Company Information
CIN
Status
Date of Incorporation
21 November 1977
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Edible Nuts, Coconuts
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
117,876,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sabir Hussain Sulaiman
Director/Designated Partner
over 1 year ago
over 1 year ago
Raman Rajendran
Director/Designated Partner
over 1 year ago
over 1 year ago
Shanavas Azeez
Director/Designated Partner
over 1 year ago
over 1 year ago
Georgi P Mathachen
Director/Designated Partner
over 1 year ago
over 1 year ago
Sajeev Janardhanan Pillai
Director/Designated Partner
over 1 year ago
over 1 year ago
George Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajayaprasad Chellappan Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
John Sebastian
Director/Designated Partner
over 2 years ago
over 2 years ago
. Madhusoodanan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Tyagi
Director/Designated Partner
over 3 years ago
over 3 years ago
Shubha Thakur
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajan Kochuchirapurathu Sivaramapillai
Director
over 8 years ago
over 8 years ago
Rajalakshmi Natarajan
Director
over 8 years ago
over 8 years ago
Upma Chawdhry
Director
almost 16 years ago
almost 16 years ago
Past Directors
Moothikavu Velayudhan Nair Vidyadharan
Nominee Director
about 3 years ago
about 3 years ago
Gopala Krishna Pillai Ajith Mohan
Nominee Director
almost 4 years ago
almost 4 years ago
Bennichan Thomas
Director
about 6 years ago
about 6 years ago
Bommakanti Rajender
Nominee Director
about 7 years ago
about 7 years ago
Babu Thomas .
Managing Director
about 7 years ago
about 7 years ago
Puthenpurayil Kesavan Koliyode
Nominee Director
about 7 years ago
about 7 years ago
Sindu .
Nominee Director
over 7 years ago
over 7 years ago
Sudheer Thankappanpillai Babu
Nominee Director
over 7 years ago
over 7 years ago
Suresh Kumar Krishna Panicker Kalampu Kattu
Managing Director
over 7 years ago
over 7 years ago
Suresh Soman Kujulekshmy
Managing Director
over 7 years ago
over 7 years ago
Cherian Simon
Director
over 7 years ago
over 7 years ago
Anirudhan Narayanan
Director
over 7 years ago
over 7 years ago
Vijayan Kunissery
Director
about 8 years ago
about 8 years ago
Francis Mullasseri Augustine
Managing Director
about 8 years ago
about 8 years ago
Subair Khan Kassimpillai Rawther
Managing Director
almost 9 years ago
almost 9 years ago
Narayanan Kutty
Director
almost 9 years ago
almost 9 years ago
Anil Kumar Madhavan Pillai
Director
almost 9 years ago
almost 9 years ago
Anilkumar Sreedharannair Karuvelil
Director
over 9 years ago
over 9 years ago
Sanjay Lohiya
Director
almost 10 years ago
almost 10 years ago
Anupam Himangshui Barik
Director
over 10 years ago
over 10 years ago
Mohanan Palliparampil Kutty
Director
almost 11 years ago
almost 11 years ago
Markose Manakathottathil Varghese .
Director
almost 12 years ago
almost 12 years ago
Avinash Srivastava
Director
almost 12 years ago
almost 12 years ago
Muraleedharan Nair Narayana Pillai
Director
over 12 years ago
over 12 years ago
Najeeb Chinnameeran Rawther
Director
over 12 years ago
over 12 years ago
Atanu Purkayastha
Director
over 12 years ago
over 12 years ago
Sheik Mohammed Hariz Puthenpurayil
Director
over 12 years ago
over 12 years ago
Sudhir Kumar Gangadhar Rahate
Director
almost 13 years ago
almost 13 years ago
Alice Mathew
Director
over 13 years ago
over 13 years ago
Thomas Paramthott Thomas
Director
over 13 years ago
over 13 years ago
Davendra Kumar Dhodawat
Director
over 13 years ago
over 13 years ago
Ashish Bahuguna
Director
almost 15 years ago
almost 15 years ago
Ravindran Kaimanath Narayanan Nair
Managing Director
about 15 years ago
about 15 years ago
Chittezham Vasudevannair Ananda Bose
Director
almost 17 years ago
almost 17 years ago
Josemon Joseph
Director
almost 17 years ago
almost 17 years ago
Mathew Jacob
Managing Director
over 18 years ago
over 18 years ago
Binu Vancheethara Bhaskaran
Director
over 18 years ago
over 18 years ago
Kunhammed Thirumangalath Kunhimayan
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 30] Honey
[Class : 30] Rice
Charges
21 February 2018
State Bank Of India
6 Crore
23 January 2002
Syndicate Bank
0
21 February 2018
State Bank Of India
0
23 January 2002
Syndicate Bank
0
21 February 2018
State Bank Of India
0
23 January 2002
Syndicate Bank
0
Documents
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Details of comments of CAG if India-30112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112019
Form DIR-12-15112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-14112019
Form ADT-1-09102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form DIR-12-27092019
Form DIR-12-26082019_signed
Evidence of cessation;-26082019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-29042019
-29042019
Copy of written consent given by auditor-29042019
Details of comments of CAG if India-20042019
Form AOC-4(XBRL)-20042019_signed