Company Information

CIN
U15493KL1984PTC003930
Status
Date of Incorporation
07 March 1984
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Edible Nuts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,512,500
Authorised Capital
5,000,000

Directors

Raj Narayanan Rajmohan Pillai
Raj Narayanan Rajmohan Pillai
Director/Designated Partner
for over 1 year
Chandrababu Lekshmanan
Chandrababu Lekshmanan
Director/Designated Partner
for about 1 year
Sanu Salavudeen
Sanu Salavudeen
Director/Designated Partner
for over 1 year
Thodiyil Vasu Pillai Rajendran Nair
Thodiyil Vasu Pillai Rajendran Nair
Director
for over 18 years

Past Directors

Varghese Panampadickal Mathen
Varghese Panampadickal Mathen
Additional Director
over 8 years ago
Mohan Sambasivan
Mohan Sambasivan
Additional Director
over 12 years ago
Sreenath Parameswaran Nair
Sreenath Parameswaran Nair
Director
over 21 years ago
Krishnan Nair Gopala Pillai
Krishnan Nair Gopala Pillai
Director
almost 34 years ago

Documents

Form AOC-4-07112020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form ADT-1-30102020_signed
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Optional Attachment-(1)-28102020
Copy of the intimation sent by company-28102020
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Form MGT-7-27102020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Form ADT-1-23102020_signed
Copy of written consent given by auditor-22102020
Optional Attachment-(1)-22102020
Copy of the intimation sent by company-22102020
Optional Attachment-(2)-22102020

Frequently Asked Questions

What is the date of Beta cashews and allied products private limited incorporation?

Incorporation date of the company is 07 March 1984 .

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 8.

Beta cashews and allied products private limited has appointed how many directors?

The appointed directors in the company are:

  • Sreenath parameswaran nair
  • Thodiyil vasu pillai rajendran nair
  • Mohan sambasivan
  • Sanu salavudeen
  • Krishnan nair gopala pillai
  • Varghese panampadickal mathen
  • Chandrababu lekshmanan
  • Raj narayanan rajmohan pillai