Company Information

CIN
U15400KL2011PTC030093
Status
Date of Incorporation
21 December 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Thengapurackal Francis Wilson
Thengapurackal Francis Wilson
Director/Designated Partner
for almost 8 years
Tahil Lalchand Chulani
Tahil Lalchand Chulani
Director/Designated Partner
for over 10 years
Alat Kumaran Sajeev
Alat Kumaran Sajeev
Director/Designated Partner
for over 5 years
. Thandan Veettil Karunakaran
. Thandan Veettil Karunakaran
Director/Designated Partner
for over 5 years

Past Directors

Ottathengil Sreedharan Madhukumar
Ottathengil Sreedharan Madhukumar
Director
almost 13 years ago
. Rajeev
. Rajeev
Director
almost 13 years ago

Charges

3 Lak
23 February 2015
Bank Of Baroda
3 Lak
23 February 2015
Bank Of Baroda
0
23 February 2015
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Optional Attachment-(1)-05092019
Form MGT-14-13042019_signed
Form INC-22-13042019_signed
Optional Attachment-(2)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-01012019_signed
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-29122018

Frequently Asked Questions

What is the date of Venad food processing and exports private limited incorporation?

Incorporation date of the company is 21 December 2011 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Venad food processing and exports private limited has appointed how many directors?

The appointed directors in the company are:

  • . thandan veettil karunakaran
  • . rajeev
  • Alat kumaran sajeev
  • Tahil lalchand chulani
  • Thengapurackal francis wilson
  • Ottathengil sreedharan madhukumar