|
Report No. : |
348759 |
|
Report Date : |
07.11.2015 |
IDENTIFICATION DETAILS
|
Name : |
SAS FRIAL |
|
|
|
|
Registered Office : |
6 Rte De Caen, 14400 Saint Martin Des Entrees |
|
|
|
|
Country : |
France |
|
|
|
|
Date of Incorporation : |
August 1980 |
|
|
|
|
Com. Reg. No.: |
RCS Caen B 319 805 974 |
|
|
|
|
Legal Form : |
Simplified Joint Stock Company |
|
|
|
|
Line of Business : |
Manufacture of
Prepared Meals. |
|
|
|
|
No. of Employees : |
50 to 99 |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
Payment Behaviour : |
Unknown |
|
Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
France |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
FRANCE - ECONOMIC OVERVIEW
The French economy is diversified across all sectors. The
government has partially or fully privatized many large companies, including
Air France, France Telecom, Renault, and Thales. However, the government maintains
a strong presence in some sectors, particularly power, public transport, and
defense industries. With more than 84 million foreign tourists per year, France
is the most visited country in the world and maintains the third largest income
in the world from tourism. France's leaders remain committed to a capitalism in
which they maintain social equity by means of laws, tax policies, and social
spending that mitigate economic inequality. France's real GDP increased by 0.4%
in 2014. The unemployment rate (including overseas territories) increased from
7.8% in 2008 to 10.4% in the fourth quarter of 2014. Youth unemployment in
metropolitan France decreased from a high of 25.4% in the fourth quarter of
2012 to 24.3% in the fourth quarter of 2014. Lower-than-expected growth and
high spending have strained France's public finances. The budget deficit rose
sharply from 3.3% of GDP in 2008 to 7.5% of GDP in 2009 before improving to 4%
of GDP in 2014, while France's public debt rose from 68% of GDP to more than 95%
in 2014, and may hit 100% by 2016. Elected on a conventionally leftist
platform, President Francois HOLLANDE surprised and angered many supporters
with a January 2014 speech announcing a sharp change in his economic policy,
recasting himself as a liberalizing reformer. The government's budget for 2014
shifted the balance of fiscal consolidation from taxes to a total of $24
billion in spending cuts. In December 2014, HOLLANDE announced additional
reforms, including a plan to extend commercial business hours, liberalize
professional services, and sell off $6.2-12.4 billion in state owned assets.
France’s tax burden remains well above the EU average and income tax cuts over
the past decade are being partly reversed, particularly for higher earners. The
top rate of income tax is 41%. The government is allowing a 75% payroll tax on
salaries over $1.24 million to lapse.
|
Source
: CIA |
|
Name |
SAS FRIAL |
||
|
Acronym |
- |
||
|
Trade name |
- |
||
|
Status |
Economically active |
||
|
Postal Address |
SAS FRIAL |
||
|
Share Capital |
4,352,000 Euros |
||
|
Telephone |
02 31 51 48 48 |
||
|
Activity (APE) |
Manufacture of
prepared meals (1085Z) |
RCS Registration |
RCS Caen B 319 805 974 |
|
Formation Date |
08/1980 |
EUR VAT Number |
FR52319805974 |
|
Deregistration Date |
- |
Last account Date |
- |
|
Court Registry Number |
19 8 0B40021 |
Incorporiation Date |
09/1980 |
|
Registration Court |
Caen (14) |
Fax |
02 31 21 47 65 |
|
Nationality |
France |
Legal form |
Simplified joint stock company |
|
Currency |
Euros |
||
|
Current Directors |
6 |
|
Name |
Safe Number |
Country |
Company Number |
|
FROZEN HOLDING |
LU00182975 |
B136588 |
|
|
Affiliation links. |
|||
|
Judgment |
No judgement |
|
|
Preferential Right |
No social security and tax office preferential right to date |
|
|
Type of Establishment |
Head Office |
Production Role |
- |
|
APE/NAF Code |
1085Z |
Activity |
Manufacture of
prepared meals |
|
Formation Date |
08/1980 |
Reason for Formation |
Formation |
|
Closure Date |
- |
Reason for Closure |
- |
|
Reactivation Date |
- |
Seasonality |
- |
|
Activity Nature |
- |
Activity Location |
Other |
|
Trading Address |
6 ROUTE DE CAEN |
Department |
Calvados (14) |
|
Location Surface |
- |
District |
1 |
|
City |
SAINT MARTIN DES ENTREES |
Status |
Economically active |
|
Business Pages FT® |
SURGELES: PRODUITS ALIMENTAIRES (FABRICATION, GROS) |
Region |
Basse-Normandie |
|
Area |
03 |
||
|
Size of Urban Area |
- |
|
Regionality |
Legal unit with all establishments in same area |
|
Mono-activity status |
Legal unit having all establishments with the same main activity |
|
Branches |
1 branch entities in this company |
|
Company Name |
Company Type |
APE/NAF Code |
Activity |
City |
Post Code |
|
SAS FRIAL |
Head Office |
1085Z |
Fabrication de plats préparés |
SAINT MARTIN DES ENTREES |
14400 |
|
SAS FRIAL |
Branch |
1085Z |
Fabrication de plats préparés |
BAYEUX |
14400 |
|
Workforce at address |
50 to 99 employees |
Company workforce |
50 to 99 employees |
|
Ultimate parent company |
FROZEN HOLDING |
|
|
Direct parent |
SOCIÉTÉ DE DÉVELOPPEMENT ET PRODUCTION EN AGROALIMENTAIRE ET
RESTAURATION - 95 % |
|
|
Group – Number of companies |
7 |
|
|
Linkages – Number of companies |
||
|
Number of countries |
||
|
|
NAME |
SIREN |
PARTS |
LAST ACCOUNT PUBLISHED |
|
1 |
FROZEN HOLDING S.A. |
B136588 |
- |
31/12/2013 |
|
2 |
GLACIES HOLDING |
485376479 |
100 % |
31/01/2007 |
|
3 |
DEVEL PROD AGRO ALIMENT RESTAUR |
477890388 |
100 % |
31/12/2006 |
|
4 |
SAS FRIAL |
319805974 |
95 % |
- |
|
5 |
ERIMER |
408515286 |
85 % |
31/03/2014 |
|
6 |
SARL SAINT GUEFROID |
353485428 |
99 % |
31/03/2011 |
|
COFA |
342661535 |
100 % |
31/03/2012 |
Type of shareholders
Company: 100%Company
Shareholders
SOCIÉTÉ DE DÉVELOPPEMENT ...: 95%COFA: 5%SOCIÉTÉ DE DÉVELOPPEMENT ET PRODUCTION
EN AGROALIMENTAIRE ET RESTAURATIONCOFA
|
No Linkages information available for the company. |
Director(s)
|
Name |
M. RUSTICHELLI PHILIPPE |
|||
|
Manager position |
President, President of the management board |
Date of birth |
07/01/1960 |
|
|
Place of birth |
MARSEILLE 06 (13) |
|||
|
Type |
Individual |
Name at birth |
||
|
Name |
M. PIRANDA JEAN-MARIE |
|||
|
Manager position |
President of the supervisory council |
Date of birth |
06/04/1954 |
|
|
Place of birth |
LAVIRON (25) |
|||
|
Type |
Individual |
Name at birth |
||
|
Name |
SA CABINET KRIBS |
|||
|
Name of representative |
||||
|
Manager position |
Statutory auditor |
Date of birth |
- |
|
|
Place of birth |
||||
|
Type |
Moral person |
Name at birth |
||
|
Name |
KPMG |
|||
|
Name of representative |
||||
|
Manager position |
Statutory auditor |
Date of birth |
- |
|
|
Place of birth |
||||
|
Type |
Moral person |
Name at birth |
||
|
Name |
M. LETERRIER FREDERIC |
|||
|
Manager position |
Deputy auditor |
Date of birth |
- |
|
|
Place of birth |
||||
|
Type |
Individual |
Name at birth |
||
|
Name |
SALUSTRO REYDEL |
|||
|
Name of representative |
||||
|
Manager position |
Deputy auditor |
Date of birth |
- |
|
|
Place of birth |
||||
|
Type |
Moral person |
Name at birth |
||
|
Manager position |
Title and name |
Date of Birth/Place of Birth |
|
|
President |
M. ESNEE PIERRE |
23/05/1966 - BAYEUX |
|
|
President |
M. PIRANDA JEAN-MARIE |
06/04/1954 - LAVIRON |
|
|
President |
M. PIRANDA JEAN-MARIE |
06/04/1954 - LAVIRON (25) |
|
|
Managing director |
M. DUPONT THIERRY |
16/12/1956 - BAYEUX |
|
|
Managing director |
M. PIRANDA JEAN-MARIE |
06/04/1954 - LAVIRON |
|
|
Managing director |
M. PUECH JEAN-LUC |
- |
|
No Status History |
|
Publication date |
Gazette Name |
Description |
|
|
11/08/2015 |
Bodacc B |
Modification et mutation diverse |
|
|
14 - CALVADOS GREFFE DU TRIBUNAL DE COMMERCE DE CAEN 304 - 319 805 974 RCS Caen. FRIAL. Forme : Société
par actions simplifiée. Administration : Président,
Président du directoire : RUSTICHELLI Philippe Président du conseil de
surveillance, Membre du conseil de surveillance : PIRANDA Jean-Marie Membre
du conseil de surveillance : HERMAN Patrick Membre du conseil de surveillance
: KORDES Olaf Membre du conseil de surveillance : VAISSIE Paul Membre du
conseil de surveillance : BENANT Franc, Lionel Commissaire aux comptes
titulaire : SA CABINET KRIBS (SA) Commissaire aux comptes titulaire : KPMG
(SA) Commissaire aux comptes suppléant : LETERRIER Frédéric Commissaire aux
comptes suppléant : SALUSTRO REYDEL (SA). Activité : . |
|||
|
29/05/2015 |
Bodacc B |
Modification et mutation diverse |
|
|
14 - CALVADOS GREFFE DU TRIBUNAL DE COMMERCE DE CAEN 104 - 319 805 974 RCS Caen. FRIAL. Forme : Société
par actions simplifiée. Administration : Président,
Président du directoire : RUSTICHELLI Philippe Président du conseil de
surveillance, Membre du conseil de surveillance : PIRANDA Jean-Marie Membre du
conseil de surveillance : HERMAN Patrick Membre du conseil de surveillance :
KORDES Olaf Membre du conseil de surveillance : VAISSIE Paul Membre du
conseil de surveillance : BENANT Franc, Lionel Commissaire aux comptes
titulaire : SA CABINET KRIBS (SA) Commissaire aux comptes suppléant :
LETERRIER Frédéric. Activité : . |
|||
|
21/05/2015 |
JAL |
Appointment of the social representative |
|
|
Agriculteur normand (L )/Edition du Calvados
|
|||
|
21/05/2015 |
JAL |
Resignation / Revocation of the social representative |
|
|
Agriculteur normand (L )/Edition du Calvados
|
|||
|
11/12/2013 |
Bodacc B |
Modification et mutation diverse |
|
|
14 - CALVADOS GREFFE DU TRIBUNAL DE COMMERCE DE CAEN 383 - 319 805 974 RCS Caen. FRIAL. Forme : Société
par actions simplifiée. Administration : Président,
Président du directoire : RUSTICHELLI Philippe Président du conseil de
surveillance, Membre du conseil de surveillance : PIRANDA Jean-Marie Membre
du conseil de surveillance : VER HULST Nicolas Membre du conseil de
surveillance : HERMAN Patrick Membre du conseil de surveillance : KORDES Olaf
Membre du conseil de surveillance : VAISSIE Paul Commissaire aux comptes
titulaire : SA CABINET KRIBS (SA) Commissaire aux comptes suppléant :
LETERRIER Frédéric. Activité : . |
|||
|
30/10/2013 |
Bodacc B |
Modification et mutation diverse |
|
|
14 - CALVADOS GREFFE DU TRIBUNAL DE COMMERCE DE CAEN 302 - 319 805 974 RCS Caen. FRIAL. Forme : Société
par actions simplifiée. Administration : Président,
Président du directoire : RUSTICHELLI Philippe Président du conseil de
surveillance, Membre du conseil de surveillance : PIRANDA Jean-Marie Membre
du conseil de surveillance : VER HULST Nicolas Membre du conseil de
surveillance : HERMAN Patrick Membre du conseil de surveillance : KORDES Olaf
Membre du conseil de surveillance : VAISSIE Paul Commissaire aux comptes
titulaire : SA CABINET KRIBS (SA) Commissaire aux comptes titulaire :
PRICEWATERHOUSECOOPERS AUDIT (SA) Commissaire aux comptes suppléant : KRIBS
Roger Commissaire aux comptes suppléant : NICOLAS Yves. Activité
: . |
|||
|
12/10/2013 |
JAL |
Resignation / Revocation of the social representative |
|
|
Manche libre (La)
|
|||
|
12/10/2013 |
JAL |
Appointment of the social representative |
|
|
Manche libre
(La)
|
|||
|
13/11/2009 |
Bodacc B |
Modification et mutation diverse |
|
|
14 - CALVADOS GREFFE DU TRIBUNAL DE COMMERCE DE CAEN 310 - 319 805 974 RCS Caen. FRIAL. Forme : Société
par actions simplifiée. Administration : Président : PIRANDA
Jean-Marie Commissaire aux comptes titulaire : SA CABINET KRIBS (SA)
Commissaire aux comptes titulaire : PRICEWATERHOUSECOOPERS AUDIT (SA)
Commissaire aux comptes suppléant : KRIBS Roger Commissaire aux comptes
suppléant : NICOLAS Yves. |
|||
|
28/05/2008 |
Bodacc B |
Modification et mutation diverse |
|
|
14 - CALVADOS GREFFE DU TRIBUNAL DE COMMERCE DE BAYEUX 427 - 319 805 974 RCS Bayeux. FRIAL. Forme : Société
par actions simplifiée. Administration : Président : PIRANDA
Jean-MarieCommissaire aux comptes titulaire : SA CABINET KRIBS (SA).
Commissaire aux comptes suppléant : KRIBS Roger. |
|||
|
23/10/2007 |
Bodacc B |
Modifications et mutations diverses |
|
|
648 - RCS Bayeux B 319 805 974. RC 80-B 21. FRIAL. Forme : S.A.S.
Adresse du siège social : route de Caen,, 14400 Commentaires : modification survenue
sur l'administration. Administration : président : ESNEE (Pierre) (Nom
d'usage : ESNEE). Directeurs généraux : DUPONT (Thierry) (Nom d'usage :
DUPONT) PIRANDA (Jean-Marie) (Nom d'usage : PIRANDA). Commissaire aux comptes
titulaire : S.A. CABINET KRIBS. Commissaire aux comptes suppléant : SCHMITT
(Pierre) (Nom d'usage : SCHMITT). Date d'effet : 23 juillet 2007. |
|||
|
20/03/2005 |
Bodacc B |
Modifications et mutations diverses |
|
|
150 - RCS Bayeux B 319 805 974. RC 80-B 21. FRIAL. Forme : S.A.S. Adresse
du siège social : route de Caen,, 14400 Commentaires : modification survenue
sur la forme juridique et l'administration. Ancienne forme juridique : S.A.
Administration : nouveau président : ESNEE (Pierre) (Nom d'usage : ESNEE),
ancien président directeur général. Nomination en qualité de directeurs
généraux : DUPONT (Thierry) (Nom d'usage : DUPONT) PIRANDA (Jean-Marie) (Nom
d'usage : PIRANDA) PUECH (Jean-Luc) (Nom d'usage : PUECH). Commissaire aux
comptes titulaire maintenu : S.A. CABINET KRIBS. Commissaire aux comptes
suppléant : SCHMITT (Pierre) (Nom d'usage : SCHMITT). Anciens administrateurs
: ESNEE (Pierre) ESNEE (Jacques) SOCIETE SCDHH DUPONT (Thierry) PIRANDA
(Jean-Marie) PUECH (Jean-Luc). Ancien commissaire aux comptes suppléant :
GANDON (Gérard). Date d'effet : 16 décembre 2004. |
|||
|
25/11/2004 |
Bodacc B |
Modifications et mutations diverses |
|
|
RCS Bayeux B 319805974 RC 80-B 21 FRIAL. Forme : S.A. Adresse du siège
social : route de Caen, 14400 Saint-Martin-des- Entrées. Commentaires : modification
survenue sur l'administration. Administration : président directeur général :
ESNEE (Pierre) ( Nom d'usage : ESNEE). Directeurs généraux délégués et
administrateurs : ESNEE (Jacques) ( Nom d'usage : ESNEE) DUPONT (Thierry) (
Nom d'usage : DUPONT) PIRANDA (Jean, Marie) ( Nom d'usage : PIRANDA).
Administrateurs : PUECH (Jean-Luc) ( Nom d'usage : PUECH). Nouvel
administrateur : S.C. DE DEVELOPPEMENT HOTELIER ET HOSPITALIER-S.C.D.H.,
représentée par ESNEE (Pierre) ( Nom d' usage : ESNEE). Commissaire aux
comptes : S.A. CABINET KRIBS. Commissaire aux comptes suppléant : GANDON
(Gérard) ( Nom d'usage : GANDON). Date d'effet : 22 juillet 2004. |
|||
|
25/07/2004 |
Bodacc B |
Modifications et mutations diverses |
|
|
RCS Bayeux B 319805974 RC 80-B 21 FRIAL. Forme : S.A. Capital : 4 352
000 euros. Adresse du siège social : route de Caen, 14400
Saint-Martin-des-Entrées. Commentaires : modification survenue sur le capital
(diminution). Date d'effet : 3 mai 2004. |
|||
|
08/08/2003 |
Bodacc B |
Modifications et mutations diverses |
|
|
RCS Bayeux B 319805974 RC 80-B 21 FRIAL. Forme : S.A. Adresse du siège
social : route de Caen, Saint-Martin-des-Entrées, 14400 Bayeux. Commentaires :
modification survenue sur l'administration. Administration : président
directeur général : ESNEE (Pierre) ( Nom d'usage : ESNEE). Directeurs
généraux délégués et administrateurs : ESNEE (Jacques) ( Nom d'usage : ESNEE)
DUPONT (Thierry) ( Nom d'usage : DUPONT) PIRANDA (Jean, Marie) ( Nom d'usage
: PIRANDA). Administrateurs : ESNEE (Nathalie) ( Nom d'usage : ESCLAPEZ)
PUECH (Jean- Luc) ( Nom d'usage : PUECH). Commissaire aux comptes : S.A.
CABINET KRIBS. Commissaire aux comptes suppléant : GANDON (Gérard) ( Nom d'
usage : GANDON). Date d'effet : 23 mai 2003. |
|||
|
16/03/2003 |
Bodacc B |
Modifications et mutations diverses |
|
|
RCS Bayeux B 319805974 RC 80-B 21 FRIAL. Forme : S.A. Adresse du siège
social : route de Caen, Saint-Martin-des-Entrées, 14400 Bayeux. Commentaires
: modification survenue sur l'administration. Administration : Président
directeur général : ESNEE (Jacques) ( Nom d'usage ESNEE) directeurs généraux
délégués : DUPONT (Thierry) ( Nom d'usage : DUPONT) PIRANDA (Jean, Marie) (
Nom d' usage : PIRANDA). Administrateurs : ESNEE (Nathalie) ( Nom d'usage :
ESCLAPEZ) ESNEE (Pierre) ( Nom d' usage : ESNEE) PUECH (Jean-Luc) ( Nom
d'usage : PUECH). Commissaire aux comptes : S.A. CABINET KRIBS. Commissaire
aux comptes suppléant : GANDON (Gérard) ( Nom d'usage : GANDON). Date d'effet
: 21 juin 2002. |
|||
|
14/11/2001 |
Bodacc B |
Modifications et mutations diverses |
|
|
RCS Bayeux B 319805974 RC 80-B 21 FRIAL. Forme : S.A. Capital : 4 599 040
euros. Adresse du siège social : route de Caen, Saint-Martin-des-Entrées,
14400 Bayeux. Commentaires : modification survenue sur le capital
(augmentation et conversion en euros). Date d'effet : 22 juin 2001. |
|||
|
06/08/2000 |
Bodacc B |
Modifications et mutations diverses |
|
|
RCS Bayeux B 319805974 RC 80-B 21 FRIAL. Forme : S.A. Capital : 13 423
448 F. Activité : achat, vente de tous produits alimentaires surgelés,
congelés et de conserves, pour une consommation humaine ou animale gestion de
participations. Adresse du siège social : route de Caen,
Saint-Martin-des-Entrées, 14400 Bayeux. Commentaires : modification survenue
sur l'activité. Date d'effet : 9 juin 2000. |
|||
|
31/10/1998 |
Bodacc B |
Modifications et mutations diverses |
|
|
RCS Bayeux B 319 805 974 RC 80-B 21 FRIAL. Forme : S.A. Capital : 13
423 448 F. Adresse du siège social : route de Caen Saint-Martin-des-Entrées
14400 Bayeux. Administration : ancien commissaire aux comptes titulaire :
KRIBS (Roger). Nouveau commissaire aux comptes titulaire : S.A. CABINET
KRIBS. Date d'effet : 19 juin 1998. |
|||
|
26/11/1996 |
Bodacc B |
Modifications et mutations diverses |
|
|
Ancienne situation du siège social. RCS Bayeux B 319 805 974 RC 80-B 21
FRIAL. Forme : S.A. Capital : 5 389 500 F. Adresse : route de Caen,
Saint-Martin-des-Entrées 14400 Bayeux Nouvelle situation du siège social.
Capital : 13 423 448 F. Date d'effet : 28 juin 1996. |
|||
|
10/10/1995 |
Bodacc B |
Modifications et mutations diverses |
|
|
RCS Bayeux B 319 805 974 RC 80-B 21 FRIAL. Forme : S.A. Capital : 5
389 500. Adresse du siège social : route de Caen, Saint-Martin-des-Entrées
14400 Bayeux. Administration : renouvellement des mandats des administrateurs
: ESNEE ( Jacques) DUPONT (Thierry) ESCLAPEZ ( Nathalie). Renouvellement du
mandat du président du conseil d'administration : ESNEE (Jacques).
Renouvellement des mandats des directeurs généraux : DUPONT (Thierry) et
PIRANDA (Jean-Marie) à compter du:19 juin 1995 Nouvel administrateur :
PIRANDA (Jean-Marie). Date d'effet : 17 juillet 1995. |
|||
|
Date |
Description |
|
11/08/2015 |
Bodacc B: Various editing or changing |
|
30/07/2015 |
New auditor |
|
30/07/2015 |
Minutes of general meeting of shareholders |
|
29/05/2015 |
Bodacc B: Various editing or changing |
|
21/05/2015 |
Legal Gazette: Resignation / Revocation of the social representative |
|
13/05/2015 |
Amendment |
|
13/05/2015 |
Appointment/resignation of company officers |
|
27/03/2015 |
Legal Gazette: Appointment of the social representative |
|
11/12/2013 |
Bodacc B: Various editing or changing |
|
25/11/2013 |
New auditor |
|
25/11/2013 |
Minutes of general meeting of shareholders |
|
30/10/2013 |
Bodacc B: Various editing or changing |
|
16/10/2013 |
Amendment |
|
16/10/2013 |
Updated articles of association |
|
12/10/2013 |
Legal Gazette: Resignation / Revocation of the social representative |
|
30/09/2013 |
Legal Gazette: Appointment of the social representative |
|
25/02/2013 |
Updated articles of association |
|
25/02/2013 |
Minutes of general meeting of shareholders |
|
15/10/2010 |
New shareholders detected |
|
15/10/2010 |
New subsidiarie(s) detected |
|
15/10/2010 |
New ultimate parent |
|
15/10/2010 |
New parent detected |
|
13/11/2009 |
Bodacc B: Various editing or changing |
|
27/10/2009 |
Minutes of general meeting of shareholders |
|
30/07/2008 |
Collection of preferential rights activated for this company |
|
28/05/2008 |
New Bodacc B ads detected |
|
28/05/2008 |
Bodacc B: Various editing or changing |
|
15/05/2008 |
New auditor |
|
15/05/2008 |
Updated articles of association |
|
15/05/2008 |
Updated articles of association |
|
15/05/2008 |
Minutes of general meeting of shareholders |
|
15/05/2008 |
Minutes of general meeting of shareholders |
|
15/05/2008 |
Appointment/resignation of company officers |
|
15/05/2008 |
Private document |
|
18/10/2007 |
Minutes of general meeting of shareholders |
|
18/10/2007 |
Minutes of general meeting of shareholders |
|
18/10/2007 |
Amendment |
|
18/10/2007 |
Private document |
|
19/09/2007 |
Minutes of general meeting of shareholders |
|
19/09/2007 |
Minutes of general meeting of shareholders |
|
19/09/2007 |
Appointment/resignation of company officers |
|
19/09/2007 |
Private document |
|
24/10/2005 |
Private document |
|
24/10/2005 |
Minutes of general meeting of shareholders |
|
24/10/2005 |
Minutes of general meeting of shareholders |
|
24/10/2005 |
Amendment |
|
24/10/2005 |
Amendment |
|
24/10/2005 |
Private document |
|
14/01/2005 |
New legal form – new category |
|
14/01/2005 |
New legal form – no new category |
|
14/01/2005 |
New legal form – no new category |
|
14/01/2005 |
Private document |
|
14/01/2005 |
Private document |
|
14/01/2005 |
Updated articles of association |
|
14/01/2005 |
Updated articles of association |
|
14/01/2005 |
New auditor |
|
14/01/2005 |
New auditor |
|
14/01/2005 |
Minutes of general meeting of shareholders |
|
14/01/2005 |
Minutes of general meeting of shareholders |
|
14/01/2005 |
Appointment/resignation of company officers |
|
14/01/2005 |
Amendment |
|
14/01/2005 |
Appointment/resignation of company officers |
|
14/10/2004 |
Amendment |
|
14/10/2004 |
Appointment/resignation of company officers |
|
14/10/2004 |
Appointment/resignation of company officers |
|
14/10/2004 |
Changes to the Board of Directors |
|
14/10/2004 |
Private document |
|
14/10/2004 |
Minutes of Board meeting |
|
14/10/2004 |
Minutes of Board meeting |
|
14/10/2004 |
Private document |
|
14/10/2004 |
Changes to the Board of Directors |
|
24/06/2004 |
Amendment |
|
24/06/2004 |
Capital reduction |
|
24/06/2004 |
Capital reduction |
|
24/06/2004 |
Minutes of Board meeting |
|
24/06/2004 |
Minutes of Board meeting |
|
24/06/2004 |
Minutes of general meeting of shareholders |
|
24/06/2004 |
Private document |
|
24/06/2004 |
Private document |
|
24/06/2004 |
Updated articles of association |
|
24/06/2004 |
Updated articles of association |
|
16/03/2004 |
Capital reduction |
|
16/03/2004 |
Capital reduction |
|
16/03/2004 |
Minutes of general meeting of shareholders |
|
16/03/2004 |
Minutes of general meeting of shareholders |
|
16/03/2004 |
Private document |
|
16/03/2004 |
Amendment |
|
16/03/2004 |
Private document |
|
01/07/2003 |
Amendment |
|
01/07/2003 |
Appointment/resignation of company officers |
|
01/07/2003 |
Changes to the Board of Directors |
|
01/07/2003 |
Minutes of Board meeting |
|
01/07/2003 |
New chairman (CEO, CoB) |
|
01/07/2003 |
Private document |
|
05/02/2003 |
Changes to the Board of Directors |
|
05/02/2003 |
Updated articles of association |
|
05/02/2003 |
Private document |
|
05/02/2003 |
Minutes of general meeting of shareholders |
|
05/02/2003 |
Minutes of Board meeting |
|
05/02/2003 |
Appointment/resignation of company officers |
|
05/02/2003 |
Amendment |
|
20/12/2002 |
Application and court order |
|
20/12/2002 |
Amendment |
|
02/10/2001 |
Minutes of general meeting of shareholders |
|
02/10/2001 |
Minutes of Board meeting |
|
02/10/2001 |
Conversion of equity to euro |
|
02/10/2001 |
Private document |
|
02/10/2001 |
Updated articles of association |
|
02/10/2001 |
Capital increase |
|
02/10/2001 |
Amendment |
|
13/07/2000 |
Private document |
|
13/07/2000 |
Amendment |
|
13/07/2000 |
Updated articles of association |
|
13/07/2000 |
Minutes of general meeting of shareholders |
|
13/07/2000 |
Change to corporate purpose |
|
10/09/1999 |
Amendment |
|
10/09/1999 |
Private document |
|
10/09/1999 |
Appointment/resignation of company officers |
|
10/09/1999 |
Minutes of general meeting of shareholders |
|
02/09/1998 |
Private document |
|
02/09/1998 |
Minutes of general meeting of shareholders |
|
02/09/1998 |
Appointment/resignation of company officers |
|
02/09/1998 |
Amendment |
|
29/08/1996 |
Amendment |
|
29/08/1996 |
Minutes of general meeting of shareholders |
|
29/08/1996 |
Updated articles of association |
|
29/08/1996 |
Capital increase |
|
24/08/1995 |
Minutes of Board meeting |
|
24/08/1995 |
Appointment/resignation of company officers |
|
24/08/1995 |
Amendment |
|
24/08/1995 |
Minutes of general meeting of shareholders |
|
27/01/1995 |
Sale of shares |
|
27/01/1995 |
Office copy |
|
27/01/1995 |
Amendment |
|
28/12/1993 |
Amendment |
|
28/12/1993 |
Minutes of general meeting of shareholders |
|
05/03/1993 |
Minutes of Board meeting |
|
05/03/1993 |
Minutes of general meeting of shareholders |
|
05/03/1993 |
Amendment |
|
05/03/1993 |
Capital increase |
|
05/03/1993 |
Declaration of conformity |
|
05/03/1993 |
Updated articles of association |
|
23/01/1993 |
Minutes of Board meeting |
|
23/01/1993 |
Updated articles of association |
|
23/01/1993 |
Declaration of conformity |
|
23/01/1993 |
Capital increase |
|
23/01/1993 |
Amendment |
|
23/01/1993 |
Minutes of general meeting of shareholders |
|
09/09/1992 |
Minutes of Board meeting |
|
09/09/1992 |
New chairman (CEO, CoB) |
|
09/09/1992 |
Minutes of general meeting of shareholders |
|
09/09/1992 |
Changes to the Board of Directors |
|
09/09/1992 |
Amendment |
|
09/09/1992 |
Appointment/resignation of company officers |
|
27/11/1991 |
Sale of shares |
|
27/11/1991 |
Office copy |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.65.79 |
|
|
1 |
Rs.99.95 |
|
Euro |
1 |
Rs.71.55 |
INFORMATION DETAILS
|
Analysis Done by
: |
HEE |
|
|
|
|
Report Prepared
by : |
TPT |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
|
56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with full
security |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
|
-- |
NB |
New Business |
-- |
|
This score serves as a reference to assess SC’s
credit risk and to set the amount of credit to be extended. It is calculated
from a composite of weighted scores obtained from each of the major sections of
this report. The assessed factors and their relative weights (as indicated
through %) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend (10%) Operational size
(10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or
its officials.