Company Information
CIN
Status
Date of Incorporation
15 March 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Kariyil Dinesan
Director/Designated Partner
over 1 year ago
over 1 year ago
. Deviammal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kyrianthan Mathew Abraham
Managing Director
over 1 year ago
over 1 year ago
Venkataramanan Krishnamoorthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Nithin George
Director/Designated Partner
over 4 years ago
over 4 years ago
Lakshmanan Krishna Kumar
Nominee Director
over 19 years ago
over 19 years ago
Past Directors
Esakkimuthu Iyyappan
Additional Director
over 2 years ago
over 2 years ago
Seethalakshmi Balamurugan
Additional Director
over 2 years ago
over 2 years ago
. Bhavani
Additional Director
over 3 years ago
over 3 years ago
Rajesh Kochuparambil James
Additional Director
over 3 years ago
over 3 years ago
Thomas Purackal Chacko
Director
over 5 years ago
over 5 years ago
Karuppayee Periyakaruppan
Additional Director
over 7 years ago
over 7 years ago
Godwin Prathabkumar Rajasingh Dalton
Additional Director
over 7 years ago
over 7 years ago
Petchiammal Iyyanar
Director
over 8 years ago
over 8 years ago
Shaji Arackal Kuriyakose
Director
over 8 years ago
over 8 years ago
. Chellapandiammal
Director
over 9 years ago
over 9 years ago
Shibu Mathew
Director
over 9 years ago
over 9 years ago
Kasi Santhanam Srinivasan
Director
over 9 years ago
over 9 years ago
Manoharan Raghavan
Director
over 10 years ago
over 10 years ago
Jaya Pandiyammal
Director
over 10 years ago
over 10 years ago
Lalitha Rajkumar
Director
over 11 years ago
over 11 years ago
Jacob Daniel
Director
over 11 years ago
over 11 years ago
Mohamedjailanie Meeran
Director
over 12 years ago
over 12 years ago
Pappa .
Director
over 12 years ago
over 12 years ago
Percy Temurasp Siganporia
Additional Director
over 12 years ago
over 12 years ago
Shamsher Singh Dogra
Director
almost 13 years ago
almost 13 years ago
Mohamed Hamid Ashraff
Nominee Director
almost 16 years ago
almost 16 years ago
Dhananjoy Ghosh
Company Secretary
almost 19 years ago
almost 19 years ago
Sellappa Swaminathan
Nominee Director
over 19 years ago
over 19 years ago
Tuluvan Damu
Director
almost 20 years ago
almost 20 years ago
Joy Joseph
Director
almost 20 years ago
almost 20 years ago
Thattupurackal Varghese Alexander
Managing Director
almost 20 years ago
almost 20 years ago
Pallipuram Mahadevan Srikrishnan
Whole Time Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Substitutes There For; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Tea, Flavoured Tea, Iced Tea, Instant Powder For Making Tea, Instant Tea, Packaged Tea, Tea Bags; Beverages With Coffee, Cocoa, Chocolate Or Tea Base; Baked Goods, Confectionery, Biscuits, Cakes And Desserts; Bakery Goods And Prod...
[Class : 35] Sale And Distribution Of Tea, Coffee, Bakery Products, Chocolates, Jams, Fresh Fruits And Vegetables, Perfumery, Essential Oils, Non Medicated Cosmetics And Toiletry Preparations, Dietetic Food Supplements And Substances Adapted For Medical Or Veterinary Use, Food For Babies, Nutraceuticals For Use As A Dietary Supplement, Soft Drinks, Mineral And Aerated Waters...
[Class : 3] Aromatics; Essential Oils; Perfumery; Ethereal Oils; Cosmetics; Fragrance Compositions; Perfumery (Natural And Synthetic Aromatic Raw Materials); Floral Hydrolats; Essences And Aromatic Chemical For Use In Perfumery; Floral Extracts; Aromatic Extracts; Fragrances; Essential Oils For The Manufacture Of Flavourings And For Use In Food And Drinks; Essential Oils For...
View +40 more Brands for Kanan Devan Hills Plantations Company Private Limited.
Charges
01 November 2018
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20 Crore
14 May 2018
State Bank Of India
12 Crore
12 June 2017
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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
Optional Attachment-(1)-24122020
Particulars of all joint charge holders;-24122020
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form MGT-7-05102020_signed
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Copy of MGT-8-03102020
Form MGT-14-16092020_signed
Optional Attachment-(1)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
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
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form MR-1-25082020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25082020
Copy of written consent given by auditor-25082020
Copy of shareholders resolution-25082020
Copy of resolution passed by the company-25082020
Optional Attachment-(1)-06082020
Form DIR-12-06082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020