Company Information

CIN
U15495KL1984PTC004002
Status
Date of Incorporation
29 June 1984
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Paolo George
Paolo George
Director/Designated Partner
for over 1 year
Jacob Ninan
Jacob Ninan
Director/Designated Partner
for over 1 year
Mani Varghese
Mani Varghese
Director
for over 40 years
Varghese Jacob
Varghese Jacob
Director/Designated Partner
for over 1 year

Past Directors

Sales Kannanchira Francis
Sales Kannanchira Francis
Additional Director
over 9 years ago
Ninan Philip
Ninan Philip
Managing Director
over 40 years ago
George Paul
George Paul
Director
over 40 years ago

Charges

16 Crore
09 February 2017
Union Bank Of India
2 Crore
21 January 2016
Union Bank Of India
1 Crore
03 February 2014
Union Bank Of India
3 Crore
20 March 1987
Union Bank Of India
1 Lak
06 July 1985
Union Bank Of India
50 Thousand
03 August 1984
Union Bank Of India
9 Crore
08 November 2023
Others
0
22 March 2023
State Bank Of India
0
03 August 1984
Others
0
09 February 2017
Others
0
21 January 2016
Union Bank Of India
0
20 March 1987
Union Bank Of India
0
03 February 2014
Union Bank Of India
0
06 July 1985
Union Bank Of India
0
08 November 2023
Others
0
22 March 2023
State Bank Of India
0
03 August 1984
Others
0
09 February 2017
Others
0
21 January 2016
Union Bank Of India
0
20 March 1987
Union Bank Of India
0
03 February 2014
Union Bank Of India
0
06 July 1985
Union Bank Of India
0
08 November 2023
Others
0
22 March 2023
State Bank Of India
0
03 August 1984
Others
0
09 February 2017
Others
0
21 January 2016
Union Bank Of India
0
20 March 1987
Union Bank Of India
0
03 February 2014
Union Bank Of India
0
06 July 1985
Union Bank Of India
0

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
Details of other Entity(s)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Company CSR policy as per section 135(4)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Directors report as per section 134(3)-30102020
Form DIR-12-30102020_signed
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form AOC-4-30102020_signed
Form DPT-3-03072020-signed
Optional Attachment-(2)-01072020
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(3)-01072020
Optional Attachment-(1)-01072020
Form DIR-12-18122019_signed
Evidence of cessation;-17122019

Frequently Asked Questions

What is the date of Herbal isolates pvt ltd incorporation?

Incorporation date of the company is 29 June 1984 .

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 7.

Herbal isolates pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Paolo george
  • George paul
  • Mani varghese
  • Varghese jacob
  • Ninan philip
  • Jacob ninan
  • Sales kannanchira francis