Company Information
CIN
Status
Date of Incorporation
24 March 1943
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bothimathan Kumar Kasholai
Director/Designated Partner
about 4 years ago
about 4 years ago
Nalini Prakash
Director
over 15 years ago
over 15 years ago
Rajubettan Prakash
Director/Designated Partner
over 17 years ago
over 17 years ago
Rajubettan Chandran .
Director
over 42 years ago
over 42 years ago
Past Directors
Rajubettan Gopalakrishnan
Director
over 17 years ago
over 17 years ago
Bickol Kakkamallah Gowder Nanjiah
Director
over 41 years ago
over 41 years ago
Charges
09 July 2007
Uco Bank
5 Lak
09 July 2007
Uco Bank
0
09 July 2007
Uco Bank
0
Documents
Form AOC-4-28082023_signed
Form MGT-7A-13042023_signed
Form AOC-4-13042023_signed
List of Directors;-12042023
List of share holders, debenture holders;-12042023
Directors report as per section 134(3)-12042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042023
Form DPT-3-28122021_signed
Form MGT-7A-28122021_signed
Form AOC-4-28122021_signed
List of share holders, debenture holders;-23122021
Approval letter of extension of financial year or AGM-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
List of Directors;-23122021
Directors report as per section 134(3)-23122021
Approval letter for extension of AGM;-23122021
Form MGT-7-27022021_signed
Optional Attachment-(1)-23022021
Approval letter for extension of AGM;-23022021
List of share holders, debenture holders;-23022021
Form MGT-14-07022021_signed
Optional Attachment-(1)-27012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012021
Approval letter of extension of financial year or AGM-27012021
Directors report as per section 134(3)-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Form AOC-4-07022021_signed
Form DPT-3-18042020-signed
Form MGT-14-14012020_signed
Optional Attachment-(2)-14012020