Company Information

CIN
Status
Date of Incorporation
19 October 1937
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
160,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhavannair Jayan
Madhavannair Jayan
Director
over 1 year ago
Shobha Jayan
Shobha Jayan
Director
almost 10 years ago

Past Directors

Mallika Jayan
Mallika Jayan
Director
almost 10 years ago
Anand Jayan
Anand Jayan
Director
over 19 years ago

Charges

0
22 August 1986
The Coffee Board
1 Lak
24 December 1983
The Coffee Board
1 Lak
22 August 1986
The Coffee Board
0
24 December 1983
The Coffee Board
0
22 August 1986
The Coffee Board
0
24 December 1983
The Coffee Board
0
22 August 1986
The Coffee Board
0
24 December 1983
The Coffee Board
0

Documents

Form AOC-4-21012024_signed
Form MGT-7A-16122023_signed
List of Directors;-31102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
List of share holders, debenture holders;-31102023
Form AOC-4-28102023
Form MGT-7A-31102023
Form MGT-7A-19092023_signed
Form AOC-4-19092023_signed
Form AOC-4-17092023_signed
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form MGT-7A-10112022
Form AOC-4-10112022
Form DPT-3-01072022_signed
Form MGT-7A-26122021_signed
Form AOC-4-26122021_signed
List of share holders, debenture holders;-23122021
List of Directors;-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Directors report as per section 134(3)-23122021
Approval letter for extension of AGM;-23122021
Approval letter of extension of financial year or AGM-23122021
Form MGT-14-06122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122021
Optional Attachment-(1)-06122021
Optional Attachment-(2)-06122021