Company Information

CIN
U01100KL2014PTC036530
Status
Date of Incorporation
24 March 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sonu Jose
Sonu Jose
Director/Designated Partner
for over 10 years
Deksy George
Deksy George
Director/Designated Partner
for 10 months
George Kochuparambil
George Kochuparambil
Director/Designated Partner
for over 1 year
Rosey Emmanuel
Rosey Emmanuel
Director
for 10 months

Past Directors

Charges

12 Crore
04 September 2019
The Federal Bank Ltd
1 Crore
28 May 2019
The Federal Bank Ltd
6 Crore
29 March 2019
The Federal Bank Ltd
1 Crore
24 June 2020
The Federal Bank Ltd
3 Crore
31 March 2020
The Federal Bank Ltd
18 Lak
20 December 2021
Others
0
28 May 2019
Others
0
31 March 2020
Others
0
24 June 2020
Others
0
29 March 2019
Others
0
04 September 2019
Others
0
20 December 2021
Others
0
28 May 2019
Others
0
31 March 2020
Others
0
24 June 2020
Others
0
29 March 2019
Others
0
04 September 2019
Others
0
20 December 2021
Others
0
28 May 2019
Others
0
31 March 2020
Others
0
24 June 2020
Others
0
29 March 2019
Others
0
04 September 2019
Others
0

Documents

Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form CHG-1-11052020_signed
Instrument(s) of creation or modification of charge;-11052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200511
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-01102019
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
Optional Attachment-(1)-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621

Frequently Asked Questions

When was the Kochuparambil plantations private limited incorporated?

The Kochuparambil plantations private limited was incorporated with ROC on 24 March 2014 as .

Where has the Kochuparambil plantations private limited been incorporated?

The company was incorporated in Ernakulam with registration number 036530.

What is the E-filing status of the company?

The status of Kochuparambil plantations private limited is Active.

Number of Key Management personnel of the Kochuparambil plantations private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kochuparambil plantations private limited?

The appointed directors in the company are:

  • George kochuparambil
  • Deksy george
  • Rosey emmanuel
  • Sonu jose