Company Information

CIN
U01100KL2012PTC030273
Status
Date of Incorporation
17 January 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shiby Binoy
Shiby Binoy
Director/Designated Partner
for about 4 years
. Bose Peter
. Bose Peter
Director/Designated Partner
for about 4 years
. Vikas Zacharias
. Vikas Zacharias
Director/Designated Partner
for about 4 years
. Vinod Varkey
. Vinod Varkey
Director/Designated Partner
for about 4 years
Manoj Varkey
Manoj Varkey
Director/Designated Partner
for about 4 years

Past Directors

Thomas Angadiyil
Thomas Angadiyil
Director
almost 13 years ago
Mathew Varghese
Mathew Varghese
Director
almost 13 years ago
John Pothan
John Pothan
Director
almost 13 years ago
. Abraham
. Abraham
Director
almost 13 years ago
Abraham Chacko
Abraham Chacko
Director
almost 13 years ago

Documents

Form DPT-3-03042021_signed
Copy of board resolution authorizing giving of notice-12122020
Copies of the utility bills as mentioned above (not older than two months)-12122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122020
Form MR-1-01092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01092020
Copy of shareholders resolution-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Interest in other entities;-01092020
Notice of resignation;-01092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Frequently Asked Questions

What is the date of Malankara agri-missions producer company limited incorporation?

Incorporation date of the company is 17 January 2012 .

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 10.

Malankara agri-missions producer company limited has appointed how many directors?

The appointed directors in the company are:

  • Abraham chacko
  • . abraham
  • John pothan
  • Mathew varghese
  • Thomas angadiyil
  • Manoj varkey
  • . vinod varkey
  • . vikas zacharias
  • . bose peter
  • Shiby binoy