Company Information
CIN
Status
Date of Incorporation
01 July 1993
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
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Remeyn Madhav Mani
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Faizal Kaithavalikathil Abdulkadher
Director
over 16 years ago
over 16 years ago
Rajini Somanadh Nair
Director
almost 29 years ago
almost 29 years ago
Somanadh Ramkrishna Nair
Director
over 31 years ago
over 31 years ago
Charges
26 December 2008
Faizal K.a
40 Lak
24 January 1994
The Kerala Financial Corporation
52 Lak
18 August 2000
State Bank Fo Travancore
13 Lak
20 September 1996
State Bank Fo Travancore
2 Lak
09 February 1995
State Bank Fo Travancore
15 Lak
17 August 1994
State Bank Fo Travancore
20 Lak
19 February 2003
State Bank Fo Travancore
3 Lak
04 June 1997
State Bank Fo Travancore
3 Lak
05 June 1997
State Bank Of Travancore
3 Lak
26 December 2008
Faizal K.a
0
05 June 1997
State Bank Of Travancore
0
04 June 1997
State Bank Fo Travancore
0
19 February 2003
State Bank Fo Travancore
0
18 August 2000
State Bank Fo Travancore
0
09 February 1995
State Bank Fo Travancore
0
17 August 1994
State Bank Fo Travancore
0
24 January 1994
The Kerala Financial Corporation
0
20 September 1996
State Bank Fo Travancore
0
26 December 2008
Faizal K.a
0
05 June 1997
State Bank Of Travancore
0
04 June 1997
State Bank Fo Travancore
0
19 February 2003
State Bank Fo Travancore
0
18 August 2000
State Bank Fo Travancore
0
09 February 1995
State Bank Fo Travancore
0
17 August 1994
State Bank Fo Travancore
0
24 January 1994
The Kerala Financial Corporation
0
20 September 1996
State Bank Fo Travancore
0
26 December 2008
Faizal K.a
0
05 June 1997
State Bank Of Travancore
0
04 June 1997
State Bank Fo Travancore
0
19 February 2003
State Bank Fo Travancore
0
18 August 2000
State Bank Fo Travancore
0
09 February 1995
State Bank Fo Travancore
0
17 August 1994
State Bank Fo Travancore
0
24 January 1994
The Kerala Financial Corporation
0
20 September 1996
State Bank Fo Travancore
0
Documents
Form ADT-1-05012020_signed
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
List of share holders, debenture holders;-13032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
Directors report as per section 134(3)-13032017
Form MGT-7-13032017
Form AOC-4-13032017
Copy of written consent given by auditor-10032017
Copy of resolution passed by the company-10032017
Copy of the intimation sent by company-10032017
