Company Information
CIN
Status
Date of Incorporation
20 March 1989
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
77,266,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shajan Abdulrahumanasan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sajeev Janardhanan Pillai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preetha Sukumaran Nair
Director
almost 2 years ago
almost 2 years ago
Past Directors
Justin Mohan
Director
almost 7 years ago
almost 7 years ago
Sunilkumar Appu Mahaswari
Director
almost 7 years ago
almost 7 years ago
Mini Kumary
Director
over 7 years ago
over 7 years ago
Babu Thomas .
Managing Director
over 7 years ago
over 7 years ago
Suresh Soman Kujulekshmy
Managing Director
over 7 years ago
over 7 years ago
Vinayakumar Thayyil Govindakurup
Director
about 8 years ago
about 8 years ago
Ranjan Sankaran Karippai
Managing Director
over 8 years ago
over 8 years ago
Boby Antony
Director
over 8 years ago
over 8 years ago
Prathapan Kesava Pillai .
Managing Director
about 12 years ago
about 12 years ago
Jai Mary John .
Director
over 12 years ago
over 12 years ago
Lal Varghese
Director
almost 13 years ago
almost 13 years ago
Karunakaran Premnath
Managing Director
over 14 years ago
over 14 years ago
Raveendranathanpillai Gopalapillai
Managing Director
over 18 years ago
over 18 years ago
Rajendran Eangoor Ayyappan
Director
over 18 years ago
over 18 years ago
Documents
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form MGT-7-17102020_signed
Copy of MGT-8-16102020
List of share holders, debenture holders;-16102020
Form DIR-12-03102020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-01102020_signed
Evidence of cessation;-25092020
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form DIR-12-23122018_signed
List of share holders, debenture holders;-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Evidence of cessation;-17122018
Form MGT-7-17122018_signed
Form PAS-3-28102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102018
Copy of Board or Shareholders? resolution-28102018
Form DIR-12-30052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Optional Attachment-(1)-28052018
Interest in other entities;-28052018
Letter of appointment;-12122017
Evidence of cessation;-12122017
