Company Information
CIN
Status
Date of Incorporation
06 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,289,070
Authorised Capital
110,000,000
Directors
Achuthannair Sarathkumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vasanth Nair .
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajesh Madhavan Unni
Beneficial Owner
over 6 years ago
over 6 years ago
Promy Gangadharan Kaprakattu
Director
over 7 years ago
over 7 years ago
Past Directors
Prem Kumar Menon
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 43] Services Of Providing Food And Drink
[Class : 43] Services Of Providing Food And Drink
[Class : 43] Services Of Providing Food And Drink
View +10 more Brands for Foodale India Private Limited.
Charges
01 September 2020
Kotak Mahindra Bank Limited
12 Lak
21 November 2019
Hdfc Bank Limited
30 Lak
30 September 2019
Kotak Mahindra Bank Limited
75 Lak
21 November 2019
Hdfc Bank Limited
0
01 September 2020
Others
0
30 September 2019
Others
0
21 November 2019
Hdfc Bank Limited
0
01 September 2020
Others
0
30 September 2019
Others
0
Documents
Form SH-7-30122020-signed
Form PAS-3-29122020_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.-29122020
Copy of Board or Shareholders? resolution-29122020
Altered memorandum of assciation;-22122020
Copy of the resolution for alteration of capital;-22122020
Form DPT-3-29102020-signed
Form PAS-3-11092020_signed
Copy of Board or Shareholders? resolution-10092020
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.-10092020
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form SH-7-02092020-signed
Copy of the resolution for alteration of capital;-27082020
Altered memorandum of assciation;-27082020
Form PAS-3-18062020_signed
Copy of Board or Shareholders? resolution-18062020
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.-18062020
Form SH-7-17062020-signed
Altered memorandum of assciation;-12062020
Copy of the resolution for alteration of capital;-12062020
Altered memorandum of assciation;-06062020
Copy of the resolution for alteration of capital;-06062020
Form PAS-3-13052020_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.-13052020
Copy of Board or Shareholders? resolution-13052020
Form MGT-7-04022020_signed
Form AOC-4(XBRL)-04022020_signed
