Company Information
CIN
Status
Date of Incorporation
19 July 1969
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Edible Nuts
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,167,901,100
Authorised Capital
1,200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siju Jacob
Director/Designated Partner
about 1 year ago
about 1 year ago
Sreekumar Sivanpillai
Director/Designated Partner
over 1 year ago
over 1 year ago
. Sugeendran
Director/Designated Partner
over 1 year ago
over 1 year ago
Bahulayan Swarnalatha Suran
Director/Designated Partner
over 1 year ago
over 1 year ago
. Jayamohan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Ramakrishnan
Director/Designated Partner
over 6 years ago
over 6 years ago
Pratheep Kumar Bahuleyan
Director/Designated Partner
over 7 years ago
over 7 years ago
Babu Gopala Pillai
Director/Designated Partner
about 8 years ago
about 8 years ago
Dharmanadhan Sajee
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sivadasan Ederpully Kuttan
Director
almost 6 years ago
almost 6 years ago
Kummarambil Sunilkumar
Director
over 7 years ago
over 7 years ago
Ajayakumar Kanjiravilayil Gopalakrishnapillai
Director
about 8 years ago
about 8 years ago
Kallamparambil Hassan Bava Rawther Mohammed Ismail
Director
about 12 years ago
about 12 years ago
Bhaskaran Madhavan Pillai
Director
over 12 years ago
over 12 years ago
Santhosh Anandan
Director
over 12 years ago
over 12 years ago
Padmakumar Lalithabai Sivasankarannair
Director
over 12 years ago
over 12 years ago
Kakkottakath Valappile Purayil Muhammed Kunhi
Director
almost 13 years ago
almost 13 years ago
Thulasidharan Krishna Pillai
Director
about 13 years ago
about 13 years ago
Ranji Meenakshy Parameswaran
Director
about 13 years ago
about 13 years ago
Sugunan Kumaran
Director
about 13 years ago
about 13 years ago
Anith Sankaran Kutty Thottathil
Director
about 18 years ago
about 18 years ago
Fasaludeen Hak Asanarukunju
Director
over 18 years ago
over 18 years ago
Prakash Babu Prabhakaran
Director
over 18 years ago
over 18 years ago
Chilampanthara Krishnan Viswanathan
Director
over 18 years ago
over 18 years ago
Ratheesh Kuruvelil Ayyappan Pillai
Managing Director
almost 20 years ago
almost 20 years ago
Charges
11 March 2004
State Bank Of Travancore
85 Crore
04 December 2000
State Bank Of Travancore
140 Crore
08 November 1999
Punjab National Bank
14 Crore
14 September 1999
Punjab National Bank
14 Crore
12 March 1999
State Bank Of Travancore
9 Crore
26 August 1997
State Bank Of Travancore
15 Crore
17 May 1995
State Bank Of Travancore
51 Crore
08 June 1994
Punjab National Bank
5 Crore
28 April 1994
State Bank Of Travancore
17 Crore
25 June 1992
State Bank Of Travancore
14 Crore
09 August 1989
State Bank Of Travancore
63 Crore
04 December 2000
State Bank Of Travancore
0
08 November 1999
Punjab National Bank
0
25 June 1992
State Bank Of Travancore
0
12 March 1999
State Bank Of Travancore
0
17 May 1995
State Bank Of Travancore
0
09 August 1989
State Bank Of Travancore
0
14 September 1999
Punjab National Bank
0
11 March 2004
State Bank Of Travancore
0
08 June 1994
Punjab National Bank
0
28 April 1994
State Bank Of Travancore
0
26 August 1997
State Bank Of Travancore
0
04 December 2000
State Bank Of Travancore
0
08 November 1999
Punjab National Bank
0
25 June 1992
State Bank Of Travancore
0
12 March 1999
State Bank Of Travancore
0
17 May 1995
State Bank Of Travancore
0
09 August 1989
State Bank Of Travancore
0
14 September 1999
Punjab National Bank
0
11 March 2004
State Bank Of Travancore
0
08 June 1994
Punjab National Bank
0
28 April 1994
State Bank Of Travancore
0
26 August 1997
State Bank Of Travancore
0
04 December 2000
State Bank Of Travancore
0
08 November 1999
Punjab National Bank
0
25 June 1992
State Bank Of Travancore
0
12 March 1999
State Bank Of Travancore
0
17 May 1995
State Bank Of Travancore
0
09 August 1989
State Bank Of Travancore
0
14 September 1999
Punjab National Bank
0
11 March 2004
State Bank Of Travancore
0
08 June 1994
Punjab National Bank
0
28 April 1994
State Bank Of Travancore
0
26 August 1997
State Bank Of Travancore
0
Documents
Form AOC-4(XBRL)-23082024_signed
Supplementary or test audit report under section 143-02082024
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-02082024
Details of comments of CAG if India-02082024
Form MGT-7-10012024_signed
List of share holders, debenture holders;-28112023
Copy of MGT-8-28112023
Form MGT-7-28112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12052023
Supplementary or test audit report under section 143-12052023
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-12052023
Form AOC-4(XBRL)-12052023_signed
List of share holders, debenture holders;-13012023
Optional Attachment-(1)-13012023
Copy of MGT-8-13012023
Form MGT-7-13012023
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23082022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082022
Form AOC-4(XBRL)-23082022_signed
Form ADT-1-28072022_signed
Copy of resolution passed by the company-28072022
Copy of written consent given by auditor-28072022
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-12052022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12052022
Supplementary or test audit report under section 143-12052022
Form AOC-4(XBRL)-12052022_signed
Optional Attachment-(1)-08042022
List of share holders, debenture holders;-08042022
Copy of MGT-8-08042022
Form MGT-7-08042022_signed