Company Information

CIN
Status
Date of Incorporation
24 December 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Kannarappalliyil Hameedkutty Mohammed
Kannarappalliyil Hameedkutty Mohammed
Director/Designated Partner
for about 5 years
Jabeer Mohammed
Jabeer Mohammed
Director/Designated Partner
for over 1 year
Najeeb Kannarapallil Mohammed
Najeeb Kannarapallil Mohammed
Director/Designated Partner
for almost 2 years
Vennaraparambil Thankappan Vinod
Vennaraparambil Thankappan Vinod
Director/Designated Partner
for almost 2 years
Thekke Arayantakath Saleem
Thekke Arayantakath Saleem
Director/Designated Partner
for about 5 years

Past Directors

Peter Austin
Peter Austin
Director
almost 19 years ago
Jenefer Alphonse
Jenefer Alphonse
Director
about 20 years ago
Joseph Alphonse
Joseph Alphonse
Managing Director
about 20 years ago
Arun Joseph Alphonse
Arun Joseph Alphonse
Director
about 20 years ago

Trademarks

Capithan Veronica Marine Exports

[Class : 29] Fish And Seafood Products, Meat, Poultry And Game, Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetalbes, Jellies, Jams, Eggs, Milk And Other Dairy Products, Edible Oils And Fats, Preserves, Pickles.[Class : 35] Display, Retail, Wholesale And Export Of Sea Foods, Food Stuffs And All Other Commodities.

Charges

40 Crore
10 May 2019
The South Indian Bank Limited
39 Crore
29 March 2014
Bank Of India
1 Crore
27 September 2013
Bank Of India
21 Lak
30 March 2013
Bank Of India
5 Lak
16 April 2008
Bank Of India
5 Crore
21 June 2005
Bank Of India
39 Crore
27 August 2009
Bank Of India
20 Lak
21 June 2005
Bank Of India
2 Crore
07 January 2010
Bank Of India
25 Lak
17 October 2005
Bank Of India
31 Lak
21 June 2005
Bank Of India
55 Lak
27 August 2009
Bank Of India
45 Lak
18 September 2013
Bank Of India
14 Lak
17 March 2010
Bank Of India
75 Lak
01 August 2013
Bank Of India
43 Lak
21 November 2019
The South Indian Bank Limited
79 Lak
11 November 2019
The South Indian Bank Limited
17 Lak
15 September 2023
Others
0
05 August 2022
Others
0
05 August 2022
Others
0
10 May 2019
The South Indian Bank Limited
0
21 November 2019
The South Indian Bank Limited
0
21 June 2005
Bank Of India
0
18 September 2013
Bank Of India
0
29 March 2014
Bank Of India
0
01 August 2013
Bank Of India
0
17 March 2010
Bank Of India
0
27 August 2009
Bank Of India
0
16 April 2008
Bank Of India
0
21 June 2005
Bank Of India
0
30 March 2013
Bank Of India
0
27 September 2013
Bank Of India
0
07 January 2010
Bank Of India
0
27 August 2009
Bank Of India
0
17 October 2005
Bank Of India
0
21 June 2005
Bank Of India
0
11 November 2019
The South Indian Bank Limited
0
15 September 2023
Others
0
05 August 2022
Others
0
05 August 2022
Others
0
10 May 2019
The South Indian Bank Limited
0
21 November 2019
The South Indian Bank Limited
0
21 June 2005
Bank Of India
0
18 September 2013
Bank Of India
0
29 March 2014
Bank Of India
0
01 August 2013
Bank Of India
0
17 March 2010
Bank Of India
0
27 August 2009
Bank Of India
0
16 April 2008
Bank Of India
0
21 June 2005
Bank Of India
0
30 March 2013
Bank Of India
0
27 September 2013
Bank Of India
0
07 January 2010
Bank Of India
0
27 August 2009
Bank Of India
0
17 October 2005
Bank Of India
0
21 June 2005
Bank Of India
0
11 November 2019
The South Indian Bank Limited
0
15 September 2023
Others
0
05 August 2022
Others
0
05 August 2022
Others
0
10 May 2019
The South Indian Bank Limited
0
21 November 2019
The South Indian Bank Limited
0
21 June 2005
Bank Of India
0
18 September 2013
Bank Of India
0
29 March 2014
Bank Of India
0
01 August 2013
Bank Of India
0
17 March 2010
Bank Of India
0
27 August 2009
Bank Of India
0
16 April 2008
Bank Of India
0
21 June 2005
Bank Of India
0
30 March 2013
Bank Of India
0
27 September 2013
Bank Of India
0
07 January 2010
Bank Of India
0
27 August 2009
Bank Of India
0
17 October 2005
Bank Of India
0
21 June 2005
Bank Of India
0
11 November 2019
The South Indian Bank Limited
0

Documents

Form DPT-3-12082020-signed
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Letter of the charge holder stating that the amount has been satisfied-08012020
Form CHG-4-08012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200108
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed

Frequently Asked Questions

What is the incorporation date of the Veronica marine exports private limited?

Incorporation date of the company is 24 December 2004 .

What is the state of the Veronica marine exports private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Veronica marine exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Veronica marine exports private limited?

Veronica marine exports private limited has appointed 9 of directors.

Who are the appointed Directors in Veronica marine exports private limited?

The appointed directors in the company are:

  • Arun joseph alphonse
  • Joseph alphonse
  • Jenefer alphonse
  • Peter austin
  • Thekke arayantakath saleem
  • Vennaraparambil thankappan vinod
  • Najeeb kannarapallil mohammed
  • Jabeer mohammed
  • Kannarappalliyil hameedkutty mohammed