Company Information

CIN
Status
Date of Incorporation
16 March 1995
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
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhavitha Payyan Murakkal
Bhavitha Payyan Murakkal
 Director/Designated Partner
for over 13 years
Vasudevannamboodiri Mallisseryillam
Vasudevannamboodiri Mallisseryillam
 Director/Designated Partner
for almost 30 years
Sreekumar Keloth Kaitheri Edathil
Sreekumar Keloth Kaitheri Edathil
 Director/Designated Partner
for almost 30 years
Mallisseri Illam Divakaran
Mallisseri Illam Divakaran
 Director/Designated Partner
for almost 30 years
Kallianikutty Kuppadakath
Kallianikutty Kuppadakath
 Director/Designated Partner
for almost 30 years
Mohanan Keloth Kaitheri
Mohanan Keloth Kaitheri
 Director/Designated Partner
for over 1 year

Charges

2 Crore
18 December 2007
Hdfc Bank Limited
2 Crore
22 August 2000
State Bank Of Travancore
5 Lak
22 February 2021
Hdfc Bank Limited
17 Lak
22 February 2021
Hdfc Bank Limited
0
18 December 2007
Hdfc Bank Limited
0
22 August 2000
State Bank Of Travancore
0
22 February 2021
Hdfc Bank Limited
0
18 December 2007
Hdfc Bank Limited
0
22 August 2000
State Bank Of Travancore
0

Documents

Form ADT-1-24122019_signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Optional Attachment-(1)-23122019
Copy of written consent given by auditor-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Optional Attachment-(2)-23122019
Copy of resolution passed by the company-23122019
Directors report as per section 134(3)-23122019
Copy of the intimation sent by company-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
List of share holders, debenture holders;-02122018
Directors report as per section 134(3)-02122018
Optional Attachment-(1)-02122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122018
Form AOC-4-02122018_signed
Form MGT-7-02122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018

Frequently Asked Questions

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

Special foods private limited was incorporated on 16 March 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Special 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 Special foods private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.