Company Information
CIN
Status
Date of Incorporation
13 December 1940
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Trees, Latex Harvesting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
934,910
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalladipurakkal Moideenkutty Mariam
Director/Designated Partner
about 3 years ago
about 3 years ago
Aysha Ansari .
Director
over 18 years ago
over 18 years ago
Past Directors
Vayalil Parambath Asha
Additional Director
over 1 year ago
over 1 year ago
Moideen Unnikammu Kalladi
Additional Director
about 3 years ago
about 3 years ago
Kalladipurakkal Moideenkutty Unnikammu
Director
almost 45 years ago
almost 45 years ago
Kalladiputhanpurakkal Moideen Kutty Kunhamed
Managing Director
almost 55 years ago
almost 55 years ago
Charges
02 November 2018
The South Indian Bank Limited
15 Lak
18 March 2017
The South Indian Bank Limited
5 Lak
29 December 1994
The South Indian Bank Limited
2 Crore
29 September 1994
The South Indian Bank Ltd
95 Lak
28 January 2000
The South Indian Bank Ltd
95 Lak
03 November 2006
The South Indian Bank Ltd
3 Lak
07 April 2006
The South Indian Bank Limited
3 Lak
18 March 2017
Others
0
20 September 2021
Others
0
02 November 2018
Others
0
04 May 2021
Others
0
29 December 1994
The South Indian Bank Limited
0
04 May 2021
Others
0
07 April 2006
The South Indian Bank Limited
0
29 September 1994
The South Indian Bank Ltd
0
28 January 2000
The South Indian Bank Ltd
0
03 November 2006
The South Indian Bank Ltd
0
18 March 2017
Others
0
20 September 2021
Others
0
02 November 2018
Others
0
04 May 2021
Others
0
29 December 1994
The South Indian Bank Limited
0
04 May 2021
Others
0
07 April 2006
The South Indian Bank Limited
0
29 September 1994
The South Indian Bank Ltd
0
28 January 2000
The South Indian Bank Ltd
0
03 November 2006
The South Indian Bank Ltd
0
Documents
Form AOC-4-22012024_signed
Form MGT-7A-22012024_signed
Directors report as per section 134(3)-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112023
List of share holders, debenture holders;-04112023
List of Directors;-04112023
Form MGT-7A-04112023
Form AOC-4-04112023
Directors report as per section 134(3)-03112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
List of share holders, debenture holders;-03112022
List of Directors;-03112022
Form MGT-7A-03112022
Form AOC-4-03112022
Form MR-1-10082022_signed
Form MGT-14-10082022_signed
Copy of shareholders resolution-10082022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022
Form DPT-3-30062022_signed
Optional Attachment-(1)-28062022
Form CHG-4-02052022_signed
Letter of the charge holder stating that the amount has been satisfied-27042022
Directors report as per section 134(3)-29122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
List of share holders, debenture holders;-29122021
List of Directors;-29122021