Company Information
CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,550,000
Directors
Vadakumpala Abdul Razak
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeeb Vadakkum Pala .
Director/Designated Partner
about 12 years ago
about 12 years ago
Vadakum Pala Rafeeq .
Director/Designated Partner
about 12 years ago
about 12 years ago
Mohamed Haneefa Vadakkumpala Ali .
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Vadakkumpala Riyas .
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables; Dates And Dried Fruits Being Included In Class 29.
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables; Dates And Dried Fruits Being Included In Class 29.
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables; Dates And Dried Fruits Being Included In Class 29.
View +7 more Brands for Ams Agro Foods Private Limited.
Charges
25 March 2019
State Bank Of India
1 Crore
25 March 2019
State Bank Of India
0
25 March 2019
State Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28112019-signed
Optional Attachment-(1)-02072019
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
List of share holders, debenture holders;-08032017
Form MGT-7-08032017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26012017
Company CSR policy as per section 135(4)-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Form AOC-4-26012017_signed
Form AOC-4 additional attachment-26012017_signed
Form ADT-1-041215.OCT
