Company Information

CIN
U01119KL1993PTC007529
Status
Date of Incorporation
26 November 1993
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
2,000,000
Authorised Capital
4,000,000

Directors

Kokkat Varghese George .
Kokkat Varghese George .
Director
for about 21 years
Raju .
Raju .
Director
for almost 31 years
Jacob Kokkat Varghese .
Jacob Kokkat Varghese .
Managing Director
for about 30 years
Vizzy George Kokatt
Vizzy George Kokatt
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-16102020-signed
Form DPT-3-18122019-signed
Form ADT-1-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Optional Attachment-(1)-27092019
Copy of the intimation sent by company-27092019
List of share holders, debenture holders;-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Form AOC-4-15102018_signed
Form MGT-14-13102018_signed
Optional Attachment-(1)-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Frequently Asked Questions

What is the date on which the Peninsular agro pvt ltd incorporated?

Peninsular agro pvt ltd was incorporated on 26 November 1993 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Peninsular agro pvt ltd compliant?

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

What is the number of directors associated with Peninsular agro pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Peninsular agro pvt ltd?

4 of directors are associated with the company.