Company Information

CIN
Status
Date of Incorporation
28 May 1975
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Trees, Latex Harvesting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,475,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parayarukandy Vettath Chandran
Parayarukandy Vettath Chandran
Director/Designated Partner
over 1 year ago
Parayarukandy Veetath Kumari Kamalam
Parayarukandy Veetath Kumari Kamalam
Director
over 49 years ago
Parayarukandy Vettath Gangadharan
Parayarukandy Vettath Gangadharan
Director/Designated Partner
over 49 years ago

Charges

54 Crore
15 June 2013
Axis Bank Limited
2 Crore
16 February 2013
Axis Bank Limited
4 Crore
30 March 2009
Andhra Bank
9 Crore
30 March 2009
Andhra Bank
35 Crore
05 October 2007
Indian Overseas Bank
1 Crore
26 May 2004
Bharat Overseas Bank Ltd
1 Crore
12 May 1988
Nedungadi Bank Ltd
40 Lak
20 June 1975
The Nedungadi Bank Ltd
10 Lak
16 February 2013
Axis Bank Limited
0
05 October 2007
Indian Overseas Bank
0
12 May 1988
Nedungadi Bank Ltd
0
30 March 2009
Andhra Bank
0
26 May 2004
Bharat Overseas Bank Ltd
0
15 June 2013
Axis Bank Limited
0
20 June 1975
The Nedungadi Bank Ltd
0
30 March 2009
Andhra Bank
0
16 February 2013
Axis Bank Limited
0
05 October 2007
Indian Overseas Bank
0
12 May 1988
Nedungadi Bank Ltd
0
30 March 2009
Andhra Bank
0
26 May 2004
Bharat Overseas Bank Ltd
0
15 June 2013
Axis Bank Limited
0
20 June 1975
The Nedungadi Bank Ltd
0
30 March 2009
Andhra Bank
0
16 February 2013
Axis Bank Limited
0
05 October 2007
Indian Overseas Bank
0
12 May 1988
Nedungadi Bank Ltd
0
30 March 2009
Andhra Bank
0
26 May 2004
Bharat Overseas Bank Ltd
0
15 June 2013
Axis Bank Limited
0
20 June 1975
The Nedungadi Bank Ltd
0
30 March 2009
Andhra Bank
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-16112019_signed
Form DPT-3-15112019-signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Form MGT-14-22032017
Optional Attachment-(1)-22032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
List of share holders, debenture holders;-11012017
Optional Attachment-(1)-11012017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
Form AOC-4-291115.OCT