Company Information

CIN
Status
Date of Incorporation
07 July 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
257,178,500
Authorised Capital
295,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santhosh Stephen
Santhosh Stephen
Director/Designated Partner
over 1 year ago
Paolo George
Paolo George
Director/Designated Partner
over 1 year ago
Ashok Mani
Ashok Mani
Director/Designated Partner
almost 2 years ago
Vishal Menon
Vishal Menon
Director/Designated Partner
over 8 years ago
Neelam Varghese
Neelam Varghese
Director/Designated Partner
over 10 years ago
Nilanjan Ghose
Nilanjan Ghose
Alternate Director
about 13 years ago
Varghese Jacob
Varghese Jacob
Director
over 18 years ago
Aju Jacob
Aju Jacob
Director
over 18 years ago

Past Directors

Mathews Jacob
Mathews Jacob
Cfo(kmp)
almost 6 years ago
Chennakattukalangamaril Varkey Jacob
Chennakattukalangamaril Varkey Jacob
Additional Director
about 8 years ago
Rajesh Mukkapuzha Mohan
Rajesh Mukkapuzha Mohan
Director
over 10 years ago
Subhashtk .
Subhashtk .
Whole Time Director
almost 11 years ago
Gokul Ravi Varma
Gokul Ravi Varma
Company Secretary
about 11 years ago
Subramanian Ramaswamy
Subramanian Ramaswamy
Alternate Director
about 13 years ago
Yuval Levy
Yuval Levy
Director
over 14 years ago
Assaf Burstein
Assaf Burstein
Director
over 14 years ago

Registered Trademarks

Cuisinary Symega Food Ingredients

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Cuisinary (Device) Symega Food Ingredients

[Class : 32] Juices , Smoothies; Beers; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Syrups And Other Preparations For Making Beverages.

Cuisinary (Device) Symega Food Ingredients

[Class : 29] Meat, Fish, Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables, Jams, Egg; Stock , Broth, Pickles, Tomato Paste.
View +21 more Brands for Symega Food Ingredients Limited.

Charges

41 Crore
18 September 2018
The Federal Bank Ltd
4 Crore
09 January 2018
The Federal Bank Ltd
7 Crore
28 November 2017
The Federal Bank Ltd
24 Crore
14 November 2016
Andhra Bank
40 Lak
12 October 2007
Andhra Bank
2 Crore
28 February 2013
Andhra Bank
19 Crore
24 November 2006
State Bank Of India
6 Crore
09 September 2020
The Federal Bank Ltd
1 Crore
09 September 2020
The Federal Bank Ltd
3 Crore
25 October 2022
Others
0
15 June 2022
Others
0
28 November 2017
Others
0
22 December 2021
Others
0
09 September 2020
Others
0
09 September 2020
Others
0
09 January 2018
Others
0
14 November 2016
Others
0
18 September 2018
Others
0
24 November 2006
State Bank Of India
0
12 October 2007
Others
0
28 February 2013
Others
0
25 October 2022
Others
0
15 June 2022
Others
0
28 November 2017
Others
0
22 December 2021
Others
0
09 September 2020
Others
0
09 September 2020
Others
0
09 January 2018
Others
0
14 November 2016
Others
0
18 September 2018
Others
0
24 November 2006
State Bank Of India
0
12 October 2007
Others
0
28 February 2013
Others
0

Documents

Form MGT-14-04012021_signed
Form MSME FORM I-01122020_signed
Optional Attachment-(1)-27102020
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form DPT-3-17082020-signed
Letter of the charge holder stating that the amount has been satisfied-18052020
Form CHG-4-18052020_signed
Form MR-1-13012020_signed
Copy of shareholders resolution-13012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13012020
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MR-1-24122019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24122019
Copy of shareholders resolution-24122019
Copy of board resolution-24122019
Optional Attachment-(1)-24122019
Form DIR-12-24122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-08082019-signed