Company Information

CIN
U01116KL2011PTC029049
Status
Date of Incorporation
05 August 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Trees, Latex Harvesting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Biju Varghese Thomas
Biju Varghese Thomas
Director/Designated Partner
for over 13 years
Thomas Kuttiparambil Varghese
Thomas Kuttiparambil Varghese
Director/Designated Partner
for about 1 year

Past Directors

Documents

List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DPT-3-28092020-signed
Form AOC-4-27102019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form DPT-3-19102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-08032019_signed
Copy of written consent given by auditor-08032019
Form MGT-7-22102018_signed

Frequently Asked Questions

When was the Ethen plantations private limited incorporated?

The Ethen plantations private limited was incorporated with ROC on 05 August 2011 as .

Where has the Ethen plantations private limited been incorporated?

The company was incorporated in Ernakulam with registration number 029049.

What is the E-filing status of the company?

The status of Ethen plantations private limited is Active.

Number of Key Management personnel of the Ethen plantations private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ethen plantations private limited?

The appointed directors in the company are:

  • Thomas kuttiparambil varghese
  • Biju varghese thomas