Company Information

CIN
U01409KL2005PTC018551
Status
Date of Incorporation
19 August 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Anju Tomson
Anju Tomson
Director/Designated Partner
for about 2 years
Tom Thomas
Tom Thomas
Director/Designated Partner
for over 1 year
Mathew Joseph
Mathew Joseph
Director/Designated Partner
for over 5 years
Bonny Thomas
Bonny Thomas
Director/Designated Partner
for over 1 year
Sathy Poonkanveettil Rajan
Sathy Poonkanveettil Rajan
Director/Designated Partner
for about 14 years

Past Directors

Tony Job
Tony Job
Director
about 14 years ago
Jins Joseph
Jins Joseph
Director
about 14 years ago
Manikuttan Raghavan
Manikuttan Raghavan
Director
over 19 years ago
Jose Thomas Thachedathu
Jose Thomas Thachedathu
Director
over 19 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DIR-12-31082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Interest in other entities;-30082019
Notice of resignation;-30082019
Evidence of cessation;-30082019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-30112017_signed

Frequently Asked Questions

When was the Cardamom producer company limited (under part ixa) incorporated?

The Cardamom producer company limited (under part ixa) was incorporated with ROC on 19 August 2005 as .

Where has the Cardamom producer company limited (under part ixa) been incorporated?

The company was incorporated in Ernakulam with registration number 018551.

What is the E-filing status of the company?

The status of Cardamom producer company limited (under part ixa) is Active.

Number of Key Management personnel of the Cardamom producer company limited (under part ixa)?

The company has 9 key management personnel in the company.

Who are the directors of the Cardamom producer company limited (under part ixa)?

The appointed directors in the company are:

  • Jose thomas thachedathu
  • Jins joseph
  • Manikuttan raghavan
  • Tony job
  • Sathy poonkanveettil rajan
  • Bonny thomas
  • Mathew joseph
  • Tom thomas
  • Anju tomson