Company Information

CIN
Status
Date of Incorporation
12 April 1988
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Susanna Paul .
Susanna Paul .
Additional Director
for 12 months
Paul Poonnen .
Paul Poonnen .
Director
for over 1 year
Stephen Poonnen
Stephen Poonnen
Director/Designated Partner
for over 1 year

Past Directors

Miama Poonnen
Miama Poonnen
Director
over 36 years ago

Charges

0
23 July 1998
State Bank Of India
60 Lak
07 January 1995
State Bank Of Travancore
35 Lak
07 January 1995
State Bank Of Travancore
20 Lak
07 January 1995
State Bank Of Travancore
0
23 July 1998
State Bank Of India
0
07 January 1995
State Bank Of Travancore
0
07 January 1995
State Bank Of Travancore
0
23 July 1998
State Bank Of India
0
07 January 1995
State Bank Of Travancore
0
07 January 1995
State Bank Of Travancore
0
23 July 1998
State Bank Of India
0
07 January 1995
State Bank Of Travancore
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-16112020_signed
Form DPT-3-12022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-28082019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

What is the date on which the Pch coffee holdings private limited incorporated?

Pch coffee holdings private limited was incorporated on 12 April 1988 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Pch coffee holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pch coffee holdings private limited?

4 of directors are associated with the company.

What is the number of directors associated with Pch coffee holdings private limited?

4 of directors are associated with the company.