Company Information
CIN
Status
Date of Incorporation
11 June 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
475,000,000
Authorised Capital
480,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mini Sunny
Director
over 10 years ago
over 10 years ago
Past Directors
Sunny Jacob
Director
over 10 years ago
over 10 years ago
Charges
24 April 2018
Hdfc Bank Limited
14 Crore
05 December 2016
The South Indian Bank Limited
106 Crore
15 January 2020
The South Indian Bank Limited
3 Crore
10 December 2019
The South Indian Bank Limited
60 Lak
18 August 2023
Others
0
08 June 2023
Others
0
02 June 2022
Others
0
24 April 2018
Hdfc Bank Limited
0
26 May 2022
Others
0
15 January 2020
The South Indian Bank Limited
0
05 December 2016
The South Indian Bank Limited
0
10 December 2019
The South Indian Bank Limited
0
18 August 2023
Others
0
08 June 2023
Others
0
02 June 2022
Others
0
24 April 2018
Hdfc Bank Limited
0
26 May 2022
Others
0
15 January 2020
The South Indian Bank Limited
0
05 December 2016
The South Indian Bank Limited
0
10 December 2019
The South Indian Bank Limited
0
22 December 2023
Others
0
18 August 2023
Others
0
08 June 2023
Others
0
02 June 2022
Others
0
24 April 2018
Hdfc Bank Limited
0
26 May 2022
Others
0
15 January 2020
The South Indian Bank Limited
0
05 December 2016
The South Indian Bank Limited
0
10 December 2019
The South Indian Bank Limited
0
Documents
Form MGT-14-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(1)-17112020
Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Form AOC-4(XBRL)-09042020_signed
Optional Attachment-(1)-08042020
Optional Attachment-(2)-08042020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Form DPT-3-26022020-signed
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Instrument(s) of creation or modification of charge;-07012020
Form CHG-1-07012020_signed
Optional Attachment-(1)-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019