Company Information

CIN
U51226KL1988PLC005004
Status
Date of Incorporation
18 March 1988
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
20,000,000

Directors

Chacko Antony
Chacko Antony
Director/Designated Partner
for over 4 years
Sudhakaran Raghavan
Sudhakaran Raghavan
Director
for almost 18 years
Rani Antony
Rani Antony
Director
for over 1 year

Past Directors

Pittappillil Peter Paul
Pittappillil Peter Paul
Nominee Director
over 6 years ago
Augusthy Edathinal Joseph
Augusthy Edathinal Joseph
Nominee Director
about 15 years ago
Antony Chacko
Antony Chacko
Director
over 31 years ago

Charges

0
07 April 2007
State Bank Of Travancore
20 Lak
22 January 2001
State Bank Of Travancore
5 Lak
22 January 2001
State Bank Of Travancore
0
07 April 2007
State Bank Of Travancore
0
22 January 2001
State Bank Of Travancore
0
07 April 2007
State Bank Of Travancore
0

Documents

Form DPT-3-30092020-signed
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Optional Attachment-(1)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form DPT-3-23032020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-24072018_signed

Frequently Asked Questions

When was the Alleppey hill produce trading and processing company limited incorporated?

The Alleppey hill produce trading and processing company limited was incorporated with ROC on 18 March 1988 as .

Where has the Alleppey hill produce trading and processing company limited been incorporated?

The company was incorporated in Ernakulam with registration number 005004.

What is the E-filing status of the company?

The status of Alleppey hill produce trading and processing company limited is Active.

Number of Key Management personnel of the Alleppey hill produce trading and processing company limited?

The company has 6 key management personnel in the company.

Who are the directors of the Alleppey hill produce trading and processing company limited?

The appointed directors in the company are:

  • Augusthy edathinal joseph
  • Rani antony
  • Antony chacko
  • Sudhakaran raghavan
  • Pittappillil peter paul
  • Chacko antony