Company Information

CIN
Status
Date of Incorporation
10 October 1975
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Edible Nuts
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
28,505,100
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidharthan Anachan Kandy
Sidharthan Anachan Kandy
Director/Designated Partner
over 1 year ago
Palottery Viswan
Palottery Viswan
Director/Designated Partner
over 1 year ago
Narayanan Malamel
Narayanan Malamel
Director
about 7 years ago

Past Directors

Sunil Kumar Madhavan Unnithan
Sunil Kumar Madhavan Unnithan
Managing Director
over 6 years ago
Azad Puthiyathoppilakam
Azad Puthiyathoppilakam
Director
about 7 years ago
Rajan Ambattumyalil Narayanan
Rajan Ambattumyalil Narayanan
Director
about 7 years ago
Sarasamma Pushpakumari
Sarasamma Pushpakumari
Director
about 7 years ago
Mini Kumary
Mini Kumary
Director
about 7 years ago
Janardhanan Sankaran
Janardhanan Sankaran
Managing Director
over 7 years ago
Cleetus Justus
Cleetus Justus
Director
about 8 years ago
. Narayanan
. Narayanan
Director
about 10 years ago
Balanarayanan Kizhakkayil
Balanarayanan Kizhakkayil
Director
about 10 years ago
Abdusabah Eledath
Abdusabah Eledath
Director
almost 11 years ago
Pushpakumari Rugmini Sebastian
Pushpakumari Rugmini Sebastian
Director
about 13 years ago
Ashokkumar Thekkan
Ashokkumar Thekkan
Managing Director
over 20 years ago
Pradeep Kumar Mohanty
Pradeep Kumar Mohanty
Director
almost 25 years ago

Documents

Form DIR-12-31012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Optional Attachment-(1)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Evidence of cessation;-22112018
Form DIR-12-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Evidence of cessation;-21112018
Form 23ACA-02072018_signed
Form 23AC-02072018_signed
Form 66-02072018_signed
Form 23AC-25062018_signed
Form 23ACA-25062018_signed
Form 66-25062018_signed
Supplementary or test audit report under section 619(3)(b)-24062018
Optional Attachment-(1)-24062018
Optional Attachment-(2)-24062018
Optional Attachment-(3)-24062018
Optional Attachment-(4)-24062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24062018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24062018
Form 23AC-21062018_signed
Form 23ACA-21062018_signed
Form 66-21062018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17062018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17062018
Supplementary or test audit report under section 619(3)(b)-17062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018