Company Information
CIN
Status
Date of Incorporation
05 February 1990
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Agriculture, Horticulture, Forestry Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
520,100
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Erumakuzhi Kalathil Surendranath
Director
about 1 year ago
about 1 year ago
Erumakuzhi Kalathil Sivadas
Managing Director
almost 35 years ago
almost 35 years ago
Past Directors
Erumakuzhi Kalathil Ramakrishnan
Director
about 11 years ago
about 11 years ago
Erumakuzhi Kalathil Ramakrishnan
Director
over 28 years ago
over 28 years ago
Charges
21 January 1993
The Governor Of Kerala
1 Lak
11 April 1996
Kerala Financial Corporation
50 Lak
09 July 1996
Kerala Financial Corporation
5 Lak
29 March 1996
Kerala Financial Corporation
30 Lak
10 August 2007
Canara Bank
25 Lak
29 March 1996
Kerala Financial Corporation
0
21 January 1993
The Governor Of Kerala
0
09 July 1996
Kerala Financial Corporation
0
11 April 1996
Kerala Financial Corporation
0
10 August 2007
Canara Bank
0
29 March 1996
Kerala Financial Corporation
0
21 January 1993
The Governor Of Kerala
0
09 July 1996
Kerala Financial Corporation
0
11 April 1996
Kerala Financial Corporation
0
10 August 2007
Canara Bank
0
29 March 1996
Kerala Financial Corporation
0
21 January 1993
The Governor Of Kerala
0
09 July 1996
Kerala Financial Corporation
0
11 April 1996
Kerala Financial Corporation
0
10 August 2007
Canara Bank
0
Documents
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-13122020
Form DPT-3-06112020_signed
Form DPT-3-24102019-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-05102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form MGT-14-29112017-signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-20112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112017
Altered articles of association-20112017
Approval letter of extension of financial year or AGM-19112017
List of share holders, debenture holders;-19112017