Company Information

CIN
Status
Date of Incorporation
06 March 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Fazilmarickar Yusuf Marickar
Fazilmarickar Yusuf Marickar
Additional Director
over 4 years ago
Premin Shamier Marickar
Premin Shamier Marickar
Director
almost 18 years ago

Past Directors

Shamier Marickar Fazil Marickar
Shamier Marickar Fazil Marickar
Director
almost 18 years ago

Registered Trademarks

Marickar Estates And Projects Marickar Plantations Pvt Ltd

[Class : 37] Construction,Installation And Development Servces

Marickar Land Marickar Plantations Pvt Ltd

[Class : 36] Real Estate Services

Marickar Group Marickar Plantations Pvt Ltd

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices
View +1 more Brands for Marickar Plantations Private Limited.

Charges

30 Crore
23 February 2017
Oriental Bank Of Commerce
5 Crore
25 February 2010
Kerala Transport Development Finance Corporation Limited
25 Crore
25 January 2016
Union Bank Of India
1 Crore
25 January 2016
Union Bank Of India
50 Lak
16 July 2007
Union Bank Of India
2 Crore
16 July 2007
Union Bank Of India
2 Crore
16 July 2007
Union Bank Of India
20 Lak
20 October 2008
Union Bank Of India
25 Lak
16 July 2007
Union Bank Of India
20 Lak
08 April 2008
Housing Development Finance Corporation Limited
2 Crore
16 July 2007
Union Bank Of India
0
16 July 2007
Union Bank Of India
0
16 July 2007
Union Bank Of India
0
23 February 2017
Others
0
16 July 2007
Union Bank Of India
0
20 October 2008
Union Bank Of India
0
08 April 2008
Housing Development Finance Corporation Limited
0
25 February 2010
Kerala Transport Development Finance Corporation Limited
0
25 January 2016
Union Bank Of India
0
25 January 2016
Union Bank Of India
0
16 July 2007
Union Bank Of India
0
16 July 2007
Union Bank Of India
0
16 July 2007
Union Bank Of India
0
23 February 2017
Others
0
16 July 2007
Union Bank Of India
0
20 October 2008
Union Bank Of India
0
08 April 2008
Housing Development Finance Corporation Limited
0
25 February 2010
Kerala Transport Development Finance Corporation Limited
0
25 January 2016
Union Bank Of India
0
25 January 2016
Union Bank Of India
0
16 July 2007
Union Bank Of India
0
16 July 2007
Union Bank Of India
0
16 July 2007
Union Bank Of India
0
23 February 2017
Others
0
16 July 2007
Union Bank Of India
0
20 October 2008
Union Bank Of India
0
08 April 2008
Housing Development Finance Corporation Limited
0
25 February 2010
Kerala Transport Development Finance Corporation Limited
0
25 January 2016
Union Bank Of India
0
25 January 2016
Union Bank Of India
0

Documents

Form DIR-12-04112020_signed
Interest in other entities;-04112020
Declaration by first director-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-13092020_signed
Evidence of cessation;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Declaration by first director-12092020
Notice of resignation;-12092020
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-04022020
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Form DPT-3-11122019-signed
Form MGT-7-28022019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27022019
Directors report as per section 134(3)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
List of share holders, debenture holders;-27022019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form AOC-4-26022019_signed
Form ADT-1-27072018_signed
Copy of resolution passed by the company-25072018
Optional Attachment-(1)-25072018
Copy of written consent given by auditor-25072018