Company Information

CIN
Status
Date of Incorporation
01 July 1944
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bama Ramakrishnan
Bama Ramakrishnan
Director/Designated Partner
about 1 year ago
Ramakrishnan Veena
Ramakrishnan Veena
Director/Designated Partner
about 1 year ago
Lakshmi Subramaniam
Lakshmi Subramaniam
Director
over 1 year ago
Sivaramakrishna Sarma Ramakrishna Sarma
Sivaramakrishna Sarma Ramakrishna Sarma
Director/Designated Partner
over 1 year ago
. Nataraja Pillai Sethumadhavan
. Nataraja Pillai Sethumadhavan
Director
over 1 year ago
Shivaraman Perunkulam Krishnamani
Shivaraman Perunkulam Krishnamani
Director/Designated Partner
almost 2 years ago
Meenakshy Ammal Sivaramakrishnan Iyer
Meenakshy Ammal Sivaramakrishnan Iyer
Director
almost 32 years ago

Past Directors

Lakshmana Sarma Sivaramakrishnaiyer
Lakshmana Sarma Sivaramakrishnaiyer
Director
over 23 years ago
Boothalingam Nilakanata Aiyar
Boothalingam Nilakanata Aiyar
Director
almost 35 years ago
Ramakrishnasarma Sivaramakrishna Aiyer
Ramakrishnasarma Sivaramakrishna Aiyer
Director
almost 38 years ago
. Ganga Ammal Sivaramakrishna Iyer
. Ganga Ammal Sivaramakrishna Iyer
Director
almost 52 years ago

Charges

7 Crore
09 May 2003
Indian Overseas Bank
1 Crore
28 August 2001
Indian Bank
4 Crore
23 October 1986
The Bank Of Maharashtra
61 Lak
23 November 1971
Industrial Credit & Investement Cor. Of India Ltd.
3 Lak
05 September 1969
Union Bank Of India
21 Lak
13 November 1967
Indian Overseas Bank Ltd.
3 Lak
16 March 1945
Imperial Bank Of India
5 Lak
28 August 2001
Indian Bank
0
13 November 1967
Indian Overseas Bank Ltd.
0
09 May 2003
Indian Overseas Bank
0
23 October 1986
The Bank Of Maharashtra
0
05 September 1969
Union Bank Of India
0
16 March 1945
Imperial Bank Of India
0
23 November 1971
Industrial Credit & Investement Cor. Of India Ltd.
0
28 August 2001
Indian Bank
0
13 November 1967
Indian Overseas Bank Ltd.
0
09 May 2003
Indian Overseas Bank
0
23 October 1986
The Bank Of Maharashtra
0
05 September 1969
Union Bank Of India
0
16 March 1945
Imperial Bank Of India
0
23 November 1971
Industrial Credit & Investement Cor. Of India Ltd.
0

Documents

Optional Attachment-(1)-15022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022024
Supplementary or Test audit report under section 143-15022024
Directors report as per section 134(3)-15022024
Statement of Subsidiaries as per section 129 - Form AOC-1-15022024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022024
Form AOC - 4 CFS-15022024
Form AOC-4-15022024_signed
Form AOC-4-26122023_signed marked as defective by Registrar on 10-02-2024
Directors report as per section 134(3)-10112023 marked as defective by Registrar on 10-02-2024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023 marked as defective by Registrar on 10-02-2024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112023 marked as defective by Registrar on 10-02-2024
Statement of Subsidiaries as per section 129 - Form AOC-1-10112023 marked as defective by Registrar on 10-02-2024
Form AOC-4-26122023_signed
List of share holders, debenture holders;-14122023
Form MGT-7-14122023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112023
Directors report as per section 134(3)-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Statement of Subsidiaries as per section 129 - Form AOC-1-10112023
Form AOC-4-10112023
Form ADT-1-12102023_signed
Copy of written consent given by auditor-12102023
Copy of resolution passed by the company-12102023
Form PAS-6-06102023_signed
Form MGT-7-03102023_signed
Form AOC-4-16092023_signed
Form PAS-6-29112022
Form MGT-7-28112022