Company Information

CIN
Status
Date of Incorporation
24 December 1968
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
21 September 2023
Paid Up Capital
1,501,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivaramakrishnan Kanthimathi
Sivaramakrishnan Kanthimathi
Director
about 1 year ago
Lakshmi Subramaniam
Lakshmi Subramaniam
Director
over 1 year ago
Sivaramakrishnan Veerasubramonia Sarma
Sivaramakrishnan Veerasubramonia Sarma
Director/Designated Partner
about 3 years ago
Saraswathy Lakshminarayanan
Saraswathy Lakshminarayanan
Director/Designated Partner
over 5 years ago
Lakshmana Sarma Sivaramakrishnaiyer
Lakshmana Sarma Sivaramakrishnaiyer
Director
over 23 years ago
Meenakshy Ammal Sivaramakrishnan Iyer
Meenakshy Ammal Sivaramakrishnan Iyer
Director
over 23 years ago

Documents

Optional Attachment-(1)-20122023
Directors report as per section 134(3)-20122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122023
Form AOC-4-20122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019 marked as defective by Registrar on 24-11-2023
Directors report as per section 134(3)-22102019 marked as defective by Registrar on 24-11-2023
Form AOC-4-22102019_signed marked as defective by Registrar on 24-11-2023
Form AOC-4-13112023_signed
List of share holders, debenture holders;-31102023
List of Directors;-31102023
Form MGT-7A-02112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Directors report as per section 134(3)-19102023
Form AOC-4-19102023
Form ADT-1-17102023_signed
Copy of written consent given by auditor-17102023
Copy of resolution passed by the company-17102023
Form MGT-7A-24092023_signed
Directors report as per section 134(3)-20012023
Approval letter for extension of AGM;-18112022 marked as defective by Registrar on 20-01-2023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
List of share holders, debenture holders;-18112022 marked as defective by Registrar on 20-01-2023
Approval letter for extension of AGM;-20012023
Form MGT-7A-18112022 marked as defective by Registrar on 20-01-2023
List of Directors;-18112022 marked as defective by Registrar on 20-01-2023
List of share holders, debenture holders;-20012023
List of Directors;-20012023
Approval letter of extension of financial year or AGM-20012023
Form MGT-7A-20012023_signed
Form AOC-4-20012023_signed