Company Information
CIN
Status
Date of Incorporation
02 February 1988
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit George Kurian
Director
over 19 years ago
over 19 years ago
Betsy Elizabeth Kurian
Director
almost 36 years ago
almost 36 years ago
Kurian Chirathalattu George
Director
almost 37 years ago
almost 37 years ago
Charges
24 September 2010
The South Indian Bank Limited
4 Crore
06 February 2001
The Federal Bank Limited
35 Lak
06 February 2001
The Federal Bank Limited
0
24 September 2010
The South Indian Bank Limited
0
06 February 2001
The Federal Bank Limited
0
24 September 2010
The South Indian Bank Limited
0
Documents
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-03012020-signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Form ADT-1-221215.OCT
Form AOC-4-211215.OCT
Form MGT-7-221215.OCT