Company Information
CIN
Status
Date of Incorporation
14 March 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fertilisers And Pesticides Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,630,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jaya Mathew
Director/Designated Partner
over 1 year ago
over 1 year ago
Thomas Kuruvilla Kuriyikkattu
Director
over 1 year ago
over 1 year ago
Mathew Michel
Director
almost 14 years ago
almost 14 years ago
Past Directors
Abraham Thomas
Director
almost 13 years ago
almost 13 years ago
George Devasia
Director
almost 13 years ago
almost 13 years ago
Eyathukalathil Kurian Kurian
Nominee Director
almost 14 years ago
almost 14 years ago
Charges
14 March 2018
Union Bank Of India
15 Lak
14 March 2018
Others
0
14 March 2018
Others
0
Documents
Form DPT-3-15112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-31102019_signed
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 DPT-3-24072019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Copy of resolution passed by the company-09042019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-14-12102018_signed
Optional Attachment-(3)-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018
Instrument(s) of creation or modification of charge;-14062018
Form CHG-1-14062018_signed
Optional Attachment-(4)-14062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180614
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed