Company Information

CIN
Status
Date of Incorporation
11 July 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
184,052,000
Authorised Capital
185,200,000

Directors

Prabha Kizhakkepat
Prabha Kizhakkepat
Director/Designated Partner
about 13 years ago
Bharathan Parameswaran
Bharathan Parameswaran
Director/Designated Partner
about 14 years ago
Kizhekekalathil Gopalan Nair
Kizhekekalathil Gopalan Nair
Director/Designated Partner
about 14 years ago

Past Directors

Dhanya Jose
Dhanya Jose
Company Secretary
over 6 years ago

Registered Trademarks

Nutty Healthy Quilon Foods

[Class : 29] Processed Nuts And Dried Fruits

The Magical World Of Nuts Quilon Foods

[Class : 35] Advertisement Matters Being Tagline

Nutty Healthy Quilon Foods

[Class : 29] Processed Nuts And Dried Fruits
View +2 more Brands for Quilon Foods Private Limited.

Charges

137 Crore
28 September 2017
Indian Bank
10 Crore
21 April 2017
Indian Bank
28 Crore
26 April 2016
Indian Bank
45 Crore
05 September 2014
Indian Bank
1 Crore
12 July 2013
State Bank Of India
8 Lak
28 June 2013
Indian Bank
8 Crore
25 June 2012
Indian Bank
8 Crore
25 June 2012
Indian Bank
27 Crore
25 June 2012
Indian Bank
4 Crore
25 June 2012
Indian Bank
5 Crore
25 June 2012
Indian Bank
10 Lak
16 July 2020
Indian Bank
50 Lak
15 July 2020
Indian Bank
12 Lak
28 October 2021
Indian Bank
0
25 June 2012
Indian Bank
0
26 April 2016
Indian Bank
0
25 June 2012
Indian Bank
0
28 September 2017
Indian Bank
0
21 April 2017
Indian Bank
0
15 July 2020
Indian Bank
0
05 September 2014
Indian Bank
0
16 July 2020
Indian Bank
0
28 June 2013
Indian Bank
0
25 June 2012
Indian Bank
0
12 July 2013
State Bank Of India
0
25 June 2012
Indian Bank
0
25 June 2012
Indian Bank
0
28 October 2021
Indian Bank
0
25 June 2012
Indian Bank
0
26 April 2016
Indian Bank
0
25 June 2012
Indian Bank
0
28 September 2017
Indian Bank
0
21 April 2017
Indian Bank
0
15 July 2020
Indian Bank
0
05 September 2014
Indian Bank
0
16 July 2020
Indian Bank
0
28 June 2013
Indian Bank
0
25 June 2012
Indian Bank
0
12 July 2013
State Bank Of India
0
25 June 2012
Indian Bank
0
25 June 2012
Indian Bank
0

Documents

Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-12082020_signed
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form MGT-7-31122019_signed
Form ADT-1-27122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form DPT-3-19122019-signed
Form AOC-4(XBRL)-06122019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29112019
Copy of written consent given by auditor-29112019
-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-13062019