Company Information

CIN
U01132KL2005PTC018014
Status
Date of Incorporation
15 March 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
139,410,850
Authorised Capital
250,000,000

Directors

Kariyil Dinesan
Kariyil Dinesan
Director/Designated Partner
for over 1 year
. Deviammal
. Deviammal
Director/Designated Partner
for over 1 year
Nithin George
Nithin George
Director/Designated Partner
for over 4 years
Lakshmanan Krishna Kumar
Lakshmanan Krishna Kumar
Nominee Director
for about 19 years
Kyrianthan Mathew Abraham
Kyrianthan Mathew Abraham
Managing Director
for over 1 year
Venkataramanan Krishnamoorthy
Venkataramanan Krishnamoorthy
Director/Designated Partner
for over 1 year

Past Directors

Esakkimuthu Iyyappan
Esakkimuthu Iyyappan
Additional Director
over 2 years ago
Seethalakshmi Balamurugan
Seethalakshmi Balamurugan
Additional Director
over 2 years ago
. Bhavani
. Bhavani
Additional Director
over 3 years ago
Rajesh Kochuparambil James
Rajesh Kochuparambil James
Additional Director
over 3 years ago
Thomas Purackal Chacko
Thomas Purackal Chacko
Director
about 5 years ago
Karuppayee Periyakaruppan
Karuppayee Periyakaruppan
Additional Director
over 7 years ago
Godwin Prathabkumar Rajasingh Dalton
Godwin Prathabkumar Rajasingh Dalton
Additional Director
over 7 years ago
Petchiammal Iyyanar
Petchiammal Iyyanar
Director
about 8 years ago
Shaji Arackal Kuriyakose
Shaji Arackal Kuriyakose
Director
about 8 years ago
. Chellapandiammal
. Chellapandiammal
Director
over 9 years ago
Shibu Mathew
Shibu Mathew
Director
over 9 years ago
Kasi Santhanam Srinivasan
Kasi Santhanam Srinivasan
Director
over 9 years ago
Manoharan Raghavan
Manoharan Raghavan
Director
over 10 years ago
Jaya Pandiyammal
Jaya Pandiyammal
Director
over 10 years ago
Lalitha Rajkumar
Lalitha Rajkumar
Director
about 11 years ago
Jacob Daniel
Jacob Daniel
Director
about 11 years ago
Mohamedjailanie Meeran
Mohamedjailanie Meeran
Director
about 12 years ago
Pappa .
Pappa .
Director
about 12 years ago
Percy Temurasp Siganporia
Percy Temurasp Siganporia
Additional Director
over 12 years ago
Shamsher Singh Dogra
Shamsher Singh Dogra
Director
over 12 years ago
Mohamed Hamid Ashraff
Mohamed Hamid Ashraff
Nominee Director
over 15 years ago
Dhananjoy Ghosh
Dhananjoy Ghosh
Company Secretary
over 18 years ago
Sellappa Swaminathan
Sellappa Swaminathan
Nominee Director
about 19 years ago
Tuluvan Damu
Tuluvan Damu
Director
over 19 years ago
Joy Joseph
Joy Joseph
Director
over 19 years ago
Thattupurackal Varghese Alexander
Thattupurackal Varghese Alexander
Managing Director
over 19 years ago
Pallipuram Mahadevan Srikrishnan
Pallipuram Mahadevan Srikrishnan
Whole Time Director
over 19 years ago

Charges

170 Crore
01 November 2018
Hdfc Bank Limited
20 Crore
14 May 2018
State Bank Of India
12 Crore
12 June 2017
Hdfc Bank Limited
15 Crore
11 April 2016
Citi Bank N.a.
39 Crore
08 February 2016
Cooperatieve Rabobank U.a
50 Crore
09 September 2006
Tata Tea Limited
35 Crore
20 April 2006
Icici Bank Limited
13 Crore
14 May 2018
State Bank Of India
10 Crore
08 October 2014
State Bank Of Travancore
10 Crore
12 January 2010
Tea Board Of India
1 Crore
24 March 2010
Icici Bank Limited
10 Crore
26 March 2005
Icici Bank Limited
25 Crore
22 February 2023
Others
0
07 June 2022
Others
0
12 April 2022
Axis Bank Limited
0
08 February 2016
Others
0
14 May 2018
State Bank Of India
0
01 November 2018
Hdfc Bank Limited
0
14 May 2018
State Bank Of India
0
12 June 2017
Hdfc Bank Limited
0
11 April 2016
Citi Bank N.a.
0
20 April 2006
Others
0
12 January 2010
Tea Board Of India
0
26 March 2005
Icici Bank Limited
0
24 March 2010
Icici Bank Limited
0
08 October 2014
State Bank Of Travancore
0
09 September 2006
Tata Tea Limited
0
22 February 2023
Others
0
07 June 2022
Others
0
12 April 2022
Axis Bank Limited
0
08 February 2016
Others
0
14 May 2018
State Bank Of India
0
01 November 2018
Hdfc Bank Limited
0
14 May 2018
State Bank Of India
0
12 June 2017
Hdfc Bank Limited
0
11 April 2016
Citi Bank N.a.
0
20 April 2006
Others
0
12 January 2010
Tea Board Of India
0
26 March 2005
Icici Bank Limited
0
24 March 2010
Icici Bank Limited
0
08 October 2014
State Bank Of Travancore
0
09 September 2006
Tata Tea Limited
0
22 February 2023
Others
0
07 June 2022
Others
0
12 April 2022
Axis Bank Limited
0
08 February 2016
Others
0
14 May 2018
State Bank Of India
0
01 November 2018
Hdfc Bank Limited
0
14 May 2018
State Bank Of India
0
12 June 2017
Hdfc Bank Limited
0
11 April 2016
Citi Bank N.a.
0
20 April 2006
Others
0
12 January 2010
Tea Board Of India
0
26 March 2005
Icici Bank Limited
0
24 March 2010
Icici Bank Limited
0
08 October 2014
State Bank Of Travancore
0
09 September 2006
Tata Tea Limited
0

Documents

Form ADT-1-13022021_signed
Instrument(s) of creation or modification of charge;-24122020
Particulars of all joint charge holders;-24122020
Form CHG-1-24122020_signed
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form MGT-7-05102020_signed
List of share holders, debenture holders;-03102020
Copy of MGT-8-03102020
Optional Attachment-(1)-03102020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(1)-16092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Form AOC-4(XBRL)-14092020_signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DIR-12-27082020_signed

Frequently Asked Questions

When was the Kanan devan hills plantations company private limited incorporated?

The Kanan devan hills plantations company private limited was incorporated with ROC on 15 March 2005 as .

Where has the Kanan devan hills plantations company private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018014.

What is the E-filing status of the company?

The status of Kanan devan hills plantations company private limited is Active.

Number of Key Management personnel of the Kanan devan hills plantations company private limited?

The company has 33 key management personnel in the company.

Who are the directors of the Kanan devan hills plantations company private limited?

The appointed directors in the company are:

  • Venkataramanan krishnamoorthy
  • Kyrianthan mathew abraham
  • Percy temurasp siganporia
  • Mohamed hamid ashraff
  • Pallipuram mahadevan srikrishnan
  • Jaya pandiyammal
  • Thomas purackal chacko
  • Shamsher singh dogra
  • Manoharan raghavan
  • Kasi santhanam srinivasan
  • Dhananjoy ghosh
  • Joy joseph
  • Sellappa swaminathan
  • Pappa .
  • Mohamedjailanie meeran
  • Jacob daniel
  • Lalitha rajkumar
  • Shibu mathew
  • . chellapandiammal
  • Tuluvan damu
  • Lakshmanan krishna kumar
  • Thattupurackal varghese alexander
  • Shaji arackal kuriyakose
  • Petchiammal iyyanar
  • Godwin prathabkumar rajasingh dalton
  • Karuppayee periyakaruppan
  • Nithin george
  • Rajesh kochuparambil james
  • . bhavani
  • Seethalakshmi balamurugan
  • Esakkimuthu iyyappan
  • . deviammal
  • Kariyil dinesan