Company Information

CIN
U01200KL2013PTC033051
Status
Date of Incorporation
04 January 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,400,000
Authorised Capital
25,000,000

Directors

Krishnendu Palakkal Krishnankutty
Krishnendu Palakkal Krishnankutty
Director/Designated Partner
for almost 6 years
Saifudeen Kader Payattu Padikkal
Saifudeen Kader Payattu Padikkal
Individual Promoter
for about 6 years
Firoz Acharath
Firoz Acharath
Director/Designated Partner
for about 6 years
Shaju Ettamtharayil Kabeer
Shaju Ettamtharayil Kabeer
Individual Promoter
for about 6 years

Past Directors

Murali Kanippayoor Parameswaran
Murali Kanippayoor Parameswaran
Director
almost 9 years ago
Anu Namboothiripad
Anu Namboothiripad
Director
almost 9 years ago
Krishnan Pazhiyot
Krishnan Pazhiyot
Director
almost 9 years ago
Prabhakaran Ammathilath
Prabhakaran Ammathilath
Director
almost 9 years ago
Sreela Sunil
Sreela Sunil
Director
almost 9 years ago
Krishnan Vadassery Mana
Krishnan Vadassery Mana
Director
almost 9 years ago
Vijayaraghavan Unnikrishnan Varrier
Vijayaraghavan Unnikrishnan Varrier
Director
almost 12 years ago
Moochikkal Ambalapatt Chithra
Moochikkal Ambalapatt Chithra
Director
almost 12 years ago
John Jolly
John Jolly
Director
almost 12 years ago
Muraleedharan Nerukkav Krishnan
Muraleedharan Nerukkav Krishnan
Director
almost 12 years ago

Charges

97 Lak
26 April 2013
Corporation Bank
97 Lak
26 April 2013
Corporation Bank
0
26 April 2013
Corporation Bank
0
26 April 2013
Corporation Bank
0

Documents

Optional Attachment-(1)-01122018
Form DIR-12-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Evidence of cessation;-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Form DIR-12-02112018_signed
Interest in other entities;-02112018
Notice of resignation;-02112018
Optional Attachment-(1)-02112018
Form PAS-3-09012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012017
Complete record of private placement offers and acceptances in Form PAS-5.-09012017
Copy of Board or Shareholders? resolution-09012017
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form PAS-3-26082016_signed

Frequently Asked Questions

When was the Samanwaya agro & dairy products india private limited incorporated?

The Samanwaya agro & dairy products india private limited was incorporated with ROC on 04 January 2013 as .

Where has the Samanwaya agro & dairy products india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 033051.

What is the E-filing status of the company?

The status of Samanwaya agro & dairy products india private limited is Active.

Number of Key Management personnel of the Samanwaya agro & dairy products india private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Samanwaya agro & dairy products india private limited?

The appointed directors in the company are:

  • Muraleedharan nerukkav krishnan
  • Vijayaraghavan unnikrishnan varrier
  • John jolly
  • Moochikkal ambalapatt chithra
  • Krishnan vadassery mana
  • Sreela sunil
  • Prabhakaran ammathilath
  • Krishnan pazhiyot
  • Anu namboothiripad
  • Murali kanippayoor parameswaran
  • Shaju ettamtharayil kabeer
  • Firoz acharath
  • Saifudeen kader payattu padikkal
  • Krishnendu palakkal krishnankutty