Company Information

CIN
Status
Date of Incorporation
05 May 1976
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
33,927,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Jain
Saurabh Jain
Director/Designated Partner
about 1 year ago
Satinder Kaur
Satinder Kaur
Director/Designated Partner
about 1 year ago
Vikraman Pillai Sivaprasad
Vikraman Pillai Sivaprasad
Director/Designated Partner
about 1 year ago
Preetha Bhanumathy
Preetha Bhanumathy
Director/Designated Partner
over 1 year ago
Ajit Kumar
Ajit Kumar
Director/Designated Partner
over 1 year ago
Beji Kavumkal George
Beji Kavumkal George
Director/Designated Partner
over 1 year ago
Adalrasan Rathinam
Adalrasan Rathinam
Director/Designated Partner
over 1 year ago
Jessy Manichirickel Devasia
Jessy Manichirickel Devasia
Director/Designated Partner
over 2 years ago
Satheeshkumar Kalathoor Govinda Panicker
Satheeshkumar Kalathoor Govinda Panicker
Director/Designated Partner
over 3 years ago
Mini Antony .
Mini Antony .
Director/Designated Partner
over 3 years ago
Sanjayan Kumar
Sanjayan Kumar
Director/Designated Partner
over 4 years ago
Tom Jose
Tom Jose
Nominee Director
almost 11 years ago
Ayyappan Madhavan Nair
Ayyappan Madhavan Nair
Director
over 18 years ago

Past Directors

Thomas Samuel
Thomas Samuel
Nominee Director
almost 2 years ago
Chempakassery Suseela Sreekala
Chempakassery Suseela Sreekala
Nominee Director
about 3 years ago
Leema Manuel
Leema Manuel
Nominee Director
almost 5 years ago
Mohanan Nair Krishna Pillai
Mohanan Nair Krishna Pillai
Nominee Director
over 5 years ago
Vijay Anathank
Vijay Anathank
Nominee Director
over 5 years ago
Sabu Palathinal Idicula
Sabu Palathinal Idicula
Nominee Director
almost 6 years ago
Suneel Pamidi
Suneel Pamidi
Managing Director
about 6 years ago
Asha Thomas
Asha Thomas
Nominee Director
over 6 years ago
Manju Sarojam
Manju Sarojam
Nominee Director
over 6 years ago
Rajan Sehgal
Rajan Sehgal
Nominee Director
almost 7 years ago
Rakesh Kumar Vats
Rakesh Kumar Vats
Nominee Director
almost 7 years ago
Mohanakumar Arackal Kuttappannair
Mohanakumar Arackal Kuttappannair
Nominee Director
about 7 years ago
Shibu Subaidabeevi Abdulrasheed
Shibu Subaidabeevi Abdulrasheed
Nominee Director
almost 8 years ago
Rakesh Prasad Khandelwal
Rakesh Prasad Khandelwal
Nominee Director
almost 8 years ago
Karthikeyan Karuppiah
Karthikeyan Karuppiah
Managing Director
about 8 years ago
Seethalakshmi Amma Palakkattu Krishnan Nair
Seethalakshmi Amma Palakkattu Krishnan Nair
Nominee Director
over 8 years ago
Mohanan Vasu
Mohanan Vasu
Nominee Director
about 9 years ago
Kumar Chellappan Pillai
Kumar Chellappan Pillai
Nominee Director
over 9 years ago
Sanjeevanee Kutty
Sanjeevanee Kutty
Nominee Director
almost 10 years ago
Varughese Kunnumpurath Joseph
Varughese Kunnumpurath Joseph
Nominee Director
over 10 years ago
Keshav Kumar Pathak
Keshav Kumar Pathak
Nominee Director
over 11 years ago
Amarnatha Shetty
Amarnatha Shetty
Nominee Director
over 11 years ago
Harikumar Parameswaran Pillai
Harikumar Parameswaran Pillai
Nominee Director
about 12 years ago
Nivedita Haran
Nivedita Haran
Nominee Director
about 12 years ago
Shajimon Vadamattom Villa Vivekanandan
Shajimon Vadamattom Villa Vivekanandan
Managing Director
over 12 years ago
Suresh Chandra Panda
Suresh Chandra Panda
Nominee Director
almost 13 years ago
George John
George John
Nominee Director
about 13 years ago
Jacob Thomas
Jacob Thomas
Nominee Director
about 13 years ago
Anil Xavier
Anil Xavier
Nominee Director
over 13 years ago
Valsala Kumari Kumar Bhargavi
Valsala Kumari Kumar Bhargavi
Director
over 14 years ago
Sreekumar Gopalakrishnan
Sreekumar Gopalakrishnan
Managing Director
over 14 years ago
Vishwapati Trivedi
Vishwapati Trivedi
Nominee Director
over 16 years ago
Padmakumari Amma Gopalan Nair Subhadraamma
Padmakumari Amma Gopalan Nair Subhadraamma
Nominee Director
about 17 years ago
Chilampanthara Krishnan Viswanathan
Chilampanthara Krishnan Viswanathan
Director
over 19 years ago
Krishnakumar Ayikomathu Kunjunni Nair
Krishnakumar Ayikomathu Kunjunni Nair
Director
over 29 years ago

Charges

0
31 March 1983
Canara Bank
15 Lak
23 August 1982
Canara Bank Punalur And Syndicate Bank
10 Lak
20 August 1980
Canara Bank Punalur And Syndicate Bank
2 Crore
31 March 2023
Canara Bank
0
20 August 1980
Canara Bank Punalur And Syndicate Bank
0
23 August 1982
Canara Bank Punalur And Syndicate Bank
0
31 March 1983
Canara Bank
0
31 March 2023
Canara Bank
0
20 August 1980
Canara Bank Punalur And Syndicate Bank
0
23 August 1982
Canara Bank Punalur And Syndicate Bank
0
31 March 1983
Canara Bank
0

Documents

Form ADT-1-29122020_signed
-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Form MSME FORM I-28102020_signed
Form DIR-12-06102020_signed
Evidence of cessation;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form MSME FORM I-05062020_signed
Form DIR-12-23032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
List of share holders, debenture holders;-19122019
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
Interest in other entities;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form MSME FORM I-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Optional Attachment-(1)-28102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-09102019_signed
-04102019
Copy of written consent given by auditor-04102019