Company Information

CIN
Status
Date of Incorporation
04 January 1939
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
152,800
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arakkathara Karthikeyan Santhosh
Arakkathara Karthikeyan Santhosh
Director
over 2 years ago
Vadakedath Vivekanandan Sreedevi
Vadakedath Vivekanandan Sreedevi
Director
over 12 years ago
Dilip Shah
Dilip Shah
Director
over 44 years ago

Past Directors

Suresh Shah
Suresh Shah
Director
over 44 years ago
Chetan Shah Nagindas
Chetan Shah Nagindas
Director
over 44 years ago

Charges

0
01 February 1982
United Commercial Bank
30 Lak
01 February 1982
United Commercial Bank
0
01 February 1982
United Commercial Bank
0

Documents

Form MGT-7A-24062024_signed
List of Directors;-22062024
List of share holders, debenture holders;-22062024
Form MGT-7A-22062024_signed
List of Directors;-21062024
List of share holders, debenture holders;-21062024
Form MGT-7A-21062024_signed
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
List of share holders, debenture holders;-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
Form ADT-1-08062020_signed
Form AOC-4-02062020_signed
Form MGT-7-02062020_signed
Copy of resolution passed by the company-01062020
Copy of written consent given by auditor-01062020
List of share holders, debenture holders;-26052020
Directors report as per section 134(3)-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Form MGT-7-23032020_signed
Form AOC-4-23032020_signed
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
List of share holders, debenture holders;-16032020
Form DIR-12-20052019_signed
Evidence of cessation;-18052019
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed
List of share holders, debenture holders;-27042017