Company Information

CIN
U51225KL1999PTC013077
Status
Date of Incorporation
14 June 1999
Classes
Listing Status
Unlisted
Type
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
80,000,000
Authorised Capital
80,000,000

Directors

Chennakattu John George
Chennakattu John George
Director/Designated Partner
for over 1 year
John George Nechupadom .
John George Nechupadom .
Director/Designated Partner
for over 1 year

Past Directors

Mariam George .
Mariam George .
Whole Time Director
over 9 years ago
Beena George .
Beena George .
Whole Time Director
over 9 years ago

Charges

0
12 September 2011
Citi Bank N.a.
1 Crore
13 June 2014
Union Bank Of India
5 Crore
12 September 2011
Citi Bank N.a.
4 Crore
07 September 2005
State Bank Of Travancore
50 Lak
25 August 2005
State Bank Of Travancore
4 Crore
07 September 2005
State Bank Of Travancore
0
12 September 2011
Citi Bank N.a.
0
13 June 2014
Union Bank Of India
0
25 August 2005
State Bank Of Travancore
0
12 September 2011
Citi Bank N.a.
0
07 September 2005
State Bank Of Travancore
0
12 September 2011
Citi Bank N.a.
0
13 June 2014
Union Bank Of India
0
25 August 2005
State Bank Of Travancore
0
12 September 2011
Citi Bank N.a.
0
07 September 2005
State Bank Of Travancore
0
12 September 2011
Citi Bank N.a.
0
13 June 2014
Union Bank Of India
0
25 August 2005
State Bank Of Travancore
0
12 September 2011
Citi Bank N.a.
0
07 September 2005
State Bank Of Travancore
0
12 September 2011
Citi Bank N.a.
0
13 June 2014
Union Bank Of India
0
25 August 2005
State Bank Of Travancore
0
12 September 2011
Citi Bank N.a.
0
07 September 2005
State Bank Of Travancore
0
12 September 2011
Citi Bank N.a.
0
13 June 2014
Union Bank Of India
0
25 August 2005
State Bank Of Travancore
0
12 September 2011
Citi Bank N.a.
0

Documents

Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form DPT-3-12092020-signed
Auditor?s certificate-11092020
Details of other Entity(s)-30112019
List of share holders, debenture holders;-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-29102019-signed
Form PAS-3-30072019_signed
Copy of Board or Shareholders? resolution-30072019

Frequently Asked Questions

What is the date of Tropical flavours private limited incorporation?

Incorporation date of the company is 14 June 1999 .

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 4.

Tropical flavours private limited has appointed how many directors?

The appointed directors in the company are:

  • John george nechupadom .
  • Chennakattu john george
  • Beena george .
  • Mariam george .