Company Information
CIN
Status
Date of Incorporation
05 March 1985
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Coffee or Cococa Beans
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
Financials All Documents available from MCA @Rs 199/-
Directors
Santhi Krishnakumar
Director
almost 6 years ago
almost 6 years ago
Ajay Krishnan Vellaikkal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vallachira Pisharath Krishnakumar
Managing Director
about 20 years ago
about 20 years ago
Past Directors
Sathyanathan Vallachira Pisharath
Director
about 20 years ago
about 20 years ago
Vallachira Pisharam Gopinathan
Director
about 20 years ago
about 20 years ago
Charges
26 April 2001
Bank Of Ceylon
48 Lak
24 April 2001
Bank Of Ceylon
48 Lak
08 February 2006
The Catholic Syrian Bank Ltd
56 Lak
08 February 2006
The Catholic Syrian Bank Ltd
8 Lak
23 May 1986
Bank Of India
32 Thousand
27 March 1986
Bank Of India
9 Lak
20 May 1986
Bank Of India
14 Lak
16 April 1994
Bank Of India
14 Lak
16 April 1994
Bank Of India
0
23 May 1986
Bank Of India
0
08 February 2006
The Catholic Syrian Bank Ltd
0
26 April 2001
Bank Of Ceylon
0
24 April 2001
Bank Of Ceylon
0
20 May 1986
Bank Of India
0
08 February 2006
The Catholic Syrian Bank Ltd
0
27 March 1986
Bank Of India
0
16 April 1994
Bank Of India
0
23 May 1986
Bank Of India
0
08 February 2006
The Catholic Syrian Bank Ltd
0
26 April 2001
Bank Of Ceylon
0
24 April 2001
Bank Of Ceylon
0
20 May 1986
Bank Of India
0
08 February 2006
The Catholic Syrian Bank Ltd
0
27 March 1986
Bank Of India
0
Documents
Form DPT-3-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form MGT-14-16042020-signed
Optional Attachment-(3)-16042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020
Optional Attachment-(1)-16042020
Altered memorandum of association-16042020
Optional Attachment-(2)-16042020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200416
Altered memorandum of association-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-19072019
Notice of resignation;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019