Company Information

CIN
U51229KL2001PTC015116
Status
Date of Incorporation
12 December 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
15,000,000

Directors

Daniel Moncy
Daniel Moncy
Director/Designated Partner
for over 3 years
Maliakkal Alexander Joseph
Maliakkal Alexander Joseph
Director/Designated Partner
for almost 3 years
Mary Joseph
Mary Joseph
Director/Designated Partner
for almost 16 years
Stephen Puthumana
Stephen Puthumana
Director/Designated Partner
for about 1 year

Past Directors

Charges

1 Crore
07 February 2018
Dhanlaxmi Bank Limited
73 Thousand
29 April 2014
Dhanlaxmi Bank Limited
1 Crore
29 April 2014
Dhanlaxmi Bank Limited
40 Lak
16 July 2020
The South Indian Bank Limited
1 Crore
13 January 2020
The South Indian Bank Limited
36 Lak
07 February 2018
Dhanlaxmi Bank Limited
0
13 January 2020
The South Indian Bank Limited
0
29 April 2014
Dhanlaxmi Bank Limited
0
16 July 2020
The South Indian Bank Limited
0
29 April 2014
Dhanlaxmi Bank Limited
0
07 February 2018
Dhanlaxmi Bank Limited
0
13 January 2020
The South Indian Bank Limited
0
29 April 2014
Dhanlaxmi Bank Limited
0
16 July 2020
The South Indian Bank Limited
0
29 April 2014
Dhanlaxmi Bank Limited
0
07 February 2018
Dhanlaxmi Bank Limited
0
13 January 2020
The South Indian Bank Limited
0
29 April 2014
Dhanlaxmi Bank Limited
0
16 July 2020
The South Indian Bank Limited
0
29 April 2014
Dhanlaxmi Bank Limited
0

Documents

Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form CHG-4-23042020_signed
Letter of the charge holder stating that the amount has been satisfied-23042020
Form CHG-4-04042020_signed
Letter of the charge holder stating that the amount has been satisfied-04042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200404
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
Optional Attachment-(1)-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form ADT-1-21012020_signed
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
List of share holders, debenture holders;-13012020

Frequently Asked Questions

What is the date on which the Source one exports private limited incorporated?

Source one exports private limited was incorporated on 12 December 2001 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Source one exports private limited compliant?

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

What is the number of directors associated with Source one exports private limited?

4 of directors are associated with the company.

What is the number of directors associated with Source one exports private limited?

4 of directors are associated with the company.