Company Information

CIN
U15143KL1978PLC003031
Status
Date of Incorporation
23 December 1978
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Stanly Luiz
Stanly Luiz
Director
for about 20 years
Mathew Manickanamparambil Varkey
Mathew Manickanamparambil Varkey
Director
for almost 45 years

Past Directors

Joshy Mathew
Joshy Mathew
Additional Director
almost 9 years ago
Elamana Hari
Elamana Hari
Director
almost 45 years ago

Charges

27 Lak
11 July 1981
South Indian Bank Limited
60 Thousand
09 July 1981
State Bank Of Travancore
2 Lak
16 January 1981
State Bank Of Travancore
3 Lak
13 February 1980
The Kerala Financial Corporation
22 Lak
13 February 1980
The Kerala Financial Corporation
0
11 July 1981
South Indian Bank Limited
0
09 July 1981
State Bank Of Travancore
0
16 January 1981
State Bank Of Travancore
0
13 February 1980
The Kerala Financial Corporation
0
11 July 1981
South Indian Bank Limited
0
09 July 1981
State Bank Of Travancore
0
16 January 1981
State Bank Of Travancore
0
13 February 1980
The Kerala Financial Corporation
0
11 July 1981
South Indian Bank Limited
0
09 July 1981
State Bank Of Travancore
0
16 January 1981
State Bank Of Travancore
0

Documents

Form DPT-3-22092020-signed
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Directors report as per section 134(3)-06072020
List of share holders, debenture holders;-06072020
Form AOC-4-06072020_signed
Form MGT-7-06072020_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Form MGT-7-17112017_signed

Frequently Asked Questions

What is the incorporation date of the Smithi extraction limited?

Incorporation date of the company is 23 December 1978 .

What is the state of the Smithi extraction limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Smithi extraction limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Smithi extraction limited?

Smithi extraction limited has appointed 4 of directors.

Who are the appointed Directors in Smithi extraction limited?

The appointed directors in the company are:

  • Joshy mathew
  • Mathew manickanamparambil varkey
  • Elamana hari
  • Stanly luiz