Company Information

CIN
U01116KA1973PTC002343
Status
Date of Incorporation
08 May 1973
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Rubber Trees, Latex Harvesting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Padinjarethalakal Cherian Cherian
Padinjarethalakal Cherian Cherian
Additional Director
for over 1 year
Deepthi Cherian
Deepthi Cherian
Director
for over 1 year
Padinjarethalackal Cherian Cherian
Padinjarethalackal Cherian Cherian
Managing Director
for over 1 year

Past Directors

Reji Mathew
Reji Mathew
Director
about 25 years ago

Charges

1 Crore
14 March 2006
Federal Bank Limted
1 Crore
15 May 2013
Federal Bank Limited
4 Lak
26 July 2011
Federal Bank Limited
4 Lak
16 March 2004
Federal Bank Limited
4 Lak
16 October 2004
Federal Bank Limited
20 Lak
16 October 2004
Federal Bank Limited
0
15 May 2013
Federal Bank Limited
0
14 March 2006
Federal Bank Limted
0
16 March 2004
Federal Bank Limited
0
26 July 2011
Federal Bank Limited
0
16 October 2004
Federal Bank Limited
0
15 May 2013
Federal Bank Limited
0
14 March 2006
Federal Bank Limted
0
16 March 2004
Federal Bank Limited
0
26 July 2011
Federal Bank Limited
0
16 October 2004
Federal Bank Limited
0
15 May 2013
Federal Bank Limited
0
14 March 2006
Federal Bank Limted
0
16 March 2004
Federal Bank Limited
0
26 July 2011
Federal Bank Limited
0

Documents

Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
List of share holders, debenture holders;-21022020
Optional Attachment-(1)-21022020
Directors report as per section 134(3)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Optional Attachment-(2)-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019

Frequently Asked Questions

What is the date of Padinjarethalackal plantations private limited incorporation?

Incorporation date of the company is 08 May 1973 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Padinjarethalackal plantations private limited has appointed how many directors?

The appointed directors in the company are:

  • Padinjarethalackal cherian cherian
  • Deepthi cherian
  • Reji mathew
  • Padinjarethalakal cherian cherian