Company Information

CIN
Status
Date of Incorporation
21 June 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,450,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunjachan Puthusserry Joseph
Kunjachan Puthusserry Joseph
Director/Designated Partner
almost 2 years ago
Benny Antony
Benny Antony
Director/Designated Partner
over 22 years ago

Past Directors

Raghunadhan Warrier Kuttappa
Raghunadhan Warrier Kuttappa
Manager
over 22 years ago
Paul Puthussery Joseph
Paul Puthussery Joseph
Director
over 22 years ago

Charges

5 Crore
23 September 2004
The Federal Bank Limited
5 Crore
23 September 2004
The Federal Bank Limited
0
23 September 2004
The Federal Bank Limited
0
23 September 2004
The Federal Bank Limited
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-30112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Optional Attachment 1-040316.PDF