Company Information

CIN
Status
Date of Incorporation
19 October 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
609,450
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bama Ramakrishnan
Bama Ramakrishnan
Director/Designated Partner
about 1 year ago
Ramakrishnan Veena
Ramakrishnan Veena
Director/Designated Partner
about 1 year ago
Parameswaran Deivanayagam
Parameswaran Deivanayagam
Director/Designated Partner
over 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

Gopalakrishnan Sundaraparipuranam
Gopalakrishnan Sundaraparipuranam
Director
over 37 years ago
Ramakrishnasarma Sivaramakrishna Aiyer
Ramakrishnasarma Sivaramakrishna Aiyer
Director
over 37 years ago

Charges

5 Lak
19 August 1955
Thomas Vellapall
5 Lak
19 August 1955
Thomas Vellapall
0
19 August 1955
Thomas Vellapall
0
19 August 1955
Thomas Vellapall
0

Documents

Form MGT-7-09012024_signed
Form AOC-4-16122023_signed
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
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-4-31102023
Form ADT-1-12102023_signed
Copy of written consent given by auditor-12102023
Copy of resolution passed by the company-12102023
Form PAS-6-03102023_signed
Form MGT-7-29092023_signed
Form AOC-4-13092023_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)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Form ADT-1-06102022_signed
Optional Attachment-(1)-06102022
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Form PAS-6-30052022_signed
List of share holders, debenture holders;-25032022
Form MGT-7-25032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form AOC-4-16022022_signed
Form ADT-1-16122021_signed