Company Information

CIN
U01409KL1995PTC009204
Status
Date of Incorporation
05 July 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Soonam Jose
Soonam Jose
Director
for over 29 years
Earasseril Solomon Jose
Earasseril Solomon Jose
Director
for over 29 years

Past Directors

Charges

1 Crore
09 March 2002
The Ernakulam District Co-operative Bank Ltd.
35 Lak
15 December 1997
The Oriental Bank Of Commerce
80 Lak
15 December 1997
The Oriental Bank Of Commerce
0
09 March 2002
The Ernakulam District Co-operative Bank Ltd.
0
15 December 1997
The Oriental Bank Of Commerce
0
09 March 2002
The Ernakulam District Co-operative Bank Ltd.
0
15 December 1997
The Oriental Bank Of Commerce
0
09 March 2002
The Ernakulam District Co-operative Bank Ltd.
0
15 December 1997
The Oriental Bank Of Commerce
0
09 March 2002
The Ernakulam District Co-operative Bank Ltd.
0
15 December 1997
The Oriental Bank Of Commerce
0
09 March 2002
The Ernakulam District Co-operative Bank Ltd.
0

Documents

Form DPT-3-07042020-signed
Optional Attachment-(1)-27122019
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Form ADT-1-28122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of the intimation sent by company-28122018
Form ADT-3-31082018-signed
Resignation letter-30072018

Frequently Asked Questions

What is the date of English plantations private limited incorporation?

Incorporation date of the company is 05 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 2.

English plantations private limited has appointed how many directors?

The appointed directors in the company are:

  • Earasseril solomon jose
  • Soonam jose