CASTLE AND COOK CATERERS LIMITED
CIN: U55203KL2002PLC015317
CASTLE AND COOK CATERERS LIMITED (CIN: U55203KL2002PLC015317) is a Public company incorporated on 22 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 510000.00.
CASTLE AND COOK CATERERS LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CASTLE AND COOK CATERERS LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of CASTLE AND COOK CATERERS LIMITED are RAMANADHAN MOHANAN NEDUMATTATHIL, SUMESH SURENDRAN, and MELVIN FERNANDEZ.
CASTLE AND COOK CATERERS LIMITED's Corporate Identification Number (CIN) is U55203KL2002PLC015317 and its registration number is 15317. Users may contact CASTLE AND COOK CATERERS LIMITED on its Email address - [email protected]. Registered address of CASTLE AND COOK CATERERS LIMITED is TUTUS TOWERS PADIVATTOM , KOCHI, Kerala, India - 682024.
Current status of CASTLE AND COOK CATERERS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CASTLE AND COOK CATERERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of CASTLE AND COOK CATERERS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CASTLE AND COOK CATERERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of CASTLE AND COOK CATERERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09212884 | RAMANADHAN MOHANAN NEDUMATTATHIL | Director | 2021-06-24 |
| 08685547 | SUMESH SURENDRAN | Director | 2020-12-31 |
| 08685554 | MELVIN FERNANDEZ | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of CASTLE AND COOK CATERERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09212884 | RAMANADHAN MOHANAN NEDUMATTATHIL | Additional Director | - | 2021-11-30 |
| 01662377 | SHEELA PRABHAKARAN | Managing Director | - | 2020-01-31 |
| 02540765 | ASWATHY NAIR | Director | - | 2020-01-31 |
| 02540780 | ABHISHEK NAIR | Director | - | 2019-01-14 |
| 02540780 | ABHISHEK NAIR | Whole-time director | - | 2021-05-26 |
| 08685535 | RAMAN MOHANAN | Additional Director | - | 2020-12-31 |
| 08685535 | RAMAN MOHANAN | Director | - | 2021-06-24 |
| 08685547 | SUMESH SURENDRAN | Additional Director | - | 2020-12-31 |
| 08685554 | MELVIN FERNANDEZ | Additional Director | - | 2020-12-31 |
Other Directorships of RAMANADHAN MOHANAN NEDUMATTATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEELA PRABHAKARAN
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Other Directorships of ASWATHY NAIR
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Other Directorships of ABHISHEK NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RFS SHIPPING & LOGISTICS PRIVATE LIMITED | U74999KL2018PTC055577 | Director | 2018-11-20 | Ongoing |
Other Directorships of RAMAN MOHANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMESH SURENDRAN
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Other Directorships of MELVIN FERNANDEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92132KL2007PTC020415 | YESVISION COMMUNICATIONS PRIVATE LIMITED | 32/1787, 6TH FLOOR, TUTUS TOWERS PADIVATTOM, N.H. BY-PASS ROAD , KOCHI, Kerala, India - 682024 |
| U74999KL2018PTC055577 | RFS SHIPPING & LOGISTICS PRIVATE LIMITED | 40/1282 ( 32/1787), Tutus Tower Padivattom , Kochi, Kerala, India - 682024 |
| U72200KL2010PTC025353 | GREEN CRAFT IT SOLUTIONS PRIVATE LIMITED | 33/21 A(2), V.M.TOWERS, FIRST FLOOR PADIVATTOM, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U92190KL2019PTC060489 | PLAYMAKERS GAMES AND EVENTS PRIVATE LIMITED | KRISHNA TOWERS, 41/585C6, PADIVATTOM, EDAPPALLY , KOCHI - 24, Kerala, India - 682024 |
| U51909KL2021FTC069623 | KALISIA TRADE AND SERVICES PRIVATE LIMITED | 41/888-C (34/599D), Sreesankara Towers, 1st Floor, N.H.66, Padivattom, Edappally , , Kochi, Kerala, India - 682024 |
| U85110KL2013PTC034814 | DIY IMAGING LILY PRIVATE LIMITED | 34/585,1st FLOOR, KRISHNA TOWERS, CIVIL LINE ROAD, OPPOSITE P.O.C, EDAPALLY P.O, PADIVATTOM , KOCHI, Kerala, India - 682024 |
| U29191KL1990PTC005871 | CHILTON REFRIGERATION PVT LTD | CHILTON TOWERS, N.H - 47 , EDAPPALLY P.O , ERNAKULAM DISTRICT , KERALA - 682024 , I NDIA , Kochi, Kerala, India - 682024 |
| U22210KL2011PTC030150 | PROCESS COLOR BLUEFROG PRIVATE LIMITED | 38/711, CIVIL LINE ROAD PADIVATTOM , KOCHI, Kerala, India - 682024 |
| U72200KL2014PTC037230 | SOFTFOREST TECHNOLOGIES PRIVATE LIMITED | 586 A RENJESHA, ALINCHUVADU PADIVATTOM, EDAPALLY , KOCHI, Kerala, India - 682024 |
| U63040KL2006PTC019945 | FOCUZ HOLIDAYS PRIVATE LIMITED | 34/1851G, FOCUZ TOWERS, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U72200KL2011PTC029118 | CORBIZTE SERVICES AND SOLUTIONS PRIVATE LIMITED | MOSQUE ROAD, PADIVATTOM NEAR OBERON MALL, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U24229KL2004PTC017250 | POLYFEND POLYCHEM PRIVATE LIMITED | 41/948-A, Pipe Line Road Padivattom, Edappally , Kochi, Kerala, India - 682024 |
| U17200KL2011PTC029714 | SOFTOUCH READYMADE CLOTHINGS PRIVATE LIMITED | NO.32/1757A, NETAJI ROAD PADIVATTOM, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U33208KL2021PTC071812 | NANOMAGNETITE PRIVATE LIMITED | 34/479-A, PRASADAM PADIVATTOM, EDAPPALLY P.O , KOCHI, Kerala, India - 682024 |
| U60231KL2019PTC059072 | TASHEER LOGISTICS PRIVATE LIMITED | 34/316-A PULARI, PIPELINE ROAD PADIVATTOM, EDAPALLY , KOCHI, Kerala, India - 682024 |
| U70101KL2007PTC020270 | BACK TO NATURE FRAMES AND STRUCTURES (INDIA) PRIVATE LIMITED | 3329, VILLA NO.17 THE PROMINADE VILLA, PADIVATTOM, , KOCHI, Kerala, India - 682024 |
| U74140KL2008PTC022877 | JLDS RESEARCH AND CONSULTANCY PRIVATE LIMITED | 34/479-A, PRASADAM, PADIVATTOM, EDAPPALLY P.O , KOCHI, Kerala, India - 682024 |
| U74140KL2010PTC026984 | BAY SECURA SOLUTIONS PRIVATE LIMITED | 34/656-A1, KATTOOR PADIVATTOM, EDAPALLY PO, , KOCHI, Kerala, India - 682024 |
| U14100KL2008PTC023331 | ANGEL GRANITES AND CRUSHERS PRIVATE LIMITED | BUILDING NO.41/1077& 1078, KOCHAPPILLY-APPACHAN ROAD, PADIVATTOM , KOCHI, Kerala, India - 682024 |
| U14100KL2011PTC027563 | GREENWORTH CRUSHING PRIVATE LIMITED | BUILDING NO.41/1077& 1078, KOCHAPPILLY-APPACHAN ROAD, PADIVATTOM , KOCHI, Kerala, India - 682024 |
| U14100KL2011PTC027595 | PEEGREEN AGGREGATES AND SAND (INDIA) PRIVATE LIMITED | BUILDING NO.41/1077& 1078, KOCHAPPILLY-APPACHAN ROAD, PADIVATTOM , KOCHI, Kerala, India - 682024 |
| U14100KL2012PTC030720 | GREENROCK CRUSHERS AND MINES PRIVATE LIMITED | BUILDING NO.41/1077& 1078, KOCHAPPILLY-APPACHAN ROAD, PADIVATTOM , KOCHI, Kerala, India - 682024 |
| U14100KL2012PTC030765 | GREENWORTH AGGREGATES PRIVATE LIMITED | BUILDING NO.41/1077& 1078, KOCHAPPILLY-APPACHAN ROAD, PADIVATTOM , KOCHI, Kerala, India - 682024 |
| U14100KL2012PTC031269 | GREENCRUST AGGREGATES AND SANDS PRIVATE LIMITED | BUILDING NO.41/1077& 1078, KOCHAPPILLY-APPACHAN ROAD, PADIVATTOM , KOCHI, Kerala, India - 682024 |
| U14100KL2012PTC031986 | ANGEL ROCKS AND AGGREGATES PRIVATE LIMITED | 41/1077 & 1078, KOCHAPPILLY-APPACHAN ROAD PADIVATTOM, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| U01300KL2014PTC037660 | JJ AGRI & LIVE STOCK CONSULTANCY PRIVATE LIMITED | Veliyil House, 33/7D1, Pavoor Road, Padivattom , Kochi, Kerala, India - 682024 |
| U45200KL2010PTC026214 | GREENWORTH INFRASTRUCTURES PRIVATE LIMITED | BUILDING NO.41/1077& 1078, KOCHAPPILLY-APPACHAN ROAD, PADIVATTOM , KOCHI, Kerala, India - 682024 |
| U45200KL2012PTC030811 | KIBBUTZ REALTORS PRIVATE LIMITED | BUILDING NO.41/1077& 1078, KOCHAPPILLY-APPACHAN ROAD, PADIVATTOM , KOCHI, Kerala, India - 682024 |
| U45200KL2012PTC030812 | POORAM DEVELOPERS PRIVATE LIMITED | BUILDING NO.41/1077& 1078, KOCHAPPILLY-APPACHAN ROAD, PADIVATTOM , KOCHI, Kerala, India - 682024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100132432 | 2017-10-27 | - | - | 420,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.