Company Information

CIN
Status
Date of Incorporation
24 February 1937
Listing Status
Unlisted
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
28 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramakrishnan Veena
Ramakrishnan Veena
Director/Designated Partner
about 1 year ago
Sivaramakrishna Sarma Ramakrishna Sarma
Sivaramakrishna Sarma Ramakrishna Sarma
Director/Designated Partner
over 1 year ago
. Govinda Swamy
. Govinda Swamy
Director
over 2 years ago
Saraswathy Lakshminarayanan
Saraswathy Lakshminarayanan
Director/Designated Partner
about 24 years ago

Past Directors

Gopalakrishnan Sundaraparipuranam
Gopalakrishnan Sundaraparipuranam
Additional Director
almost 10 years ago
Ramakrishnasarma Sivaramakrishna Aiyer
Ramakrishnasarma Sivaramakrishna Aiyer
Director
over 34 years ago
Parameswaran Nair Thanu Pillai
Parameswaran Nair Thanu Pillai
Director
over 36 years ago

Documents

Form MGT-7-02122023_signed
List of share holders, debenture holders;-01122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form AOC-4-04112023_signed
Form ADT-1-13102023_signed
Copy of written consent given by auditor-13102023
Copy of resolution passed by the company-13102023
Form PAS-6-03102023_signed
Form PAS-6-28112022
List of share holders, debenture holders;-24112022
Form MGT-7-25112022_signed
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-1-19102022_signed
Copy of written consent given by auditor-11102022
-11102022
Copy of resolution passed by the company-11102022
Form DIR-12-10082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022
Optional Attachment-(1)-10082022
Form PAS-6-30052022_signed
Form MGT-7-03042022_signed
List of share holders, debenture holders;-29032022
Directors report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Form AOC-4-16022022_signed
Form ADT-1-14122021_signed