Company Information

CIN
Status
Date of Incorporation
03 August 2011
Classes
Listing Status
Unlisted
Type
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 2022
Paid Up Capital
6,094,800
Authorised Capital
6,100,000

Directors

Rose Norah Antony
Rose Norah Antony
Director/Designated Partner
for over 13 years
Antony Kurian
Antony Kurian
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
19 August 2020
Csb Bank Limited
3 Crore
19 August 2020
Others
0
19 August 2020
Others
0
19 August 2020
Others
0

Documents

Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
Directors report as per section 134(3)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
List of share holders, debenture holders;-12032020
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-14-24052018-signed
Form SH-7-03052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018
Copy of the resolution for alteration of capital;-25042018
Altered memorandum of association-25042018
Optional Attachment-(1)-25042018

Frequently Asked Questions

What is the date of North malabar rubber & oil palms private limited incorporation?

Incorporation date of the company is 03 August 2011 .

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 2.

North malabar rubber & oil palms private limited has appointed how many directors?

The appointed directors in the company are:

  • Antony kurian
  • Rose norah antony