Company Information

CIN
Status
Date of Incorporation
20 November 1927
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cereals And Pulses, Tea, Coffee, Spices, Flour Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 October 2023
Paid Up Capital
600,000
Authorised Capital
750,000

Directors

Subhadra Karunakaran Revi
Subhadra Karunakaran Revi
Director
for over 46 years
Ashok Venugopal
Ashok Venugopal
Managing Director
for almost 14 years
Vivek Venugopal
Vivek Venugopal
Director
for over 1 year
Karunakaran Appukuttan Nair
Karunakaran Appukuttan Nair
Director
for over 18 years

Past Directors

Venugopal Narayanan
Venugopal Narayanan
Director
over 17 years ago
Sugunendran Kesavan
Sugunendran Kesavan
Director
over 42 years ago

Trademarks

Karan Mats The Alleppey Company

[Class : 27] Coir And Rubber Door Mats, Mattings, And Other Goods Included In The Said Class

Charges

18 Crore
24 January 2008
Central Bank Of India
17 Crore
13 January 2005
State Bank Of India
1 Crore
03 January 1973
Indian Bank
3 Lak
11 December 1974
Central Bank Of India
86 Lak
05 August 1950
The Central Bank Of India
1 Lak
16 March 1956
Central Bank Of India
9 Lak
04 May 1945
Central Bank Of India
75 Thousand
20 August 2001
Central Bank Of India
1 Crore
20 May 2000
Central Bank Of India
5 Crore
21 June 2006
Central Bank Of India
9 Crore
06 February 1970
Central Bank Of India
45 Lak
28 March 2007
Central Bank Of India
4 Crore
05 January 1948
Central Bank Of India
1 Lak
14 August 1974
Central Bank Of India
5 Lak
22 June 1955
Central Bank Of India
50 Thousand
03 March 2021
State Bank Of India
0
28 March 2007
Central Bank Of India
0
21 June 2006
Central Bank Of India
0
22 June 1955
Central Bank Of India
0
20 May 2000
Central Bank Of India
0
14 August 1974
Central Bank Of India
0
03 January 1973
Indian Bank
0
06 February 1970
Central Bank Of India
0
05 January 1948
Central Bank Of India
0
20 August 2001
Central Bank Of India
0
16 March 1956
Central Bank Of India
0
13 January 2005
State Bank Of India
0
05 August 1950
The Central Bank Of India
0
11 December 1974
Central Bank Of India
0
04 May 1945
Central Bank Of India
0
24 January 2008
Central Bank Of India
0
03 March 2021
State Bank Of India
0
28 March 2007
Central Bank Of India
0
21 June 2006
Central Bank Of India
0
22 June 1955
Central Bank Of India
0
20 May 2000
Central Bank Of India
0
14 August 1974
Central Bank Of India
0
03 January 1973
Indian Bank
0
06 February 1970
Central Bank Of India
0
05 January 1948
Central Bank Of India
0
20 August 2001
Central Bank Of India
0
16 March 1956
Central Bank Of India
0
13 January 2005
State Bank Of India
0
05 August 1950
The Central Bank Of India
0
11 December 1974
Central Bank Of India
0
04 May 1945
Central Bank Of India
0
24 January 2008
Central Bank Of India
0

Documents

Form MSME FORM I-24042024_signed
List of share holders, debenture holders;-29112023
Optional Attachment-(1)-29112023
Form MGT-7-29112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112023
Directors report as per section 134(3)-18112023
Form AOC-4-18112023_signed
Form ADT-1-15112023_signed
Copy of written consent given by auditor-15112023
Optional Attachment-(1)-15112023
Copy of resolution passed by the company-15112023
Form AOC-4-28092023_signed
Form MGT-7-28092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-27042023_signed
Copy of MGT-8-23112022
Directors report as per section 134(3)-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022

Frequently Asked Questions

When was the The alleppey company limited incorporated?

The The alleppey company limited was incorporated with ROC on 20 November 1927 as .

Where has the The alleppey company limited been incorporated?

The company was incorporated in Ernakulam with registration number 000005.

What is the E-filing status of the company?

The status of The alleppey company limited is Active.

Number of Key Management personnel of the The alleppey company limited?

The company has 6 key management personnel in the company.

Who are the directors of the The alleppey company limited?

The appointed directors in the company are:

  • Karunakaran appukuttan nair
  • Vivek venugopal
  • Subhadra karunakaran revi
  • Venugopal narayanan
  • Ashok venugopal
  • Sugunendran kesavan