Company Information

CIN
U24117KL2006PTC019196
Status
Date of Incorporation
15 February 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
36,864,000
Authorised Capital
40,000,000

Directors

Mani Varghese
Mani Varghese
Director
for almost 19 years
Paolo George
Paolo George
Director/Designated Partner
for over 1 year

Past Directors

Mathews Jacob
Mathews Jacob
Additional Director
over 10 years ago
Amos Anatot
Amos Anatot
Director
about 12 years ago
Alon Shmuel Granot
Alon Shmuel Granot
Director
about 12 years ago
George Paul
George Paul
Managing Director
almost 19 years ago

Documents

Form INC-28-07112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10102017
Form GNL-2-26052017-signed
Optional Attachment-(1)-18052017
Instrument(s) of creation or modification of charge;-15042017
Form CHG-1-15042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170415
Form MGT-6-29032017
-29032017
List of share holders, debenture holders;-21012017
Form MGT-7-21012017_signed
Instrument(s) of creation or modification of charge;-21122016
Form CHG-1-21122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161221
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016

Frequently Asked Questions

When was the Symega flavours (india) private limited incorporated?

The Symega flavours (india) private limited was incorporated with ROC on 15 February 2006 as .

Where has the Symega flavours (india) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019196.

What is the E-filing status of the company?

The status of Symega flavours (india) private limited is Amalgamated.

Number of Key Management personnel of the Symega flavours (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Symega flavours (india) private limited?

The appointed directors in the company are:

  • Paolo george
  • Mathews jacob
  • George paul
  • Mani varghese
  • Alon shmuel granot
  • Amos anatot