of the charge holder-010715.PDF
Form CHG-4-010715-ChargeId-10419179.OCT
Memorandum of satisfaction of Charge-010715.PDF
Form MGT-14-010515.OCT
Form DIR-12-010515.OCT
Evidence of cessation-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF

Frequently Asked Questions

When was the Q one foods and ingredients private limited incorporated?

The Q one foods and ingredients private limited was incorporated with ROC on 05 April 2005 as .

Where has the Q one foods and ingredients private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018090.

What is the E-filing status of the company?

The status of Q one foods and ingredients private limited is Amalgamated.

Number of Key Management personnel of the Q one foods and ingredients private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Q one foods and ingredients private limited?

The appointed directors in the company are:

  • Jose pattara thomas
  • Sajive manjila
  • Ranji john
  • Vinod manjila
  • Santosh manjila
  • Salil gupta
  • Joe ranji