Company Information

CIN
Status
Date of Incorporation
15 February 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Mixed, Compound Or Complex Fertilizers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mampilly Paul Tomy
Mampilly Paul Tomy
Director/Designated Partner
over 1 year ago
Mampilly Paul Jackson
Mampilly Paul Jackson
Director/Designated Partner
over 1 year ago
Mampilly Paul Giji
Mampilly Paul Giji
Director/Designated Partner
over 1 year ago
Pushpambright .
Pushpambright .
Director/Designated Partner
almost 29 years ago
Reena Giji
Reena Giji
Director/Designated Partner
almost 29 years ago
Molly Tomy
Molly Tomy
Director/Designated Partner
almost 29 years ago
Estajackson .
Estajackson .
Director/Designated Partner
almost 29 years ago
Mampilly Paul Bright
Mampilly Paul Bright
Director/Designated Partner
almost 29 years ago

Past Directors

Anniepaul .
Anniepaul .
Director
almost 29 years ago
Paul Mampilly Chacko
Paul Mampilly Chacko
Director
almost 29 years ago

Charges

70 Lak
22 April 2004
The South Indian Bank Limited
70 Lak
11 October 2021
The South Indian Bank Limited
0
22 April 2004
The South Indian Bank Limited
0
11 October 2021
The South Indian Bank Limited
0
22 April 2004
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Evidence of cessation;-15032018
Form DIR-12-15032018_signed
Optional Attachment-(1)-15032018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016