Company Information

CIN
U15499KL1988PTC005229
Status
Date of Incorporation
16 November 1988
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
20,000,000

Directors

Ramesh Babu Chulliyil Raghavan Nair
Ramesh Babu Chulliyil Raghavan Nair
Director/Designated Partner
for over 2 years
Ninan Vadasseri Mathew
Ninan Vadasseri Mathew
Director/Designated Partner
for over 2 years
Mathew Jose
Mathew Jose
Director
for almost 24 years
John Simon
John Simon
Director/Designated Partner
for over 1 year
Rahul Antony Simon
Rahul Antony Simon
Director/Designated Partner
for over 1 year
Simon John
Simon John
Director/Designated Partner
for over 1 year
Joseph Simon
Joseph Simon
Director/Designated Partner
for over 1 year

Past Directors

Hashim Basheer
Hashim Basheer
Director
almost 4 years ago
Anna John
Anna John
Director
about 9 years ago
Francis Joseph Pallan
Francis Joseph Pallan
Director
over 17 years ago
Francis John
Francis John
Director
over 25 years ago

Charges

2 Crore
09 November 2017
The South Indian Bank Limited
2 Crore
24 December 2015
State Bank Of Travancore
80 Lak
14 December 2005
State Bank Of Travancore
1 Crore
17 May 2013
State Bank Of Travancore
11 Lak
04 January 2012
State Bank Of Travancore
21 Lak
16 September 2010
State Bank Of Travancore
30 Lak
03 September 2009
State Bank Of Travancore
1 Crore
27 April 2007
State Bank Of Travancore
30 Lak
17 December 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
09 November 2017
Others
0
03 September 2009
State Bank Of Travancore
0
14 December 2005
State Bank Of Travancore
0
27 April 2007
State Bank Of Travancore
0
04 January 2012
State Bank Of Travancore
0
17 May 2013
State Bank Of Travancore
0
24 December 2015
State Bank Of Travancore
0
16 September 2010
State Bank Of Travancore
0
17 December 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
09 November 2017
Others
0
03 September 2009
State Bank Of Travancore
0
14 December 2005
State Bank Of Travancore
0
27 April 2007
State Bank Of Travancore
0
04 January 2012
State Bank Of Travancore
0
17 May 2013
State Bank Of Travancore
0
24 December 2015
State Bank Of Travancore
0
16 September 2010
State Bank Of Travancore
0

Documents

Form DIR-12-04032021_signed
Notice of resignation;-30112020
Evidence of cessation;-30112020
Interest in other entities;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-30112020
Form CHG-1-06102020_signed
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Altered memorandum of association-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form DPT-3-16012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Frequently Asked Questions

What is the date of Teejan foods pvt ltd incorporation?

Incorporation date of the company is 16 November 1988 .

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 11.

Teejan foods pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Francis john
  • Francis joseph pallan
  • Simon john
  • Mathew jose
  • Joseph simon
  • John simon
  • Anna john
  • Rahul antony simon
  • Ninan vadasseri mathew
  • Hashim basheer
  • Ramesh babu chulliyil raghavan nair