Company Information

CIN
Status
Date of Incorporation
14 July 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Food Products Retail NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Ninan Vadasseri Mathew
Ninan Vadasseri Mathew
Director/Designated Partner
for about 3 years
Rahul Antony Simon
Rahul Antony Simon
Director
for about 8 years
John Simon
John Simon
Director/Designated Partner
for over 1 year
Simon John
Simon John
Director/Designated Partner
for almost 2 years
Joseph Simon
Joseph Simon
Director
for about 19 years
Mercy Francis
Mercy Francis
Director/Designated Partner
for about 19 years

Past Directors

Hashim Basheer
Hashim Basheer
Additional Director
almost 4 years ago
Ramesh Babu Chulliyil Raghavan Nair
Ramesh Babu Chulliyil Raghavan Nair
Additional Director
over 6 years ago
Lima Paul
Lima Paul
Director
over 21 years ago

Charges

0
21 January 2010
State Bank Of Travancore
35 Lak
11 January 2006
State Bank Of Travancore
25 Lak
27 December 2011
State Bank Of Travancore
8 Lak
30 January 2003
State Bank Of Travancore
9 Lak
30 January 2003
State Bank Of Travancore
21 Lak
30 September 2023
State Bank Of India
0
31 March 2022
State Bank Of India
0
30 January 2003
State Bank Of Travancore
0
30 January 2003
State Bank Of Travancore
0
11 January 2006
State Bank Of Travancore
0
21 January 2010
State Bank Of Travancore
0
27 December 2011
State Bank Of Travancore
0
30 September 2023
State Bank Of India
0
31 March 2022
State Bank Of India
0
30 January 2003
State Bank Of Travancore
0
30 January 2003
State Bank Of Travancore
0
11 January 2006
State Bank Of Travancore
0
21 January 2010
State Bank Of Travancore
0
27 December 2011
State Bank Of Travancore
0

Documents

Form DPT-3-03022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-22072019
Optional Attachment-(1)-22072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-18102018_signed
Optional Attachment-(1)-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Optional Attachment-(1)-04072018

Frequently Asked Questions

When was the Simfra frozen foods private limited incorporated?

The Simfra frozen foods private limited was incorporated with ROC on 14 July 2000 as .

Where has the Simfra frozen foods private limited been incorporated?

The company was incorporated in Ernakulam with registration number 014073.

What is the E-filing status of the company?

The status of Simfra frozen foods private limited is Active.

Number of Key Management personnel of the Simfra frozen foods private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Simfra frozen foods private limited?

The appointed directors in the company are:

  • Simon john
  • Mercy francis
  • Joseph simon
  • Lima paul
  • John simon
  • Rahul antony simon
  • Ninan vadasseri mathew
  • Hashim basheer
  • Ramesh babu chulliyil raghavan nair