Company Information

CIN
U01116KL1975PTC002693
Status
Date of Incorporation
28 May 1975
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

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 MGT-7-22112019_signed
Form AOC-4-22112019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed

Frequently Asked Questions

When was the Kalpaka rubber plantations pvt ltd incorporated?

The Kalpaka rubber plantations pvt ltd was incorporated with ROC on 28 May 1975 as .

Where has the Kalpaka rubber plantations pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 002693.

What is the E-filing status of the company?

The status of Kalpaka rubber plantations pvt ltd is Active.

Number of Key Management personnel of the Kalpaka rubber plantations pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Kalpaka rubber plantations pvt ltd?

The appointed directors in the company are:

  • Parayarukandy vettath gangadharan
  • Parayarukandy vettath chandran
  • Parayarukandy veetath kumari kamalam