Company Information
CIN
Status
Date of Incorporation
08 May 1973
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Deepthi Cherian
Director
over 1 year ago
over 1 year ago
Padinjarethalakal Cherian Cherian
Additional Director
over 1 year ago
over 1 year ago
Padinjarethalackal Cherian Cherian
Managing Director
over 1 year ago
over 1 year ago
Past Directors
Reji Mathew
Director
about 25 years ago
about 25 years ago
Charges
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
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
List of share holders, debenture holders;-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 written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-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
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-08032018
Form CHG-4-20062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170620
Letter of the charge holder stating that the amount has been satisfied-19062017
Form MGT-7-28022017_signed