Company Information

CIN
U51497KL2001PTC014529
Status
Date of Incorporation
08 February 2001
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
7,331,800
Authorised Capital
10,000,000

Directors

Abraham Thomas
Abraham Thomas
Director
for almost 13 years
Mathew Michel
Mathew Michel
Director
for almost 24 years
Thomas Kuruvilla Kuriyikkattu
Thomas Kuruvilla Kuriyikkattu
Whole Time Director
for over 1 year
Appanu Gowder Kanagaraj Sambath
Appanu Gowder Kanagaraj Sambath
Director
for almost 24 years
Jose Kalayathinal Varkey
Jose Kalayathinal Varkey
Director
for about 21 years

Past Directors

George Devasia
George Devasia
Director
almost 13 years ago
Kunnumpurath Varghese Antony
Kunnumpurath Varghese Antony
Director
over 20 years ago
Eyathukalathil Kurian Kurian
Eyathukalathil Kurian Kurian
Managing Director
over 22 years ago

Charges

99 Lak
21 March 2007
State Bank Of India
99 Lak
21 March 2007
State Bank Of India
0
21 March 2007
State Bank Of India
0
21 March 2007
State Bank Of India
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-23102019-signed
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
Optional Attachment-(1)-22082019
Optional Attachment-(3)-22082019
Optional Attachment-(2)-22082019
Optional Attachment-(4)-22082019
Optional Attachment-(5)-22082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed

Frequently Asked Questions

When was the Ayva agro trading company private limited incorporated?

The Ayva agro trading company private limited was incorporated with ROC on 08 February 2001 as .

Where has the Ayva agro trading company private limited been incorporated?

The company was incorporated in Ernakulam with registration number 014529.

What is the E-filing status of the company?

The status of Ayva agro trading company private limited is Active.

Number of Key Management personnel of the Ayva agro trading company private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ayva agro trading company private limited?

The appointed directors in the company are:

  • Kunnumpurath varghese antony
  • Eyathukalathil kurian kurian
  • Jose kalayathinal varkey
  • Appanu gowder kanagaraj sambath
  • Mathew michel
  • Thomas kuruvilla kuriyikkattu
  • George devasia
  • Abraham thomas