Company Information

CIN
Status
Date of Incorporation
10 August 1946
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Timber
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 September 2020
Paid Up Capital
3,771,022
Authorised Capital
5,000,000

Directors

Mohamed Babu Hajiessa
Mohamed Babu Hajiessa
Director/Designated Partner
for over 18 years
Biju Panikattu Abraham
Biju Panikattu Abraham
Director/Designated Partner
for almost 5 years
Thaikkoottathil Alexander Harold Nicolson
Thaikkoottathil Alexander Harold Nicolson
Director/Designated Partner
for almost 7 years
Susy Eapen
Susy Eapen
Director/Designated Partner
for over 16 years
Rajan Achari Chellappan Achari
Rajan Achari Chellappan Achari
Director/Designated Partner
for almost 16 years
Sreekumar Balakrishnan Nair
Sreekumar Balakrishnan Nair
Director/Designated Partner
for over 16 years
Purushothamakaimal Vellappallil Narayana Kaimal
Purushothamakaimal Vellappallil Narayana Kaimal
Director/Designated Partner
for over 18 years

Past Directors

Charges

1 Crore
27 March 2009
State Bank Of Travancore
1 Crore
27 March 1997
State Bank Of Travancore
2 Lak
11 May 1996
State Bank Of Travancore
10 Lak
03 February 1994
State Bank Of Travancore
25 Lak
03 October 1990
State Bank Of Travancore
1 Lak
28 November 1987
State Bank Of Travancore
1 Lak
20 March 1978
State Bank Of Travancore
5 Lak
27 March 2009
State Bank Of India
0
03 October 1990
State Bank Of Travancore
0
11 May 1996
State Bank Of Travancore
0
28 November 1987
State Bank Of Travancore
0
03 February 1994
State Bank Of Travancore
0
27 March 1997
State Bank Of Travancore
0
20 March 1978
State Bank Of Travancore
0
27 March 2009
State Bank Of India
0
03 October 1990
State Bank Of Travancore
0
11 May 1996
State Bank Of Travancore
0
28 November 1987
State Bank Of Travancore
0
03 February 1994
State Bank Of Travancore
0
27 March 1997
State Bank Of Travancore
0
20 March 1978
State Bank Of Travancore
0

Documents

Form AOC-4-11082021_signed
Directors report as per section 134(3)-09082021
Optional Attachment-(1)-09082021
Approval letter of extension of financial year or AGM-09082021
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082021
Form AOC-4-09082021_signed
Directors report as per section 134(3)-05082021
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05082021
Approval letter of extension of financial year or AGM-05082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082021
Form CFSS-2020-30062021_signed
Form MGT-7-19062021_signed
Form MGT-7-17062021_signed
List of share holders, debenture holders;-14062021
Approval letter for extension of AGM;-14062021
Optional Attachment-(2)-14062021
Optional Attachment-(1)-14062021
Approval letter for extension of AGM;-11062021
Optional Attachment-(1)-11062021

Frequently Asked Questions

When was the Forest industries travancore ltd incorporated?

The Forest industries travancore ltd was incorporated with ROC on 10 August 1946 as .

Where has the Forest industries travancore ltd been incorporated?

The company was incorporated in Ernakulam with registration number 000373.

What is the E-filing status of the company?

The status of Forest industries travancore ltd is Active.

Number of Key Management personnel of the Forest industries travancore ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Forest industries travancore ltd?

The appointed directors in the company are:

  • Purushothamakaimal vellappallil narayana kaimal
  • Sreekumar balakrishnan nair
  • Rajan achari chellappan achari
  • Susy eapen
  • Mohamed babu hajiessa
  • Thaikkoottathil alexander harold nicolson
  • Biju panikattu abraham