Company Information

CIN
Status
Date of Incorporation
24 December 1968
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
851,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivaramakrishna Sarma Ramakrishna Sarma
Sivaramakrishna Sarma Ramakrishna Sarma
Director/Designated Partner
about 1 year ago
Tharuvai Subbuswamy Rajagopalan
Tharuvai Subbuswamy Rajagopalan
Director
about 1 year ago
. Janak Fletcher
. Janak Fletcher
Director
over 1 year ago
. Govinda Swamy
. Govinda Swamy
Director
over 29 years ago

Past Directors

Ramakrishnasarma Sivaramakrishna Aiyer
Ramakrishnasarma Sivaramakrishna Aiyer
Director
over 17 years ago

Charges

0
15 December 1969
The Peninsular Plantions Ltd
2 Lak
15 December 1969
The Peninsular Plantions Ltd
0
15 December 1969
The Peninsular Plantions Ltd
0

Documents

List of share holders, debenture holders;-01122023
Form MGT-7-01122023_signed
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Directors report as per section 134(3)-27102023
Form ADT-1-13102023_signed
Copy of written consent given by auditor-12102023
Copy of resolution passed by the company-12102023
Form PAS-6-03102023_signed
Form MGT-7-29092023_signed
Form AOC-4-25092023_signed
Form PAS-6-28112022
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form ADT-1-11102022_signed
-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form PAS-6-30052022_signed
List of share holders, debenture holders;-25032022
Form MGT-7-25032022_signed
Form AOC-4-25022022_signed
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Copy of the intimation sent by company-14122021
Copy of written consent given by auditor-14122021