Company Information

CIN
U01132TZ1984PTC001388
Status
Date of Incorporation
07 March 1984
Classes
Listing Status
Unlisted
Type
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

Directors

John Parapallichira Zachariah
John Parapallichira Zachariah
Director
for 11 months
Mathew Jacob
Mathew Jacob
Director
for about 26 years
Choorapuzha Mathew Joseph
Choorapuzha Mathew Joseph
Managing Director
for over 1 year
Choorapuzha Mathew Antony
Choorapuzha Mathew Antony
Director
for about 19 years
Bhaskaran Ravindran
Bhaskaran Ravindran
Director
for about 38 years
Madhavannair Jayan
Madhavannair Jayan
Director
for over 1 year

Past Directors

Swaminathan Ramanathan
Swaminathan Ramanathan
Director
about 26 years ago
Natarajan Raju
Natarajan Raju
Director
over 40 years ago

Charges

7 Crore
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
Form CHG-1-11082020_signed
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Instrument(s) of creation or modification of charge;-02022019
Optional Attachment-(1)-02022019
Form CHG-1-02022019_signed
Optional Attachment-(2)-02022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190202
Form AOC-4-08012019_signed

Frequently Asked Questions

What is the date of Chambala tea factory private limited incorporation?

Incorporation date of the company is 07 March 1984 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Chambala tea factory private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhavannair jayan
  • Bhaskaran ravindran
  • Choorapuzha mathew joseph
  • Choorapuzha mathew antony
  • Natarajan raju
  • Mathew jacob
  • John parapallichira zachariah
  • Swaminathan ramanathan