Company Information

CIN
U15311KL1988PTC004957
Status
Date of Incorporation
18 January 1988
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
7,750,000
Authorised Capital
10,000,000

Directors

Sini Santosh Raghavan
Sini Santosh Raghavan
Director
for about 20 years
Beena Kailashnathan
Beena Kailashnathan
Director
for about 21 years
Danesa Raghulal Thandassery
Danesa Raghulal Thandassery
Director/Designated Partner
for over 1 year
Sheela Rajiven .
Sheela Rajiven .
Director/Designated Partner
for about 1 year
Thandassery Raghavan Venugopal .
Thandassery Raghavan Venugopal .
Director
for about 21 years
Thandassery Raghavan Raghulal .
Thandassery Raghavan Raghulal .
Managing Director
for almost 22 years
Thandassery Raghavan Vijayakumar
Thandassery Raghavan Vijayakumar
Director
for about 1 year

Past Directors

Charges

36 Crore
23 May 2001
State Bank Of India
36 Crore
19 January 2017
Idbi Bank Limited
10 Crore
01 April 2014
Kerala Financial Corporation
2 Crore
15 March 1996
State Bank Of India
24 Crore
23 May 2001
State Bank Of India
0
19 January 2017
Idbi Bank Limited
0
15 March 1996
State Bank Of India
0
01 April 2014
Kerala Financial Corporation
0
23 May 2001
State Bank Of India
0
19 January 2017
Idbi Bank Limited
0
15 March 1996
State Bank Of India
0
01 April 2014
Kerala Financial Corporation
0

Documents

Form CHG-1-07092020_signed
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Copy of MGT-8-07082020
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
Form ADT-1-18072020_signed
Copy of written consent given by auditor-18072020
Copy of resolution passed by the company-18072020
Optional Attachment-(1)-17072020
XBRL document in respect Consolidated financial statement-17072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072020
Form AOC-4(XBRL)-17072020_signed
Form DPT-3-05122019-signed
Approval letter for extension of AGM;-09092019
List of share holders, debenture holders;-09092019
Copy of MGT-8-09092019
Optional Attachment-(1)-09092019
Form MGT-7-09092019_signed

Frequently Asked Questions

What is the incorporation date of the Yamuna roller flour mills private limited?

Incorporation date of the company is 18 January 1988 .

What is the state of the Yamuna roller flour mills private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Yamuna roller flour mills private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Yamuna roller flour mills private limited?

Yamuna roller flour mills private limited has appointed 7 of directors.

Who are the appointed Directors in Yamuna roller flour mills private limited?

The appointed directors in the company are:

  • Thandassery raghavan vijayakumar
  • Thandassery raghavan raghulal .
  • Thandassery raghavan venugopal .
  • Sheela rajiven .
  • Sini santosh raghavan
  • Beena kailashnathan
  • Danesa raghulal thandassery