Company Information

CIN
U15142KL1974PTC002629
Status
Date of Incorporation
01 October 1974
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,900,200
Authorised Capital
5,000,000

Directors

Ramaswamy Ramachandran
Ramaswamy Ramachandran
Director
for about 14 years

Past Directors

Ramaswamy Subramanian
Ramaswamy Subramanian
Additional Director
over 16 years ago
Ramaswamy Venu
Ramaswamy Venu
Additional Director
over 16 years ago
Ramaswamy Easwaran
Ramaswamy Easwaran
Additional Director
over 16 years ago
Karunakaran Nair Sivaprasad
Karunakaran Nair Sivaprasad
Director
about 21 years ago
Odayamadath Venugopal Nambiar
Odayamadath Venugopal Nambiar
Director
almost 47 years ago
Perumpayil Achutha Menon Achuth Kumar
Perumpayil Achutha Menon Achuth Kumar
Director
about 50 years ago

Charges

0
29 May 1976
Kerala Financial Corporation
3 Lak
30 August 1976
The Keral Financial Corporation
16 Lak
04 August 1976
The Kerala Financial Corporation
5 Lak
21 June 1976
The Kerala Financial Corporation
2 Lak
17 May 1976
The Kerala Financial Corporation
3 Lak
15 April 1977
The Nedungadi Bank Limited
15 Lak
17 December 1976
The Nedungadi Bank Limited
15 Lak
22 March 1978
The Nedungadi Bank Limited
6 Lak
05 October 1978
State Bank Of India
7 Lak
17 May 1976
The Kerala Financial Corporation
0
21 June 1976
The Kerala Financial Corporation
0
22 March 1978
The Nedungadi Bank Limited
0
05 October 1978
State Bank Of India
0
04 August 1976
The Kerala Financial Corporation
0
30 August 1976
The Keral Financial Corporation
0
15 April 1977
The Nedungadi Bank Limited
0
17 December 1976
The Nedungadi Bank Limited
0
29 May 1976
Kerala Financial Corporation
0
17 May 1976
The Kerala Financial Corporation
0
21 June 1976
The Kerala Financial Corporation
0
22 March 1978
The Nedungadi Bank Limited
0
05 October 1978
State Bank Of India
0
04 August 1976
The Kerala Financial Corporation
0
30 August 1976
The Keral Financial Corporation
0
15 April 1977
The Nedungadi Bank Limited
0
17 December 1976
The Nedungadi Bank Limited
0
29 May 1976
Kerala Financial Corporation
0

Documents

Form INC-22-21042019_signed
Optional Attachment-(1)-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of other Entity(s)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form MGT-7-30062018_signed
Form 20B-30062018_signed
Form AOC-4-30062018_signed
Form 23AC-30062018_signed
Form 66-29062018_signed
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Annual return as per schedule V of the Companies Act,1956-28062018

Frequently Asked Questions

When was the Easwar oil industries pvt ltd incorporated?

The Easwar oil industries pvt ltd was incorporated with ROC on 01 October 1974 as .

Where has the Easwar oil industries pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 002629.

What is the E-filing status of the company?

The status of Easwar oil industries pvt ltd is Active.

Number of Key Management personnel of the Easwar oil industries pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Easwar oil industries pvt ltd?

The appointed directors in the company are:

  • Karunakaran nair sivaprasad
  • Ramaswamy venu
  • Ramaswamy easwaran
  • Ramaswamy subramanian
  • Ramaswamy ramachandran
  • Perumpayil achutha menon achuth kumar
  • Odayamadath venugopal nambiar