Company Information
CIN
Status
Date of Incorporation
14 September 1995
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vengachuvettil Mathai Pappachan
Director
over 15 years ago
over 15 years ago
Pothen George
Managing Director
almost 27 years ago
almost 27 years ago
Past Directors
Velukutty Nair Unnikrishnan
Director
over 15 years ago
over 15 years ago
Vadakkanezhathu House John Jacob
Director
over 15 years ago
over 15 years ago
George George Poothicote
Director
over 22 years ago
over 22 years ago
Charges
02 December 2009
The South Indian Bank Limited
90 Lak
12 February 1997
State Bank Of Travancore
61 Lak
30 April 2003
State Bank Of Travancore
54 Lak
02 December 2009
The South Indian Bank Limited
0
30 April 2003
State Bank Of Travancore
0
12 February 1997
State Bank Of Travancore
0
02 December 2009
The South Indian Bank Limited
0
30 April 2003
State Bank Of Travancore
0
12 February 1997
State Bank Of Travancore
0
02 December 2009
The South Indian Bank Limited
0
30 April 2003
State Bank Of Travancore
0
12 February 1997
State Bank Of Travancore
0
02 December 2009
The South Indian Bank Limited
0
30 April 2003
State Bank Of Travancore
0
12 February 1997
State Bank Of Travancore
0
02 December 2009
The South Indian Bank Limited
0
30 April 2003
State Bank Of Travancore
0
12 February 1997
State Bank Of Travancore
0
Documents
Form ADT-1-01012021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-25042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-06122019_signed
Evidence of cessation;-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Form MGT-7-27032018_signed
List of share holders, debenture holders;-23032018
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form 23AC-20062017_signed
Form MGT-7-19062017_signed
Form AOC-4-19062017_signed