Company Information
CIN
Status
Date of Incorporation
04 March 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Others Fertilizers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
196,328,480
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohanchandran Madampath
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Sharma
Nominee Director
over 1 year ago
over 1 year ago
Mukul Bhupendra Trivedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Amarlal Panjwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nithesh Bhaskaran
Director/Designated Partner
about 5 years ago
about 5 years ago
Narayananunnithan Kunjukrishna Pillai
Ceo
about 10 years ago
about 10 years ago
Gopalakrishnapillai Madhu
Director
about 10 years ago
about 10 years ago
Abraham Sebastian
Nominee Director
over 14 years ago
over 14 years ago
Arun Chandrasen Ashar
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Sunder Ramaswamy Balasubramanian
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Poovillom Narayanan Parameswaran Moothathu
Director
about 18 years ago
about 18 years ago
Past Directors
Thelakkadan Puthiya Veetil Ajith Kumar
Nominee Director
almost 4 years ago
almost 4 years ago
Kesavan Nampoothiri
Nominee Director
almost 5 years ago
almost 5 years ago
Narayanan Ramakrishnan
Nominee Director
over 7 years ago
over 7 years ago
Kannikulathil Gopalan Ajithkumar
Nominee Director
over 8 years ago
over 8 years ago
Kottarathil Sukumaran Nair Sureshkumar
Nominee Director
over 8 years ago
over 8 years ago
Krishnan Nair Sreedharan Nair
Nominee Director
about 9 years ago
about 9 years ago
Enchacadu Jacob Kurian
Nominee Director
about 11 years ago
about 11 years ago
Kalappurackal Roshan
Nominee Director
almost 12 years ago
almost 12 years ago
Sanjeev Panackal Thomas
Nominee Director
about 13 years ago
about 13 years ago
Santhosh Raman Nair
Director
over 17 years ago
over 17 years ago
Gopalan Sashi
Director
over 19 years ago
over 19 years ago
Kunjukunju George
Director
over 19 years ago
over 19 years ago
Thattara Paily Thomaskutty
Nominee Director
over 19 years ago
over 19 years ago
Govinda Ramachandra Warrier
Nominee Director
almost 20 years ago
almost 20 years ago
Charges
10 January 2008
Hdfc Bank Limited
22 Crore
25 January 2021
Hdfc Bank Limited
2 Crore
18 March 2020
Hdfc Bank Limited
10 Crore
18 March 2020
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
10 January 2008
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
10 January 2008
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
10 January 2008
Hdfc Bank Limited
0
Documents
Form PAS-6-30092020_signed
Form PAS-6-30092020_signed
Form DPT-3-29092020-signed
Form MGT-14-29092020_signed
Form MGT-14-23092020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Copy of MGT-8-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form PAS-6-11092020_signed
Form AOC-4(XBRL)-28082020_signed
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(3)-09062020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Form MGT-14-14032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Optional Attachment-(1)-26022020
Form DIR-12-26022020_signed
Optional Attachment-(2)-26022020
Evidence of cessation;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(3)-26022020
Form DIR-12-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Evidence of cessation;-27112019
Optional Attachment-(2)-27112019