Company Information
CIN
Status
Date of Incorporation
18 March 1988
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rani Antony
Director
almost 2 years ago
almost 2 years ago
Chacko Antony
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sudhakaran Raghavan
Director
almost 18 years ago
almost 18 years ago
Past Directors
Pittappillil Peter Paul
Nominee Director
over 6 years ago
over 6 years ago
Augusthy Edathinal Joseph
Nominee Director
about 15 years ago
about 15 years ago
Antony Chacko
Director
over 31 years ago
over 31 years ago
Charges
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
Form DIR-12-24062020_signed
Optional Attachment-(1)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Evidence of cessation;-24062020
Form DPT-3-23032020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Form MR-1-29062018-signed
Form MGT-14-16062018_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16062018
Copy of shareholders resolution-16062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
Optional Attachment-(2)-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Form DIR-12-16062018_signed