Company Information

CIN
Status
Date of Incorporation
03 November 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,197,940
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subin Mathew
Subin Mathew
Director
over 1 year ago
Choorapuzha Mathai Mathew
Choorapuzha Mathai Mathew
Managing Director
over 29 years ago

Past Directors

Lissy Mathew
Lissy Mathew
Director
over 24 years ago
Pylee Varkey Moolamattom
Pylee Varkey Moolamattom
Director
almost 29 years ago

Charges

40 Lak
31 March 2017
State Bank Of India
35 Lak
22 March 2017
State Bank Of India
5 Lak
31 March 2017
Others
0
22 March 2017
Others
0
31 March 2017
Others
0
22 March 2017
Others
0
31 March 2017
Others
0
22 March 2017
Others
0
31 March 2017
Others
0
22 March 2017
Others
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Instrument(s) of creation or modification of charge;-20042017
Form CHG-1-20042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170420
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Form MGT-14-070116.OCT
Copy of resolution-060116.PDF