Company Information

CIN
U25191KL1965PTC002106
Status
Date of Incorporation
23 July 1965
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Payyan Veettil Raghavan
Payyan Veettil Raghavan
Managing Director
for over 18 years

Past Directors

Muraleedharan Kolangada Padinhareveedu
Muraleedharan Kolangada Padinhareveedu
Additional Director
over 8 years ago
Manoj Kumar Puthiyapurayil
Manoj Kumar Puthiyapurayil
Additional Director
over 8 years ago
Raju Varghese Konnackal
Raju Varghese Konnackal
Additional Director
about 9 years ago
Sathian Pacha
Sathian Pacha
Additional Director
about 9 years ago
Pradeep Kumar Manhakandi
Pradeep Kumar Manhakandi
Director
over 19 years ago
Prakash Valiya Veettil
Prakash Valiya Veettil
Director
over 19 years ago
Manchacheri Kuppadakkath Raghavan
Manchacheri Kuppadakkath Raghavan
Director
over 21 years ago
Abdulla Zubair
Abdulla Zubair
Director
over 25 years ago

Charges

3 Crore
29 August 2014
Indian Overseas Bank
49 Lak
12 October 2009
Indian Overseas Bank
53 Lak
23 June 1997
Indian Overseas Bank
4 Lak
22 August 1996
Indian Overseas Bank
3 Crore
10 November 1966
The Kerala Financial Corpn.
10 Lak
13 December 2000
Indian Overseas Bank
50 Lak
12 July 1985
Indian Overseas Bank
11 Lak
31 May 1991
Indian Overseas Bank
92 Lak
30 August 2006
Indian Overseas Bank
5 Lak
23 June 2011
Indian Overseas Bank
10 Lak
24 March 2004
Indian Overseas Bank
60 Lak
16 May 2013
Indian Overseas Bank
50 Lak
09 December 2004
Indian Overseas Bank
30 Lak
19 July 1966
Indian Overseas Bank
4 Lak
05 August 1989
Indian Overseas Bank
1 Lak
22 August 1996
Indian Overseas Bank
0
12 October 2009
Indian Overseas Bank
0
29 August 2014
Indian Overseas Bank
0
19 July 1966
Indian Overseas Bank
0
16 May 2013
Indian Overseas Bank
0
23 June 2011
Indian Overseas Bank
0
30 August 2006
Indian Overseas Bank
0
24 March 2004
Indian Overseas Bank
0
09 December 2004
Indian Overseas Bank
0
05 August 1989
Indian Overseas Bank
0
10 November 1966
The Kerala Financial Corpn.
0
23 June 1997
Indian Overseas Bank
0
31 May 1991
Indian Overseas Bank
0
13 December 2000
Indian Overseas Bank
0
12 July 1985
Indian Overseas Bank
0
22 August 1996
Indian Overseas Bank
0
12 October 2009
Indian Overseas Bank
0
29 August 2014
Indian Overseas Bank
0
19 July 1966
Indian Overseas Bank
0
16 May 2013
Indian Overseas Bank
0
23 June 2011
Indian Overseas Bank
0
30 August 2006
Indian Overseas Bank
0
24 March 2004
Indian Overseas Bank
0
09 December 2004
Indian Overseas Bank
0
05 August 1989
Indian Overseas Bank
0
10 November 1966
The Kerala Financial Corpn.
0
23 June 1997
Indian Overseas Bank
0
31 May 1991
Indian Overseas Bank
0
13 December 2000
Indian Overseas Bank
0
12 July 1985
Indian Overseas Bank
0

Documents

Supplementary or Test audit report under section 143-02082022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02082022
Form AOC-4 additional attachment-02082022_signed
Form AOC-4-02082022_signed
Form AOC - 4 CFS-02082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29072022
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29072022
Approval letter of extension of financial year or AGM-29072022
Directors report as per section 134(3)-29072022
Statement of Subsidiaries as per section 129 - Form AOC-1-29072022
Form MGT-7-29072022_signed
List of share holders, debenture holders;-24072022
Approval letter for extension of AGM;-24072022
Optional Attachment-(1)-30122021
Instrument(s) of creation or modification of charge;-30122021
Optional Attachment-(2)-30122021
Form CHG-1-30122021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211230

Frequently Asked Questions

What is the date of Agreenco fibre foam private limited incorporation?

Incorporation date of the company is 23 July 1965 .

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 9.

Agreenco fibre foam private limited has appointed how many directors?

The appointed directors in the company are:

  • Sathian pacha
  • Raju varghese konnackal
  • Manchacheri kuppadakkath raghavan
  • Abdulla zubair
  • Prakash valiya veettil
  • Payyan veettil raghavan
  • Pradeep kumar manhakandi
  • Manoj kumar puthiyapurayil
  • Muraleedharan kolangada padinhareveedu