Company Information
CIN
Status
Date of Incorporation
27 December 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muringathery Jacob Raju
Director/Designated Partner
over 1 year ago
over 1 year ago
Tessina Joseph
Director
about 13 years ago
about 13 years ago
Reena Chanduparambath
Director
about 13 years ago
about 13 years ago
Palayur Thomas Geetha
Director
about 13 years ago
about 13 years ago
Past Directors
Augustine Karuppassery Thomas
Managing Director
almost 9 years ago
almost 9 years ago
Joseph Madaseriputhanpura Augustine
Director
about 13 years ago
about 13 years ago
Teena Jimmi
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 30] Tea, Green Tea, Black Tea;Coffe,Green Cofee Beans; Green Coffe Powder; Black Cofee Beans; Black Cofee Powder; Pepper Dehydrated; Black Pepper ; Black Pepper Powder; White Pepper ; White Pepper Powder; Cardamom, Cinnamon; Cinnamon Leaves, Cloves, In Class 30
[Class : 43] Services For Providing Of Food And
Drink; Service Oftemporary Accommodation In Farm Resort; Servicesof Providing Food For Farm Resort Guests In Class 43
Charges
17 January 2017
The Catholic Syrian Bank Ltd
35 Lak
17 January 2017
Others
0
17 January 2017
Others
0
17 January 2017
Others
0
17 January 2017
Others
0
17 January 2017
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Form PAS-3-24012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Copy of Board or Shareholders? resolution-24012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-28032019_signed
Copy of Board or Shareholders? resolution-28032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Form PAS-3-09022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022019
Copy of Board or Shareholders? resolution-09022019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form PAS-3-24052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052018
Copy of Board or Shareholders? resolution-24052018
Form PAS-3-28032018_signed
Copy of Board or Shareholders? resolution-28032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032018