Company Information

CIN
Status
Date of Incorporation
29 August 1990
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fertilisers And Pesticides Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 July 2018
Paid Up Capital
437,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Elizebeth Sunny
Elizebeth Sunny
Director
over 34 years ago
Sunny Mathew
Sunny Mathew
Managing Director
over 34 years ago

Past Directors

Usha Jose .
Usha Jose .
Additional Director
almost 10 years ago

Charges

0
18 November 2000
The State Bank Of Travancore
3 Lak
29 March 2004
The State Bank Of Travancore
32 Lak
04 November 1993
S.b.i.
2 Lak
04 November 1997
The State Bank Of Travancore
5 Lak
04 November 1993
S.b.i.
0
04 November 1997
The State Bank Of Travancore
0
18 November 2000
The State Bank Of Travancore
0
29 March 2004
The State Bank Of Travancore
0
04 November 1993
S.b.i.
0
04 November 1997
The State Bank Of Travancore
0
18 November 2000
The State Bank Of Travancore
0
29 March 2004
The State Bank Of Travancore
0

Documents

Form STK-2-10032021-signed
Optional Attachment-(2)-28092019
Optional Attachment-(1)-28092019
-28092019
Form MGT-14-30082019_signed
-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Optional Attachment-(1)-30082019
Form CHG-4-16042019_signed
Letter of the charge holder stating that the amount has been satisfied-16042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190416
List of share holders, debenture holders;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-15082018_signed
Form MGT-7-15082018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
List of share holders, debenture holders;-30092016
Form DIR-12-30092016_signed
Evidence of cessation;-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT