Company Information

CIN
U51219KL2005PTC018965
Status
Date of Incorporation
21 December 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Paul Sony
Paul Sony
Director/Designated Partner
for over 5 years
Sibi Paul Shiny
Sibi Paul Shiny
Director/Designated Partner
for about 13 years

Past Directors

Moothedan Jose Sibil
Moothedan Jose Sibil
Additional Director
over 4 years ago
Sibi Paul Manavalan
Sibi Paul Manavalan
Director
almost 19 years ago

Charges

2 Crore
10 December 2015
The Federal Bank Ltd
2 Crore
27 February 2023
Others
0
03 December 2022
Others
0
03 December 2022
Others
0
31 March 2022
Canara Bank
0
30 March 2022
Others
0
10 December 2015
The Federal Bank Ltd
0
27 February 2023
Others
0
03 December 2022
Others
0
03 December 2022
Others
0
31 March 2022
Canara Bank
0
30 March 2022
Others
0
10 December 2015
The Federal Bank Ltd
0
27 February 2023
Others
0
03 December 2022
Others
0
03 December 2022
Others
0
31 March 2022
Canara Bank
0
30 March 2022
Others
0
10 December 2015
The Federal Bank Ltd
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Form DIR-12-26052020_signed
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21112019
Form AOC-4-21112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Declaration by first director-04072019
Form DIR-12-04072019_signed
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019

Frequently Asked Questions

What is the date of Essential botanical elements private limited incorporation?

Incorporation date of the company is 21 December 2005 .

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 4.

Essential botanical elements private limited has appointed how many directors?

The appointed directors in the company are:

  • Sibi paul manavalan
  • Sibi paul shiny
  • Paul sony
  • Moothedan jose sibil