Company Information
CIN
Status
Date of Incorporation
16 November 1988
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Antony Simon
Director/Designated Partner
over 1 year ago
over 1 year ago
Joseph Simon
Director/Designated Partner
over 1 year ago
over 1 year ago
John Simon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Simon John
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Babu Chulliyil Raghavan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Ninan Vadasseri Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Mathew Jose
Director
almost 24 years ago
almost 24 years ago
Past Directors
Hashim Basheer
Director
about 4 years ago
about 4 years ago
Anna John
Director
over 9 years ago
over 9 years ago
Francis Joseph Pallan
Director
over 17 years ago
over 17 years ago
Francis John
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
View +7 more Brands for Teejan Foods Pvt Ltd.
Charges
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
Optional Attachment-(1)-30112020
Interest in other entities;-30112020
Notice of resignation;-30112020
Evidence of cessation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Form CHG-1-06102020_signed
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Altered memorandum of association-27012020
Form DPT-3-16012020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-29102019-signed
Form CHG-1-28102019_signed
Instrument(s) of creation or modification of charge;-28102019
Optional Attachment-(1)-28102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191028
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019