Company Information
CIN
Status
Date of Incorporation
04 October 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohammed Rasheed
Director
over 27 years ago
over 27 years ago
Sajitha Zakeer
Director
over 29 years ago
over 29 years ago
Sabira Rasheed
Director
over 31 years ago
over 31 years ago
Past Directors
Anakkara Vadakath Govinda Raj Menon
Director
over 27 years ago
over 27 years ago
Fathima Ashraf
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 30] Tea Included In Class 30.
Charges
20 March 2015
Dhanlaxmi Bank Ltd
1 Crore
10 January 1998
Vysya Bank Ltd
9 Lak
25 October 1997
Vysya Bank Ltd
4 Lak
26 March 1999
Vijaya Bank
67 Lak
22 April 2010
Vijaya Bank
6 Lak
10 January 1998
Vysya Bank Ltd
0
20 March 2015
Dhanlaxmi Bank Ltd
0
26 March 1999
Vijaya Bank
0
22 April 2010
Vijaya Bank
0
25 October 1997
Vysya Bank Ltd
0
10 January 1998
Vysya Bank Ltd
0
20 March 2015
Dhanlaxmi Bank Ltd
0
26 March 1999
Vijaya Bank
0
22 April 2010
Vijaya Bank
0
25 October 1997
Vysya Bank Ltd
0
10 January 1998
Vysya Bank Ltd
0
20 March 2015
Dhanlaxmi Bank Ltd
0
26 March 1999
Vijaya Bank
0
22 April 2010
Vijaya Bank
0
25 October 1997
Vysya Bank Ltd
0
10 January 1998
Vysya Bank Ltd
0
20 March 2015
Dhanlaxmi Bank Ltd
0
26 March 1999
Vijaya Bank
0
22 April 2010
Vijaya Bank
0
25 October 1997
Vysya Bank Ltd
0
Documents
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form DPT-3-02112019-signed
Form DPT-3-16072019-signed
Auditor?s certificate-09072019
Auditor?s certificate-22062019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form DIR-12-12062018_signed
Evidence of cessation;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21032017
Form MGT-7-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
Form AOC-4-17032017
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-301215.OCT
Letter of the charge holder-081015.PDF
