Company Information

CIN
Status
Date of Incorporation
11 March 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 April 2023
Paid Up Capital
9,147,000
Authorised Capital
10,000,000

Directors

Jaya Renny
Jaya Renny
Director/Designated Partner
for over 1 year
Sreedharan Ananda Babu
Sreedharan Ananda Babu
Director/Designated Partner
for over 1 year
Lucy Jojo
Lucy Jojo
Director/Designated Partner
for about 1 year
Jose Jacob
Jose Jacob
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
30 July 2013
City Union Bank Limited
6 Crore
15 July 1999
Federal Bank Limited
24 Lak
14 July 2010
Axis Bank Limited
3 Crore
24 January 2008
Axis Bank Limited
2 Crore
30 July 2013
City Union Bank Limited
0
15 July 1999
Federal Bank Limited
0
24 January 2008
Axis Bank Limited
0
14 July 2010
Axis Bank Limited
0
30 July 2013
City Union Bank Limited
0
15 July 1999
Federal Bank Limited
0
24 January 2008
Axis Bank Limited
0
14 July 2010
Axis Bank Limited
0

Documents

Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-28122018

Frequently Asked Questions

What is the date of Sugandhagiri farm products private limited incorporation?

Incorporation date of the company is 11 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sugandhagiri farm products private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaya renny
  • Jose jacob
  • Lucy jojo
  • Sreedharan ananda babu