Company Information

CIN
Status
Date of Incorporation
12 November 1945
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
532,750
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Edward
Deepa Edward
Director/Designated Partner
almost 7 years ago
Nikita Susan Jacob
Nikita Susan Jacob
Director
almost 12 years ago

Past Directors

Sunny Kodiamparayil Peter
Sunny Kodiamparayil Peter
Additional Director
about 16 years ago
Anoop Sasi
Anoop Sasi
Director
over 18 years ago
Maria Jacob
Maria Jacob
Director
over 18 years ago
Kurian Chirathalattu George
Kurian Chirathalattu George
Director
over 22 years ago

Charges

63 Thousand
26 April 1983
Catholic Syrian Bank Ltd
63 Thousand
26 April 1983
Catholic Syrian Bank Ltd
0
26 April 1983
Catholic Syrian Bank Ltd
0
26 April 1983
Catholic Syrian Bank Ltd
0

Documents

Form AOC-4-19122023_signed
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
List of share holders, debenture holders;-03112023
Form MGT-7-03112023_signed
Form AOC-4-31102023
Form ADT-1-20122022_signed
Copy of written consent given by auditor-17122022
Copy of resolution passed by the company-17122022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12122022
List of share holders, debenture holders;-12122022
Directors report as per section 134(3)-12122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Form AOC-4-12122022_signed
Form MGT-7-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032022
Directors report as per section 134(3)-16032022
List of share holders, debenture holders;-16032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16032022
Form AOC-4-16032022_signed
Form MGT-7-16032022_signed
Form MGT-7-10052021_signed
Form AOC-4-10052021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052021
List of share holders, debenture holders;-08052021
Directors report as per section 134(3)-08052021
List of share holders, debenture holders;-23052020
Directors report as per section 134(3)-23052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020
Form AOC-4-23052020_signed