Company Information

CIN
U01119KL1957PTC001734
Status
Date of Incorporation
21 February 1957
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
2,500,000

Directors

John George
John George
Director
for over 16 years
Elizabeth George
Elizabeth George
Managing Director
for about 38 years
Antony George
Antony George
Director
for over 1 year

Past Directors

Charges

2 Crore
29 February 2016
Federal Bank Ltd
25 Lak
28 March 2012
Federal Bank Ltd
10 Lak
29 October 2010
Federal Bank Ltd
18 Lak
29 October 2010
Federal Bank Ltd
5 Lak
31 March 2004
Federal Bank Ltd
78 Lak
24 July 2000
The Federal Bank Limited
13 Lak
23 December 1994
Federal Bank Limited
88 Lak
09 September 1991
Federal Bank Limited
3 Lak
07 August 2004
Sundaram Finance Ltd.
86 Thousand
27 May 2002
Sundaram Finance Limited
1 Lak
28 April 1997
Sundaram Finance Ltd.
3 Lak
29 October 2010
Federal Bank Ltd
3 Lak
22 August 2005
The Federal Bank Limited
2 Lak
22 August 2005
The Federal Bank Ltd
7 Lak
22 August 2005
The Federal Bank Limited
2 Lak
23 August 2001
The Federal Bank Limited
9 Lak
18 November 1980
Syndicate Bank
74 Thousand
25 September 1970
Syndicate Bank
6 Lak
18 November 1980
Syndicate Bank
0
28 March 2012
Federal Bank Ltd
0
23 August 2001
The Federal Bank Limited
0
22 August 2005
The Federal Bank Ltd
0
28 April 1997
Sundaram Finance Ltd.
0
29 October 2010
Federal Bank Ltd
0
09 September 1991
Federal Bank Limited
0
24 July 2000
The Federal Bank Limited
0
27 May 2002
Sundaram Finance Limited
0
31 March 2004
Federal Bank Ltd
0
23 December 1994
Federal Bank Limited
0
25 September 1970
Syndicate Bank
0
22 August 2005
The Federal Bank Limited
0
22 August 2005
The Federal Bank Limited
0
29 February 2016
Federal Bank Ltd
0
07 August 2004
Sundaram Finance Ltd.
0
29 October 2010
Federal Bank Ltd
0
29 October 2010
Federal Bank Ltd
0
18 November 1980
Syndicate Bank
0
28 March 2012
Federal Bank Ltd
0
23 August 2001
The Federal Bank Limited
0
22 August 2005
The Federal Bank Ltd
0
28 April 1997
Sundaram Finance Ltd.
0
29 October 2010
Federal Bank Ltd
0
09 September 1991
Federal Bank Limited
0
24 July 2000
The Federal Bank Limited
0
27 May 2002
Sundaram Finance Limited
0
31 March 2004
Federal Bank Ltd
0
23 December 1994
Federal Bank Limited
0
25 September 1970
Syndicate Bank
0
22 August 2005
The Federal Bank Limited
0
22 August 2005
The Federal Bank Limited
0
29 February 2016
Federal Bank Ltd
0
07 August 2004
Sundaram Finance Ltd.
0
29 October 2010
Federal Bank Ltd
0
29 October 2010
Federal Bank Ltd
0

Documents

Directors report as per section 134(3)-20052024
List of share holders, debenture holders;-20052024
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20052024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052024
List of Directors;-20052024
Form AOC-4-20052024_signed
Form MGT-7A-20052024_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20012023
List of share holders, debenture holders;-20012023
List of Directors;-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
Optional Attachment-(1)-20012023
Form MGT-7A-20012023_signed
Form AOC-4-20012023_signed
Form DPT-3-01072022_signed
Form AOC-4-18062022_signed
Directors report as per section 134(3)-15062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15062022

Frequently Asked Questions

What is the date of Poothundu plantations pvt ltd incorporation?

Incorporation date of the company is 21 February 1957 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Poothundu plantations pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Antony george
  • John george
  • Elizabeth george