Company Information

CIN
Status
Date of Incorporation
10 May 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,217,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pulichottil Chacko Kuriakose
Pulichottil Chacko Kuriakose
Director
almost 2 years ago

Past Directors

Anson Kunjavara Maliakal
Anson Kunjavara Maliakal
Additional Director
almost 13 years ago
Sethu Edakkathalath Krishnapillai
Sethu Edakkathalath Krishnapillai
Director
over 19 years ago
Thomas Karavattuputhenpura Aype
Thomas Karavattuputhenpura Aype
Director
over 19 years ago
Babu Paul
Babu Paul
Director
over 19 years ago
Monaye Maliakkal Mathappan
Monaye Maliakkal Mathappan
Director
over 19 years ago

Registered Trademarks

Mithra Mithra Agricultural Producer Company

[Class : 16] Paper & Paper Articles; Cardboard & Cardboard Articles; Printed Matter; Newspapers & Periodicals, Books Binding Materials, Stationery, Adhesive Materials (Stationery), Artists Material, Paint Brushes, Tylperwriters And Offices Requistites (Other Than Furniture), Programs All Being Goods Inclusive Of And Relating To Marketing, Advertising, Export & Import Instur...

Mithra Mithra Agricultural Producer Company

[Class : 30] Coffee, Tea, Coca, Sugar, Rice, T API Oca, Wheat, Sago, Coffee Substitutes, Flour And Preparations Made From Cereals, Breads, Biscuits, Cakes, Pastry And Confectionery, Ices; Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Pepper, Vinegar, Sauces, Spices; Bakery Food Items; Curry Powder Ice In Class 30

Charges

4 Crore
31 March 2009
The Ernakulam District Co-operative Bank Limited
4 Crore
31 March 2009
The Ernakulam District Co-operative Bank Limited
0
31 March 2009
The Ernakulam District Co-operative Bank Limited
0
31 March 2009
The Ernakulam District Co-operative Bank Limited
0
31 March 2009
The Ernakulam District Co-operative Bank Limited
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13122019
Form DPT-3-26112019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(3)-27062019
Form ADT-1-07052019_signed
Copy of the intimation sent by company-04052019
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
Optional Attachment-(1)-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Notice of resignation;-04052019
Form MGT-7-30042019_signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-20042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form AOC-4-20042019_signed
Form AOC-4-31012019_signed
Form MGT-7-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Form AOC-4-04042018_signed