Company Information

CIN
U15127KL1994PTC008296
Status
Date of Incorporation
24 October 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,573,360
Authorised Capital
20,000,000

Directors

Mohamed Aslam
Mohamed Aslam
Director/Designated Partner
for over 2 years
Memanaramachandra Premachandra Bhat
Memanaramachandra Premachandra Bhat
Director
for over 19 years
Hari Chayappally Bhaskaran Nair
Hari Chayappally Bhaskaran Nair
Director
for over 19 years
Anjam Mohamad Babu
Anjam Mohamad Babu
Director/Designated Partner
for about 1 year
Sadath Mohammed
Sadath Mohammed
Director/Designated Partner
for about 1 year

Past Directors

Charges

4 Crore
28 November 1997
State Bank Of India
8 Crore
31 October 2009
Hdfc Bank Limited
7 Lak
31 October 2009
Hdfc Bank Limited
2 Lak
27 October 1995
Small Industries Development Bank Of India
1 Crore
05 August 2020
State Bank Of India
15 Lak
05 August 2020
State Bank Of India
3 Crore
01 June 2020
State Bank Of India
86 Lak
02 April 2020
State Bank Of India
25 Lak
26 July 2023
Canara Bank
0
23 June 2022
Others
0
05 August 2020
State Bank Of India
0
30 October 2021
State Bank Of India
0
02 April 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
30 October 2021
State Bank Of India
0
30 October 2021
State Bank Of India
0
05 August 2020
State Bank Of India
0
31 October 2009
Hdfc Bank Limited
0
27 October 1995
Small Industries Development Bank Of India
0
28 November 1997
State Bank Of India
0
31 October 2009
Hdfc Bank Limited
0
26 July 2023
Canara Bank
0
23 June 2022
Others
0
05 August 2020
State Bank Of India
0
30 October 2021
State Bank Of India
0
02 April 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
30 October 2021
State Bank Of India
0
30 October 2021
State Bank Of India
0
05 August 2020
State Bank Of India
0
31 October 2009
Hdfc Bank Limited
0
27 October 1995
Small Industries Development Bank Of India
0
28 November 1997
State Bank Of India
0
31 October 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Letter of the charge holder stating that the amount has been satisfied-17082020
Form CHG-4-17082020_signed
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form INC-22-30012020_signed
Copy of board resolution authorizing giving of notice-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Copy of written consent given by auditor-29112019

Frequently Asked Questions

What is the date on which the Roshan foods private limited incorporated?

Roshan foods private limited was incorporated on 24 October 1994 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Roshan foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Roshan foods private limited?

5 of directors are associated with the company.

What is the number of directors associated with Roshan foods private limited?

5 of directors are associated with the company.