Company Information
CIN
Status
Date of Incorporation
09 July 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,999,250
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karunakara Menon Shylaja
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jayaprakash Adayadil Kumarapillai Narayanan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Soman Sivaraman
Director
almost 4 years ago
almost 4 years ago
Past Directors
Elizabeth Thomas
Director
over 17 years ago
over 17 years ago
Thomas J Vayalat
Director
over 17 years ago
over 17 years ago
Joseph Mattathil John
Director
over 23 years ago
over 23 years ago
George Jacob Pulickal
Director
over 23 years ago
over 23 years ago
John Joseph
Director
over 23 years ago
over 23 years ago
Charges
16 October 2017
The South Indian Bank Limited
1 Crore
26 August 2003
State Bank Of Travancore
5 Lak
29 November 2002
State Bank Of Travancore
5 Lak
16 October 2017
The South Indian Bank Limited
0
26 August 2003
State Bank Of Travancore
0
29 November 2002
State Bank Of Travancore
0
16 October 2017
The South Indian Bank Limited
0
26 August 2003
State Bank Of Travancore
0
29 November 2002
State Bank Of Travancore
0
16 October 2017
The South Indian Bank Limited
0
26 August 2003
State Bank Of Travancore
0
29 November 2002
State Bank Of Travancore
0
Documents
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Notice of resignation;-22072019
Form ADT-1-10072019_signed
Copy of written consent given by auditor-10072019
Copy of the intimation sent by company-10072019
Copy of resolution passed by the company-10072019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form GNL-2-05022019-signed
Optional Attachment-(1)-28012019
Optional Attachment-(2)-28012019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed