Company Information

CIN
U15493KL1989PTC005284
Status
Date of Incorporation
30 January 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Edible Nuts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,900,000
Authorised Capital
30,000,000

Directors

. Salwa Basheerudheen
. Salwa Basheerudheen
Director/Designated Partner
for 10 months
Ponnam Parambath Jasique
Ponnam Parambath Jasique
Director/Designated Partner
for over 4 years
Koya Ponnamparambath
Koya Ponnamparambath
Director/Designated Partner
for 11 months
Noushique Ponnam Parambath
Noushique Ponnam Parambath
Individual Promoter
for over 16 years

Past Directors

Edakandiyil Mohanan
Edakandiyil Mohanan
Director
about 17 years ago

Charges

9 Crore
09 April 2010
Bank Of Baroda
5 Crore
28 February 2006
Uco Bank Limited
2 Crore
22 August 1998
Uco Bank
75 Lak
27 November 1996
Uco Bank
50 Lak
20 February 1999
South Indian Bank Ltd.
2 Crore
03 June 1997
Kerala Financial Corporation
1 Crore
02 January 1992
Kerala Financial Corporation
24 Lak
30 March 2004
South Indian Bank Ltd.
2 Crore
27 November 1996
Uco Bank
0
22 August 1998
Uco Bank
0
09 April 2010
Others
0
30 March 2004
South Indian Bank Ltd.
0
03 June 1997
Kerala Financial Corporation
0
02 January 1992
Kerala Financial Corporation
0
20 February 1999
South Indian Bank Ltd.
0
28 February 2006
Uco Bank Limited
0
27 November 1996
Uco Bank
0
22 August 1998
Uco Bank
0
09 April 2010
Others
0
30 March 2004
South Indian Bank Ltd.
0
03 June 1997
Kerala Financial Corporation
0
02 January 1992
Kerala Financial Corporation
0
20 February 1999
South Indian Bank Ltd.
0
28 February 2006
Uco Bank Limited
0
27 November 1996
Uco Bank
0
22 August 1998
Uco Bank
0
09 April 2010
Others
0
30 March 2004
South Indian Bank Ltd.
0
03 June 1997
Kerala Financial Corporation
0
02 January 1992
Kerala Financial Corporation
0
20 February 1999
South Indian Bank Ltd.
0
28 February 2006
Uco Bank Limited
0
27 November 1996
Uco Bank
0
22 August 1998
Uco Bank
0
09 April 2010
Others
0
30 March 2004
South Indian Bank Ltd.
0
03 June 1997
Kerala Financial Corporation
0
02 January 1992
Kerala Financial Corporation
0
20 February 1999
South Indian Bank Ltd.
0
28 February 2006
Uco Bank Limited
0

Documents

Form DIR-12-31072020_signed
Evidence of cessation;-30072020
Optional Attachment-(1)-30072020
Notice of resignation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(2)-02072020
Directors report as per section 134(3)-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Optional Attachment-(1)-02072020
Form AOC-4-02072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-16112019-signed
Form PAS-3-27082019_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.-27082019
Copy of Board or Shareholders? resolution-27082019
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed

Frequently Asked Questions

What is the incorporation date of the Koyenco expellers kerala private limited?

Incorporation date of the company is 30 January 1989 .

What is the state of the Koyenco expellers kerala private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Koyenco expellers kerala private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Koyenco expellers kerala private limited?

Koyenco expellers kerala private limited has appointed 5 of directors.

Who are the appointed Directors in Koyenco expellers kerala private limited?

The appointed directors in the company are:

  • Noushique ponnam parambath
  • Ponnam parambath jasique
  • Koya ponnamparambath
  • Edakandiyil mohanan
  • . salwa basheerudheen