Company Information

CIN
Status
Date of Incorporation
14 November 1975
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Agricultural and Animal Husbandry
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
73,257,300
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asif Kizhekekkara Yusuf
Asif Kizhekekkara Yusuf
Director/Designated Partner
about 2 years ago
Rajeev Raghavan Pillai
Rajeev Raghavan Pillai
Director/Designated Partner
almost 3 years ago
Sureshkumar Velamparambil Prabhakaran
Sureshkumar Velamparambil Prabhakaran
Director/Designated Partner
about 3 years ago
Vijayan Nair Vinod Kumar
Vijayan Nair Vinod Kumar
Director/Designated Partner
about 3 years ago
Kowsigan Ayyamperumal
Kowsigan Ayyamperumal
Director/Designated Partner
over 3 years ago
Surendran Santhakumari Nagesh
Surendran Santhakumari Nagesh
Director/Designated Partner
about 4 years ago
Tinku Biswal
Tinku Biswal
Individual Promoter
over 4 years ago
Suyog Subhashrao Patil
Suyog Subhashrao Patil
Director/Designated Partner
almost 6 years ago
Santhoshkumar Syamala Viswanathan
Santhoshkumar Syamala Viswanathan
Director/Designated Partner
about 6 years ago
Sreekumar Balakrishnan Nair
Sreekumar Balakrishnan Nair
Director/Designated Partner
over 7 years ago
Gopal Kishore .
Gopal Kishore .
Director/Designated Partner
almost 8 years ago
Anil Kundukulam Sunny
Anil Kundukulam Sunny
Director/Designated Partner
over 16 years ago

Past Directors

Shubha Kamalakshiamma Padmajadevi
Shubha Kamalakshiamma Padmajadevi
Nominee Director
over 7 years ago
Abraham Joseph Thekkumthara
Abraham Joseph Thekkumthara
Nominee Director
over 7 years ago
Rajaraman Venkataraman
Rajaraman Venkataraman
Nominee Director
over 7 years ago
Jose Ulloppillil Varkey
Jose Ulloppillil Varkey
Director
over 8 years ago
Anil Xavier
Anil Xavier
Director
over 8 years ago
Prathapan Kesava Pillai .
Prathapan Kesava Pillai .
Nominee Director
almost 9 years ago
Shoukkathali Kunjumohammed
Shoukkathali Kunjumohammed
Nominee Director
almost 9 years ago
Chandrankutty Sankaran .
Chandrankutty Sankaran .
Nominee Director
over 9 years ago
Venugopal Karunakaran Nair
Venugopal Karunakaran Nair
Nominee Director
almost 10 years ago
Shyla Pathima Abdulrahman
Shyla Pathima Abdulrahman
Director
over 11 years ago
James Puthen Pralel George
James Puthen Pralel George
Director
almost 12 years ago
Kasiraj Ramakrishnan
Kasiraj Ramakrishnan
Director
almost 12 years ago
James Jose .
James Jose .
Managing Director
almost 12 years ago
Ani Sivadasan Das
Ani Sivadasan Das
Director
about 12 years ago
Suresh Kumar Madhavan
Suresh Kumar Madhavan
Managing Director
about 12 years ago
Subrata Biswas
Subrata Biswas
Director
over 12 years ago
Kattilumpara Gopalan Suma .
Kattilumpara Gopalan Suma .
Director
over 12 years ago
Pramod Kumar Pathak
Pramod Kumar Pathak
Director
about 14 years ago
George John
George John
Director
over 14 years ago
Sarojini Kuzhuthayil Thailan
Sarojini Kuzhuthayil Thailan
Director
almost 15 years ago
Pradeep Kumar Mohanty
Pradeep Kumar Mohanty
Director
almost 15 years ago
Ramakrishnan Vijayakumar
Ramakrishnan Vijayakumar
Director
over 18 years ago
Babu Thomas .
Babu Thomas .
Director
over 19 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-03042021_signed
Form DIR-12-08012021_signed
Form AOC-4(XBRL)-07012021_signed
Form ADT-1-03012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form DIR-12-31122020_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Copy of written consent given by auditor-28122020
-28122020
Evidence of cessation;-27082020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-30062018
Supplementary or test audit report under section 143-30062018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form AOC-4(XBRL)-30062018_signed
Form 23AC-XBRL-14052018_signed
Supplementary or test audit report under section 619(3)(b)-12052018
XBRL document in respect of balance sheet 12052018 for the financial year ending on 31032014
Optional Attachment-(1)-12052018
Form MGT-7-22112017_signed