Company Information
CIN
Status
Date of Incorporation
08 November 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Trees, Latex Harvesting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Khalid Nellikkote Kunhipari
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammedali Nellikkote Kunhipari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Haris Nellikkote Kunhipari
Director/Designated Partner
over 10 years ago
over 10 years ago
Ashraf Nellikkotte Kunhipari
Director/Designated Partner
over 10 years ago
over 10 years ago
Abdul Nazar .
Director
over 17 years ago
over 17 years ago
Charges
20 September 2005
Indian Ovrseas Bank
74 Lak
01 August 2005
Indian Ovrseas Bank
1 Crore
20 September 2005
Indian Ovrseas Bank
0
01 August 2005
Indian Ovrseas Bank
0
20 September 2005
Indian Ovrseas Bank
0
01 August 2005
Indian Ovrseas Bank
0
20 September 2005
Indian Ovrseas Bank
0
01 August 2005
Indian Ovrseas Bank
0
20 September 2005
Indian Ovrseas Bank
0
01 August 2005
Indian Ovrseas Bank
0
20 September 2005
Indian Ovrseas Bank
0
01 August 2005
Indian Ovrseas Bank
0
Documents
Approval letter for extension of AGM;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-06122019-signed
Form DPT-3-16112019-signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed