Company Information

CIN
U01131KA1978PLC003297
Status
Date of Incorporation
23 March 1978
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Coffee or Cococa Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,313,147
Authorised Capital
5,000,000

Directors

Kunhibi Layinchirapurakal Saithumada
Kunhibi Layinchirapurakal Saithumada
Director/Designated Partner
for over 10 years
Ahamed Nizar Moideen Kunhi Kunhimahin
Ahamed Nizar Moideen Kunhi Kunhimahin
Director/Designated Partner
for over 20 years
Kunhimahin Moidheenkunhi
Kunhimahin Moidheenkunhi
Director/Designated Partner
for almost 2 years
Kunhimahin Mohammad Sherief
Kunhimahin Mohammad Sherief
Director/Designated Partner
for over 1 year

Past Directors

Kunhimahin Haji Thekkil Bangad
Kunhimahin Haji Thekkil Bangad
Managing Director
over 20 years ago

Documents

Optional Attachment-(2)-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Directors report as per section 134(3)-20062020
Optional Attachment-(1)-20062020
Form AOC-4-20062020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form 23ACA-01052018_signed
Form e-CODS-30042018_signed
Optional Attachment-(1)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Optional Attachment-(2)-30042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30042018
Form 23ACA-30042018_signed
Form 23AC-30042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Form AOC-4-28042018_signed

Frequently Asked Questions

What is the date of Elstone tea estates limited incorporation?

Incorporation date of the company is 23 March 1978 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Elstone tea estates limited has appointed how many directors?

The appointed directors in the company are:

  • Kunhimahin mohammad sherief
  • Kunhimahin moidheenkunhi
  • Ahamed nizar moideen kunhi kunhimahin
  • Kunhibi layinchirapurakal saithumada
  • Kunhimahin haji thekkil bangad