Company Information

CIN
L51909KL1989PLC005486
Status
Date of Incorporation
22 September 1989
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
53,077,100.0
Authorised Capital
70,000,000.0

Directors

Grace Antony
Grace Antony
Director
for
Antony Varghese Koluthara
Antony Varghese Koluthara
Managing Director
for
Varghese Antony
Varghese Antony
Director
for
Joseph Joseph
Joseph Joseph
Director
for
Joseph Joseph Koluthara
Joseph Joseph Koluthara
Director
for

Past Directors

Charges

2 Crore
06 March 2013
The Federal Bank Limited
2 Crore
13 September 2012
Muthoot Vehicle & Asset Finance Limited
15 Lak
05 September 2012
Muthoot Vehicle And Asset Finance Ltd
20 Lak
22 March 1991
Kerala State Industrial Development Corp. Ltd
80 Lak
22 April 1998
Kerala State Industrial Development Corp. Ltd
69 Lak
27 May 1997
State Bank Of India
6 Crore
07 February 1995
State Bank Of India
4 Crore
16 October 1995
Sundaram Finance Ltd
5 Lak
05 October 1995
Sundaram Finance Ltd
3 Lak
25 September 1995
Sundaram Finance Ltd
8 Lak
01 September 1994
International Asset Reconstruction Company Private Limited
3 Crore

Documents

Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-09102019_signed
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MR-1-31122018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Optional Attachment-(1)-15122018
Form AOC-4(XBRL)-15122018_signed
SHH2018_H29890985_THOMASBABY_20181212163732.xls
Form MGT-7-27112018_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01112018
Copy of shareholders resolution-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018

Frequently Asked Questions

What is the date on which the Koluthara exports limited incorporated?

Koluthara exports limited was incorporated on 22 September 1989 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Koluthara exports limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Koluthara exports limited?

5 of directors are associated with the company.

What is the number of directors associated with Koluthara exports limited?

5 of directors are associated with the company.