Company Information

CIN
U51223KL1993PTC006934
Status
Date of Incorporation
19 January 1993
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Meat, Fish & Eggs Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,201,000
Authorised Capital
30,000,000

Directors

Tina George
Tina George
Director/Designated Partner
for over 1 year
Salymma Lalan Tharakan
Salymma Lalan Tharakan
Director/Designated Partner
for over 1 year

Past Directors

Thomas Tharakan Parayil Lalan
Thomas Tharakan Parayil Lalan
Director
over 9 years ago
Parayil Avira Lalan Tharakan
Parayil Avira Lalan Tharakan
Director
almost 19 years ago

Charges

3 Lak
27 September 2016
Indusind Bank Ltd.
3 Lak
08 June 2010
Bank Of India
79 Lak
08 June 2010
Bank Of India
13 Lak
23 November 1998
State Bank Of India
20 Lak
27 September 2016
Others
0
08 June 2010
Bank Of India
0
08 June 2010
Bank Of India
0
23 November 1998
State Bank Of India
0
27 September 2016
Others
0
08 June 2010
Bank Of India
0
08 June 2010
Bank Of India
0
23 November 1998
State Bank Of India
0

Documents

Form DIR-12-17082020_signed
Notice of resignation;-17082020
Evidence of cessation;-17082020
Optional Attachment-(1)-23072020
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(2)-23072020
Form DPT-3-05022020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-10042019
Form MGT-7-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form AOC-4-09042019_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed

Frequently Asked Questions

What is the date on which the Tharakan foods private limited incorporated?

Tharakan foods private limited was incorporated on 19 January 1993 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Tharakan foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tharakan foods private limited?

4 of directors are associated with the company.

What is the number of directors associated with Tharakan foods private limited?

4 of directors are associated with the company.