Company Information

CIN
Status
Date of Incorporation
10 September 1938
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,125,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tharuvai Subbuswamy Rajagopalan
Tharuvai Subbuswamy Rajagopalan
Director
about 1 year ago
Sivaramakrishna Sarma Ramakrishna Sarma
Sivaramakrishna Sarma Ramakrishna Sarma
Director/Designated Partner
over 1 year ago
. Janak Fletcher
. Janak Fletcher
Director
over 1 year ago

Past Directors

Ramakrishnasarma Sivaramakrishna Aiyer
Ramakrishnasarma Sivaramakrishna Aiyer
Director
about 33 years ago

Charges

6 Lak
29 May 1959
The National & Grindleys Bank Ltd.
3 Lak
27 May 1959
National And Grindlays Bank Ltd.
3 Lak
06 May 1987
Bank Of Baroda
5 Lak
06 March 1981
Bank Of Baroda
25 Lak
29 May 1959
The National & Grindleys Bank Ltd.
0
06 May 1987
Bank Of Baroda
0
06 March 1981
Bank Of Baroda
0
27 May 1959
National And Grindlays Bank Ltd.
0
29 May 1959
The National & Grindleys Bank Ltd.
0
06 May 1987
Bank Of Baroda
0
06 March 1981
Bank Of Baroda
0
27 May 1959
National And Grindlays Bank Ltd.
0

Documents

Form AOC-4-19122023_signed
List of share holders, debenture holders;-06122023
Form MGT-7-06122023_signed
Directors report as per section 134(3)-31102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form ADT-1-04112023_signed
Form AOC-4-31102023
Copy of resolution passed by the company-12102023
Copy of written consent given by auditor-12102023
Form PAS-6-03102023_signed
Form MGT-7-29092023_signed
Form PAS-6-28112022
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form ADT-1-07102022_signed
Optional Attachment-(1)-06102022
Copy of resolution passed by the company-06102022
Copy of written consent given by auditor-06102022
Form PAS-6-30052022_signed
Form AOC-4-03042022_signed
Form MGT-7-29032022_signed
List of share holders, debenture holders;-25032022
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form ADT-1-14122021_signed
Copy of resolution passed by the company-14122021