It is a food and beverages private limited company based in Kottayam, Kerala, India, established in 2004.
2004 | Kottayam, Kerala, India | ActiveO Max Foods Private Limited, a active private limited company, was established on 04 November 2004 in Kottayam, Kerala, India. Engaging in semi-processed within the food and beverages sector, it holds CIN: U15499KL2004PTC017570. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹0.20 M.
It upholds a active non-compliant status. Its leadership includes Jolly Asaria Thottupuram (Managing Director), Rosamma Sebastian (Director), Aleykutty Thomas Tharappel (Director). Past directors included Rosamma Sebastian. It holds no open charges and ₹1.94 M settled loans. Its latest AGM occurred on 08 September 2015, with the balance sheet filed on 31 March 2015. It is based at X/36 Divine Food Productsbuilding Meenachil Taluk Meenachil P O, Kottayam, Kerala, 686589.
U15499KL2004PTC017570
017570
04 November 2004
₹4.00 M
₹0.20 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jolly Asaria Thottupuram | Managing Director | 04 Nov 2004 | Current |
| Rosamma Sebastian | Director | 15 Feb 2013 | Current |
| Aleykutty Thomas Tharappel | Director | 01 Oct 2014 | Current |
| Viji Joseph | Director | 04 Nov 2004 | Current |
| Annamma Mathew | Director | 05 Jan 2015 | Current |
| Sheeba Sabu | Director | 04 Nov 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
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In 2015, O Max Foods had a promoter holding of 61.54% and a public holding of 38.46%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,940,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2009 | Indian Bank | ₹1.94 M | Satisfied |
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The activity O Max Foods Private Limited last Annual general meeting of members was held on 08 Sep 2015 as per latest MCA records. was completed.
O Max Foods Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ernakulam. was recorded as a recent event.
Progress on A charge registered on 09 Feb 2009 via Charge ID 10143877 with Indian Bank was fully satisfied on 30 Jan 2015. was documented.
The activity Annamma Mathew was appointed as a Director was appointed as a Director on 05 Jan 2015 & has been associated with this company since 10 years 11 months . was completed.
Progress on Aleykutty Thomas Tharappel was appointed as a Director was appointed as a Director on 01 Oct 2014 & has been associated with this company since 11 years 2 months . was documented.
Rosamma Sebastian was appointed as a Director was appointed as a Director on 15 Feb 2013 & has been associated with this company since 12 years 10 months . was recorded as a recent event.
The CIN of O Max Foods Private Limited is U15499KL2004PTC017570.
O Max Foods Private Limited is headquartered at X/36 Divine Food Productsbuilding Meenachil Taluk Meenachil P O, Kottayam, Kerala, 686589.
O Max Foods Private Limited was incorporated on 04 November 2004.
The current directors of O Max Foods Private Limited are
The primary industry of O Max Foods Private Limited is Food And Beverages.
O Max Foods Private Limited is unlisted.
The authorized capital of O Max Foods Private Limited is ₹4.00 M, and the paid-up capital is ₹0.20 M.
The compliance status of O Max Foods Private Limited is Active Non-Compliant.
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