Company Information

CIN
U15491TZ1998PTC008380
Status
Date of Incorporation
15 April 1998
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vettuchirayil Joseph Kuriakose
Vettuchirayil Joseph Kuriakose
Director/Designated Partner
for about 1 year
Binu Kuriakose
Binu Kuriakose
Director/Designated Partner
for about 6 years

Past Directors

Bineesh Kuriakose
Bineesh Kuriakose
Additional Director
over 6 years ago
Bibin Kuriakose
Bibin Kuriakose
Additional Director
over 6 years ago
Shaheen Mohammed Rizwan .
Shaheen Mohammed Rizwan .
Additional Director
over 14 years ago
Siyad Mohammed Roshan .
Siyad Mohammed Roshan .
Additional Director
over 14 years ago
Muthuramalingam Sankardinesh
Muthuramalingam Sankardinesh
Director
almost 24 years ago
Rameshshankar Muthuramalingam
Rameshshankar Muthuramalingam
Director
almost 24 years ago
Ramiah Karthikeyan
Ramiah Karthikeyan
Director
over 26 years ago
Ramaiahhdever Muthuramalingam .
Ramaiahhdever Muthuramalingam .
Director
over 26 years ago

Charges

0
10 November 1999
The South Indian Bank Limited
39 Lak
10 November 1999
The South Indian Bank Limited
38 Lak
30 September 2023
Others
0
10 November 1999
The South Indian Bank Limited
0
10 November 1999
The South Indian Bank Limited
0
30 September 2023
Others
0
10 November 1999
The South Indian Bank Limited
0
10 November 1999
The South Indian Bank Limited
0
30 September 2023
Others
0
10 November 1999
The South Indian Bank Limited
0
10 November 1999
The South Indian Bank Limited
0

Documents

Form AOC-4-05012021_signed
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-30122020
Copy of the intimation sent by company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form MGT-7-19092020_signed
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-18092020
Evidence of cessation;-21112019
Form DIR-12-21112019_signed
Notice of resignation;-21112019
Form DIR-12-18072019_signed
Notice of resignation;-17072019
Evidence of cessation;-17072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019

Frequently Asked Questions

What is the date of Rose mount tea factory private limited incorporation?

Incorporation date of the company is 15 April 1998 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Rose mount tea factory private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramaiahhdever muthuramalingam .
  • Ramiah karthikeyan
  • Rameshshankar muthuramalingam
  • Muthuramalingam sankardinesh
  • Siyad mohammed roshan .
  • Shaheen mohammed rizwan .
  • Bibin kuriakose
  • Bineesh kuriakose
  • Binu kuriakose
  • Vettuchirayil joseph kuriakose