Company Information
CIN
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
Financials All Documents available from MCA @Rs 499/-
Directors
Thomas Kuruvilla Kuriyikkattu
Whole Time Director
over 1 year ago
over 1 year ago
Abraham Thomas
Director
about 13 years ago
about 13 years ago
Jose Kalayathinal Varkey
Director
over 21 years ago
over 21 years ago
Mathew Michel
Director
almost 24 years ago
almost 24 years ago
Appanu Gowder Kanagaraj Sambath
Director
almost 24 years ago
almost 24 years ago
Past Directors
George Devasia
Director
about 13 years ago
about 13 years ago
Kunnumpurath Varghese Antony
Director
over 20 years ago
over 20 years ago
Eyathukalathil Kurian Kurian
Managing Director
over 22 years ago
over 22 years ago
Charges
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
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
Directors report as per section 134(3)-08112019
Form DPT-3-23102019-signed
Optional Attachment-(4)-22082019
Form CHG-1-22082019_signed
Optional Attachment-(3)-22082019
Optional Attachment-(2)-22082019
Optional Attachment-(5)-22082019
Optional Attachment-(1)-22082019
Instrument(s) of creation or modification of charge;-22082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-04102016
Form AOC-4-04102016