Company Information

CIN
U15143KL2010PTC026316
Status
Date of Incorporation
09 July 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Abdul Hameed Kunheedu Pallipatthoomban
Abdul Hameed Kunheedu Pallipatthoomban
Director/Designated Partner
for almost 13 years
Ali Pallippattu Thoomban .
Ali Pallippattu Thoomban .
Director/Designated Partner
for over 14 years

Past Directors

Kunnath Parambil Saidalavi
Kunnath Parambil Saidalavi
Managing Director
over 14 years ago
Kunnath Parambil Jaberi Shumseer Lulu
Kunnath Parambil Jaberi Shumseer Lulu
Director
over 14 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-06072017_signed

Frequently Asked Questions

What is the date of Amra coconut products & development (kerala) private limited incorporation?

Incorporation date of the company is 09 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Amra coconut products & development (kerala) private limited has appointed how many directors?

The appointed directors in the company are:

  • Abdul hameed kunheedu pallipatthoomban
  • Kunnath parambil jaberi shumseer lulu
  • Kunnath parambil saidalavi
  • Ali pallippattu thoomban .