Company Information
CIN
Status
Date of Incorporation
07 March 1984
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,250,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
John Parapallichira Zachariah
Director
12 months ago
12 months ago
Choorapuzha Mathew Joseph
Managing Director
over 1 year ago
over 1 year ago
Madhavannair Jayan
Director
over 1 year ago
over 1 year ago
Choorapuzha Mathew Antony
Director
about 19 years ago
about 19 years ago
Mathew Jacob
Director
over 26 years ago
over 26 years ago
Bhaskaran Ravindran
Director
over 38 years ago
over 38 years ago
Past Directors
Swaminathan Ramanathan
Director
over 26 years ago
over 26 years ago
Natarajan Raju
Director
almost 41 years ago
almost 41 years ago
Registered Trademarks
[Class : 30] Ctc And Orthodox Black Tea In Leaf And Dust Grades, Blended Teas, And Packet Teas.
Charges
06 January 2010
The Catholic Syrian Bank Limited
7 Crore
21 October 1991
The Catholic Syrian Bank Ltd
1 Crore
14 July 2020
The Catholic Syrian Bank Limited
57 Lak
06 January 2010
Others
0
21 October 1991
The Catholic Syrian Bank Ltd
0
14 July 2020
Others
0
06 January 2010
Others
0
21 October 1991
The Catholic Syrian Bank Ltd
0
14 July 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-02022019
Form CHG-1-02022019_signed
Optional Attachment-(2)-02022019
Instrument(s) of creation or modification of charge;-02022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190202
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
Altered memorandum of association-02062018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Directors report as per section 134(3)-30042018