Company Information

CIN
Status
Date of Incorporation
25 March 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,980,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kothery Venugopal
Kothery Venugopal
Director/Designated Partner
about 4 years ago
Shyni Manuel
Shyni Manuel
Director/Designated Partner
about 4 years ago
. Shaju Augustine
. Shaju Augustine
Director/Designated Partner
about 4 years ago
Madhavan Shashi Kumar Nair
Madhavan Shashi Kumar Nair
Director
over 12 years ago

Past Directors

Pulikottile George Chacko
Pulikottile George Chacko
Additional Director
over 9 years ago
Deepthy Vivish Philip
Deepthy Vivish Philip
Additional Director
about 11 years ago
Vivish Philip
Vivish Philip
Additional Director
about 11 years ago
Vallathol Nandakumar
Vallathol Nandakumar
Director
over 11 years ago
Harikrishnan Balakrishna Pillai
Harikrishnan Balakrishna Pillai
Additional Director
over 12 years ago
Unnian Haji Parayarundil
Unnian Haji Parayarundil
Director
about 19 years ago

Charges

0
11 March 1997
State Bank Of Travancore
1 Crore
11 March 1997
State Bank Of Travancore
28 Lak
11 March 1997
State Bank Of Travancore
0
11 March 1997
State Bank Of Travancore
0
11 March 1997
State Bank Of Travancore
0
11 March 1997
State Bank Of Travancore
0

Documents

Form ADT-1-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-16102019_signed
Notice of resignation;-11102019
Evidence of cessation;-11102019
Form DIR-12-28092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Form DIR-12-20032019_signed
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(2)-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed