PRAMOD FOODS PRIVATE LIMITED

OVERVIEW - PRAMOD FOODS PRIVATE LIMITED

Pramod Foods Private Limited was an unlisted private company incorporated on 19 June, 1985. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 30.00 lac and the total paid-up capital was INR 24.16 lac.

The current status of Pramod Foods Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Pramod Foods Private Limited, per our records, was held on 21 July, 2008.

The Corporate Identification Number (CIN) of Pramod Foods Private Limited is U05149KA1985PTC006974. The registered office of Pramod Foods Private Limited was at 17/1, CAMBELL ROAD,AUSTIN TOWN, BANGALORE. BANGALORE. , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - PRAMOD FOODS PRIVATE LIMITED

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Directors - PRAMOD FOODS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Biju Plathotathil John who was appointed on 27 October, 1993. Biju Plathotathil John has been on the board for more than 30 years. The most recently appointed director is Paul Plathotathil John, who was appointed on 11 June, 1999.

Biju Plathotathil John has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 33 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PAUL PLATHOTATHIL JOHN	Director	11 June, 1999	Other directorships - KUMARAKOM WATER TRANSPORT PRIVATE LIMITED,  BLOOMINGDALE CONSTRUCTIONS PRIVATE LIMITED,  WILDERNESS LODGE PRIVATE LIMITED,  BLACK PEARL COMMODITIES PRIVATE LIMITED,  PRIMROSE HOSPITALITY PRIVATE LIMITED,  LUXURY HIDEAWAYS PRIVATE LIMITED,  PAUL RESORTS & HOTELS PRIVATE LIMITED,  CHITALI DISTILLERY LIMITED,  KUMARAKOM LAKE RESORT PRIVATE LIMITED,  KLR PROPERTIES PRIVATE LIMITED,  JOHN DISTILLERIES PRIVATE LIMITED,
BIJU PLATHOTATHIL JOHN	Director	27 October, 1993	Other directorships - T. JOHN DEVELOPERS PRIVATE LIMITED,  CAMPBELL INFRASTRUCTURE PRIVATE LIMITED,  KODAGU RETAILS PRIVATE LIMITED,  JOHN PROPERTIES PRIVATE LIMITED,  GINGER BREAD TRADE MARKETING PRIVATE LIMITED,  T.J. HOSPITALS AND HEALTH SERVICES PRIVATE LIMITED.,  AUGUST REALTY PRIVATE LIMITED,  JOHN DEVELOPERS PRIVATE LIMITED,  JOHN PRIME LAND PRIVATE LIMITED,  CLOUD HIGH MARKETING SOLUTIONS PRIVATE LIMITED,  VENORA ONLINE PRIVATE LIMITED,  PRIMROSE HOSPITALITY PRIVATE LIMITED,  LAMBRETTA PRIVATE LIMITED,  AUSTIN ESTATES PRIVATE LIMITED,  AUGUST VENTURES PRIVATE LIMITED,
THOMAS JOHN PLATHOTATHIL	Director	19 June, 1996	Other directorships - CHELAVARA PLANTATIONS PRIVATE LIMITED,  PALACE ENTERPRISES PRIVATE LIMITED,  JOHN ESTATES PRIVATE LIMITED,  FANTASY VANATHILL RETAIL PRIVATE LIMITED,  T.JOHN EDUCATION ACADEMY,  T.JOHN EDUCATION FOUNDATION,  ROYAL SCHOOL OF FASHION PRIVATE LIMITED,  JOHN INFOMATICS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PAUL PLATHOTATHIL JOHN	Director	11 June, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KUMARAKOM WATER TRANSPORT PRIVATE LIMITED Director 20 February, 2007 Transport and Storage BLOOMINGDALE CONSTRUCTIONS PRIVATE LIMITED Director 12 November, 1999 Construction WILDERNESS LODGE PRIVATE LIMITED Director 04 November, 2015 Hotels and Restaurants BLACK PEARL COMMODITIES PRIVATE LIMITED Director 14 October, 1987 Agriculture and Allied Activities PRIMROSE HOSPITALITY PRIVATE LIMITED Director 10 September, 2007 Business Services LUXURY HIDEAWAYS PRIVATE LIMITED Director 17 May, 2013 Supporting and auxiliary transport activities, activities of travel agencies PAUL RESORTS & HOTELS PRIVATE LIMITED Director 06 February, 2017 Hotels and Restaurants CHITALI DISTILLERY LIMITED Director 23 July, 2008 Manufacturing (Food products and beverages) KUMARAKOM LAKE RESORT PRIVATE LIMITED Director 01 October, 1997 Hotels and Restaurants KLR PROPERTIES PRIVATE LIMITED Director 31 May, 2022 Construction JOHN DISTILLERIES PRIVATE LIMITED Director 01 March, 2006 Trading
BIJU PLATHOTATHIL JOHN	Director	27 October, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY T. JOHN DEVELOPERS PRIVATE LIMITED Director 03 June, 2013 Construction CAMPBELL INFRASTRUCTURE PRIVATE LIMITED Director 14 May, 2010 Supporting and auxiliary transport activities, activities of travel agencies KODAGU RETAILS PRIVATE LIMITED Director 03 June, 2014 Trading JOHN PROPERTIES PRIVATE LIMITED Director 29 September, 2016 Construction GINGER BREAD TRADE MARKETING PRIVATE LIMITED Director 16 September, 2020 Business Services T.J. HOSPITALS AND HEALTH SERVICES PRIVATE LIMITED. Director 23 September, 1992 Health and Social Work AUGUST REALTY PRIVATE LIMITED Director 01 June, 2011 Real Estate and Renting JOHN DEVELOPERS PRIVATE LIMITED Director 17 September, 2021 Real Estate and Renting JOHN PRIME LAND PRIVATE LIMITED Director 03 June, 2011 Real Estate and Renting CLOUD HIGH MARKETING SOLUTIONS PRIVATE LIMITED Director 26 March, 2020 Business Services VENORA ONLINE PRIVATE LIMITED Director 09 February, 2000 Computer Related Services PRIMROSE HOSPITALITY PRIVATE LIMITED Director 10 September, 2007 Business Services LAMBRETTA PRIVATE LIMITED Director 22 December, 2022 Manufacture of motor vehicles, trailers and others AUSTIN ESTATES PRIVATE LIMITED Director 14 June, 2010 Real Estate and Renting AUGUST VENTURES PRIVATE LIMITED Director 04 March, 2002 Manufacturing (Metals & Chemicals and their products)
THOMAS JOHN PLATHOTATHIL	Director	19 June, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHELAVARA PLANTATIONS PRIVATE LIMITED Director 16 November, 2013 Agriculture and Allied Activities PALACE ENTERPRISES PRIVATE LIMITED Director 20 March, 2002 Finance JOHN ESTATES PRIVATE LIMITED Director 14 November, 1994 Real Estate and Renting FANTASY VANATHILL RETAIL PRIVATE LIMITED Director 03 October, 2006 Manufacturing (Others) T.JOHN EDUCATION ACADEMY Director 27 June, 2011 Education T.JOHN EDUCATION FOUNDATION Director 02 November, 2010 Education ROYAL SCHOOL OF FASHION PRIVATE LIMITED Director 24 August, 2000 Business Services JOHN INFOMATICS PRIVATE LIMITED Director 30 March, 1995 Computer Related Services