Company Information

CIN
Status
Date of Incorporation
25 November 1937
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Coffee or Cococa Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,362,160
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandy George
Chandy George
Director/Designated Partner
almost 2 years ago
Manamel Chandy Thomas
Manamel Chandy Thomas
Director/Designated Partner
about 4 years ago
Swapna Anna Mammen
Swapna Anna Mammen
Director/Designated Partner
about 4 years ago
Susan George
Susan George
Director/Designated Partner
about 4 years ago
Mary Thampi
Mary Thampi
Director
almost 14 years ago
Cherian Philip
Cherian Philip
Director/Designated Partner
about 36 years ago
Manamel Pothen George
Manamel Pothen George
Director/Designated Partner
about 36 years ago

Past Directors

Manamel Philip Philip
Manamel Philip Philip
Additional Director
almost 5 years ago
Manamel Mathew Chandy
Manamel Mathew Chandy
Director
over 32 years ago
Manamel Cherian Chandy
Manamel Cherian Chandy
Director
over 35 years ago
Manamel Chandy Thampi
Manamel Chandy Thampi
Director
about 37 years ago

Charges

96 Lak
21 September 1995
Canara Bank
96 Lak
06 September 2010
Canara Bank
28 Lak
06 September 2010
Canara Bank
0
21 September 1995
Canara Bank
0
06 September 2010
Canara Bank
0
21 September 1995
Canara Bank
0
06 September 2010
Canara Bank
0
21 September 1995
Canara Bank
0

Documents

Form AOC-4(XBRL)-22122023_signed
Form AOC-4(XBRL)-21122023_signed
List of share holders, debenture holders;-01122023
Form MGT-7-01122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112023
Form AOC-4(XBRL)-03112023
Form MGT-7-03102023_signed
Form PAS-6-23092023_signed
Form AOC-4(XBRL)-23092023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112022
Form AOC-4(XBRL)-16112022
Form PAS-6-16112022
Form ADT-1-07112022
Copy of resolution passed by the company-07112022
Copy of written consent given by auditor-07112022
Form PAS-6-22042022_signed
Approval letter for extension of AGM;-30032022
List of share holders, debenture holders;-30032022
Form MGT-7-30032022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122021
Approval letter of extension of financial year of AGM-21122021
Form AOC-4(XBRL)-21122021_signed
Form PAS-6-27102021_signed
Optional Attachment-(1)-27102021
Form PAS-6-30082021_signed
Form PAS-6-27082021_signed
Optional Attachment-(1)-27082021
Form DIR-12-08012021_signed