Company Information

CIN
Status
Date of Incorporation
01 March 1944
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Trees, Latex Harvesting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Mathew
Vinod Mathew
Director/Designated Partner
over 1 year ago
Thomas Chandy
Thomas Chandy
Director
over 27 years ago
Thomas Mathew .
Thomas Mathew .
Director
over 54 years ago

Past Directors

Thomas George Kottukapally
Thomas George Kottukapally
Director
over 54 years ago
Thomas Joseph
Thomas Joseph
Managing Director
over 62 years ago

Charges

0
10 September 1987
Canara Bank
14 Lak
10 September 1987
Canara Bank
0
10 September 1987
Canara Bank
0

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Directors report as per section 134(3)-11102023
Form AOC-4-11102023_signed
List of share holders, debenture holders;-15092023
Form MGT-7-15092023_signed
Form ADT-1-23082023_signed
Form ADT-1-22082023_signed
Copy of written consent given by auditor-11072023
-11072023
Copy of resolution passed by the company-11072023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25112022
Directors report as per section 134(3)-25112022
Form AOC-4-25112022
Form MGT-14-21112022_signed
Copy of written consent given by auditor-30102022
Copy of resolution passed by the company-30102022
-30102022
Form ADT-1-30102022
List of share holders, debenture holders;-31032022
Form MGT-7-02042022_signed
Form CFSS-2020-01072021_signed
List of share holders, debenture holders;-27022021
Form MGT-7-27022021_signed
Form AOC-4-12022021_signed
Directors report as per section 134(3)-07022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022021
List of share holders, debenture holders;-13072020
Form MGT-7-13072020_signed