Company Information

CIN
U01119KL1959PTC001829
Status
Date of Incorporation
09 April 1959
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
595,000
Authorised Capital
2,000,000

Directors

Chandy Jacob Neroth
Chandy Jacob Neroth
Director/Designated Partner
for about 3 years
John Chacko
John Chacko
Director/Designated Partner
for almost 2 years
Alex Joseph
Alex Joseph
Director/Designated Partner
for about 10 years

Past Directors

Neroth John John
Neroth John John
Director
about 6 years ago
John Neroth Chandy John
John Neroth Chandy John
Director
about 8 years ago
Vinesh Chandy
Vinesh Chandy
Director
about 9 years ago
Mathai John Neroth
Mathai John Neroth
Director
about 10 years ago
Jacob Joseph
Jacob Joseph
Director
over 17 years ago
Francis Job Neroth
Francis Job Neroth
Director
about 23 years ago
John Mathew Neroth
John Mathew Neroth
Director
about 25 years ago

Documents

List of share holders, debenture holders;-17102023
List of Directors;-17102023
Form MGT-7A-17102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092023
Directors report as per section 134(3)-28092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092023
Form AOC-4-28092023_signed
Form MGT-7A-24092023_signed
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Form MGT-7A-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102022
Directors report as per section 134(3)-01102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102022
Form AOC-4-01102022_signed
Form DPT-3-25062022_signed
Form MGT-7A-11102021_signed
List of Directors;-06102021
List of share holders, debenture holders;-06102021
Form AOC-4-25092021_signed

Frequently Asked Questions

What is the date of Neroth plantations pvt ltd incorporation?

Incorporation date of the company is 09 April 1959 .

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.

Neroth plantations pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • John chacko
  • Chandy jacob neroth
  • John neroth chandy john
  • Francis job neroth
  • Alex joseph
  • Jacob joseph
  • Vinesh chandy
  • Mathai john neroth
  • Neroth john john
  • John mathew neroth