Company Information

CIN
Status
Date of Incorporation
03 October 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Edible Nuts, Coconuts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,011,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Shajahan
. Shajahan
Director
almost 2 years ago
. Thambi
. Thambi
Director
about 9 years ago
Shajahan Youniskunju
Shajahan Youniskunju
Director
about 9 years ago
Ajithkumar Balakrishnapillai
Ajithkumar Balakrishnapillai
Director
about 9 years ago
Mathew Vaidyan Jacob Vaidyan
Mathew Vaidyan Jacob Vaidyan
Director
over 11 years ago
Thankachin Tharakan
Thankachin Tharakan
Director
over 11 years ago
Siju Koshy
Siju Koshy
Director
over 11 years ago
. Muhammedkunju
. Muhammedkunju
Director
over 11 years ago

Past Directors

Gopalakrishnan Nair
Gopalakrishnan Nair
Director
over 11 years ago
Nizarudeen Ismail Kunju
Nizarudeen Ismail Kunju
Director
over 11 years ago
Humayoon Kabeer Yousufkunju
Humayoon Kabeer Yousufkunju
Director
over 11 years ago
. Geethakumar
. Geethakumar
Director
over 11 years ago
Mohankumar Gopala Pillai
Mohankumar Gopala Pillai
Director
over 11 years ago
Lizzy .
Lizzy .
Director
over 11 years ago
Jayamon Kochu Mathai
Jayamon Kochu Mathai
Managing Director
over 11 years ago

Charges

1 Crore
30 September 2014
Kerala Financial Corporation
1 Crore
30 September 2014
Kerala Financial Corporation
0
30 September 2014
Kerala Financial Corporation
0
30 September 2014
Kerala Financial Corporation
0

Documents

Acknowledgement received from company-29012020
Form DIR-11-29012020_signed
Notice of resignation filed with the company-29012020
Proof of dispatch-29012020
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Notice of resignation;-19092019
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-23042018_signed
Copy of resolution passed by the company-23042018
Copy of written consent given by auditor-23042018
Form ADT-3-27032018-signed
Resignation letter-19032018
List of share holders, debenture holders;-02062017
Approval letter for extension of AGM;-02062017
Optional Attachment-(1)-02062017
Form MGT-7-02062017_signed
Approval letter of extension of financial year or AGM-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017
Form AOC-4-19052017_signed
Form PAS-3-24032017
Copy of Board or Shareholders? resolution-24032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032017
Form DIR-12-25112016_signed
Notice of resignation;-25112016
Evidence of cessation;-25112016