Company Information

CIN
U01222KL1989SGC005559
Status
Date of Incorporation
15 December 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Poulty, Hatchety, Egg Production
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2022
Paid Up Capital
19,672,000
Authorised Capital
100,000,000

Directors

. Leenamma
. Leenamma
Director/Designated Partner
for about 1 year
Mathew Sebastian
Mathew Sebastian
Director/Designated Partner
for about 1 year
Puthanpurakkal Krishna Moorthy
Puthanpurakkal Krishna Moorthy
Director/Designated Partner
for over 1 year
Selva Kumar Paradesia Pillai
Selva Kumar Paradesia Pillai
Director/Designated Partner
for over 1 year
Binoj Chacko
Binoj Chacko
Director/Designated Partner
for over 6 years
Suseelan Raghuvaran
Suseelan Raghuvaran
Director/Designated Partner
for over 7 years
Palat Kuttinarayanan
Palat Kuttinarayanan
Director
for over 15 years

Past Directors

Sheela Pattandavida
Sheela Pattandavida
Director
over 6 years ago
Chinchurani Jagadamma
Chinchurani Jagadamma
Director
almost 8 years ago
Vinod John
Vinod John
Managing Director
almost 8 years ago
Kuttappan Chettiar Subrahmonian Chettiar
Kuttappan Chettiar Subrahmonian Chettiar
Director
almost 9 years ago
Krishnapillai Radhakrishnan
Krishnapillai Radhakrishnan
Nominee Director
about 9 years ago
Chandrankutty Sankaran .
Chandrankutty Sankaran .
Nominee Director
about 9 years ago
Sunil Kumar Velappan Pillai
Sunil Kumar Velappan Pillai
Managing Director
over 9 years ago
Rajappan .
Rajappan .
Director
almost 10 years ago
Suresh Kumar Madhavan
Suresh Kumar Madhavan
Director
over 11 years ago
Ani Sivadasan Das
Ani Sivadasan Das
Director
over 11 years ago
Noudhadali Karangadan
Noudhadali Karangadan
Managing Director
over 11 years ago
Mohanan Madhavan
Mohanan Madhavan
Director
over 11 years ago
Ahammed Kuniyil
Ahammed Kuniyil
Director
almost 12 years ago
Sarath Mullanaviruthil Sukumaran
Sarath Mullanaviruthil Sukumaran
Director
about 12 years ago
Kuttappan Padmakumar
Kuttappan Padmakumar
Director
over 12 years ago
Pradeep Kumar Mohanty
Pradeep Kumar Mohanty
Director
over 14 years ago
Kamala Sadanandan
Kamala Sadanandan
Director
over 15 years ago
Ramakrishnan Vijayakumar
Ramakrishnan Vijayakumar
Director
over 15 years ago
Narayanan Kutty Krishnan
Narayanan Kutty Krishnan
Director
almost 20 years ago

Charges

20 August 2022
State Bank Of India
0
20 August 2022
State Bank Of India
0

Documents

Form MGT-7-13022021_signed
Form DIR-12-10022021_signed
Form DIR-12-09012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Evidence of cessation;-30122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form 23AC-13062019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Supplementary or test audit report under section 619(3)(b)-12062019
Form 23AC-27032019_signed

Frequently Asked Questions

What is the date of Kerala state poultry development corporation ltd incorporation?

Incorporation date of the company is 15 December 1989 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 26.

Kerala state poultry development corporation ltd has appointed how many directors?

The appointed directors in the company are:

  • Ani sivadasan das
  • Sunil kumar velappan pillai
  • Palat kuttinarayanan
  • Suresh kumar madhavan
  • Mohanan madhavan
  • Noudhadali karangadan
  • Narayanan kutty krishnan
  • Rajappan .
  • Kuttappan chettiar subrahmonian chettiar
  • Ahammed kuniyil
  • Sarath mullanaviruthil sukumaran
  • Chandrankutty sankaran .
  • Krishnapillai radhakrishnan
  • Ramakrishnan vijayakumar
  • Pradeep kumar mohanty
  • Vinod john
  • Kuttappan padmakumar
  • Suseelan raghuvaran
  • Chinchurani jagadamma
  • Mathew sebastian
  • Selva kumar paradesia pillai
  • Sheela pattandavida
  • Binoj chacko
  • Puthanpurakkal krishna moorthy
  • . leenamma
  • Kamala sadanandan