Company Information

CIN
Status
Date of Incorporation
08 February 1990
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Agriculture, Horticulture, Forestry Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
496,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Erumakuzhi Kalathil Surendranath
Erumakuzhi Kalathil Surendranath
Managing Director
about 1 year ago
Erumakuzhi Kalathil Sivadas
Erumakuzhi Kalathil Sivadas
Director
over 28 years ago

Past Directors

Erumakuzhi Kalathil Ramakrishnan
Erumakuzhi Kalathil Ramakrishnan
Director
almost 35 years ago

Charges

99 Thousand
21 January 1993
The Governor Of Kerala
99 Thousand
29 March 1996
Kerala Financial Corporation
30 Lak
09 July 1996
Kerala Financial Corporation
5 Lak
11 April 1996
Kerala Financial Corporation
50 Lak
18 December 2007
Canara Bank
23 Lak
29 March 1996
Kerala Financial Corporation
0
11 April 1996
Kerala Financial Corporation
0
09 July 1996
Kerala Financial Corporation
0
21 January 1993
The Governor Of Kerala
0
18 December 2007
Canara Bank
0
29 March 1996
Kerala Financial Corporation
0
11 April 1996
Kerala Financial Corporation
0
09 July 1996
Kerala Financial Corporation
0
21 January 1993
The Governor Of Kerala
0
18 December 2007
Canara Bank
0
29 March 1996
Kerala Financial Corporation
0
11 April 1996
Kerala Financial Corporation
0
09 July 1996
Kerala Financial Corporation
0
21 January 1993
The Governor Of Kerala
0
18 December 2007
Canara Bank
0
29 March 1996
Kerala Financial Corporation
0
11 April 1996
Kerala Financial Corporation
0
09 July 1996
Kerala Financial Corporation
0
21 January 1993
The Governor Of Kerala
0
18 December 2007
Canara Bank
0

Documents

Form MGT-7-17122020_signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
List of share holders, debenture holders;-13122020
Form DPT-3-06112020_signed
Form DPT-3-25102019-signed
Form DPT-3-24102019-signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Form MGT-14-29112017-signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-20112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112017
Altered articles of association-20112017
Directors report as per section 134(3)-19112017