Company Information

CIN
U01119KL1962SGC001997
Status
Date of Incorporation
12 November 1962
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
55,688,000
Authorised Capital
75,000,000

Directors

Prasad Purushothaman
Prasad Purushothaman
Director/Designated Partner
for 11 months
Kunnel Scaria Kuriakose
Kunnel Scaria Kuriakose
Director/Designated Partner
for over 1 year
Salini Kanakamma Jayanthi
Salini Kanakamma Jayanthi
Director/Designated Partner
for over 2 years
Koyan Kalappoth Asharaf
Koyan Kalappoth Asharaf
Director/Designated Partner
for over 2 years
Abdul Salam
Abdul Salam
Director/Designated Partner
for almost 3 years
Joyce Sebastian
Joyce Sebastian
Director/Designated Partner
for almost 2 years
Musaifa Suneeja Beegum
Musaifa Suneeja Beegum
Director/Designated Partner
for about 2 years
Georgi P Mathachen
Georgi P Mathachen
Director/Designated Partner
for over 1 year
Sajeev Janardhanan Pillai
Sajeev Janardhanan Pillai
Director/Designated Partner
for over 1 year
James Jacob .
James Jacob .
Managing Director
for over 2 years
Tomson Francis Kochumalayil
Tomson Francis Kochumalayil
Director/Designated Partner
for over 2 years
Ajithkumar Appukuttan Pillai
Ajithkumar Appukuttan Pillai
Director/Designated Partner
for over 1 year

Past Directors

Sreekumar Damodaran Nair
Sreekumar Damodaran Nair
Additional Director
about 5 years ago
Sabu Palathinal Idicula
Sabu Palathinal Idicula
Nominee Director
almost 6 years ago
Suresh Soman Kujulekshmy
Suresh Soman Kujulekshmy
Managing Director
almost 6 years ago
Mini Kumary
Mini Kumary
Nominee Director
over 7 years ago
Chamunni Vella
Chamunni Vella
Nominee Director
over 7 years ago
Rajagopala Vorkady Balyaya
Rajagopala Vorkady Balyaya
Nominee Director
over 7 years ago
Thamban Nair Ullavaduth
Thamban Nair Ullavaduth
Nominee Director
over 7 years ago
Raju .
Raju .
Nominee Director
over 7 years ago
Reghunathan Nair
Reghunathan Nair
Nominee Director
over 7 years ago
Mohanan Vasu
Mohanan Vasu
Nominee Director
over 7 years ago
Puthenpurayil Kesavan Koliyode
Puthenpurayil Kesavan Koliyode
Nominee Director
over 7 years ago
Ravikumar Nair Nanukuttan
Ravikumar Nair Nanukuttan
Managing Director
almost 8 years ago
Udayabhanu Janardhanan
Udayabhanu Janardhanan
Nominee Director
almost 8 years ago
Viju Chacko
Viju Chacko
Nominee Director
almost 9 years ago
Anilkumar Sreedharannair Karuvelil
Anilkumar Sreedharannair Karuvelil
Nominee Director
over 9 years ago
Agate Joseph Easow
Agate Joseph Easow
Company Secretary
about 10 years ago
Nissar Aliyaru Kunju
Nissar Aliyaru Kunju
Director
over 10 years ago
Mohanan Palliparampil Kutty
Mohanan Palliparampil Kutty
Nominee Director
almost 11 years ago
Andikumundakal Sankaran
Andikumundakal Sankaran
Nominee Director
about 11 years ago
Joseph Thomas Veliparambil
Joseph Thomas Veliparambil
Director
over 11 years ago
Arikkath Unnikrishnan
Arikkath Unnikrishnan
Managing Director
almost 12 years ago
Pulpadan Khaleed
Pulpadan Khaleed
Director
about 12 years ago
Eranalloor Ramakrishnagowdar Santhoshkumar
Eranalloor Ramakrishnagowdar Santhoshkumar
Director
about 12 years ago
Surinder Pal Singh
Surinder Pal Singh
Nominee Director
almost 13 years ago
Varghese George
Varghese George
Director
almost 13 years ago
Thomas Paramthott Thomas
Thomas Paramthott Thomas
Nominee Director
almost 13 years ago
Markose Manakathottathil Varghese .
Markose Manakathottathil Varghese .
Nominee Director
almost 13 years ago
Jacob Thomas
Jacob Thomas
Nominee Director
almost 13 years ago
Davendra Kumar Dhodawat
Davendra Kumar Dhodawat
Nominee Director
over 13 years ago
Subair Khan Kassimpillai Rawther
Subair Khan Kassimpillai Rawther
Managing Director
almost 14 years ago
Jayathilak Anirudhan
Jayathilak Anirudhan
Nominee Director
about 14 years ago
Ajith Kumar Krishna Pillai
Ajith Kumar Krishna Pillai
Nominee Director
over 14 years ago
Manoj Narayanan Kaveri
Manoj Narayanan Kaveri
Managing Director
almost 15 years ago
Kochucherukan Babu
Kochucherukan Babu
Nominee Director
almost 17 years ago
Vijayan Kunissery
Vijayan Kunissery
Nominee Director
over 17 years ago
Vijay Kumar Sinha
Vijay Kumar Sinha
Nominee Director
over 17 years ago
Raghavan Koottala Krishnan
Raghavan Koottala Krishnan
Nominee Director
over 17 years ago
Prakash Elavunkal Kesavan
Prakash Elavunkal Kesavan
Nominee Director
over 17 years ago
Babu Thomas .
Babu Thomas .
Managing Director
about 18 years ago

Charges

16 Crore
04 August 2000
Canara Bank
95 Lak
03 October 2000
Canara Bank
5 Crore
02 September 2000
Canara Bank
5 Crore
12 February 1970
The State Bank Of Travancore
10 Lak
06 March 1981
The Mortgagee Namely M/s Syndicate Bank Kothayam
99 Lak
20 August 2003
Canara Bank
14 Crore
07 April 2020
Canara Bank
16 Crore
07 April 2020
Canara Bank
0
02 September 2000
Canara Bank
0
06 March 1981
The Mortgagee Namely M/s Syndicate Bank Kothayam
0
20 August 2003
Canara Bank
0
03 October 2000
Canara Bank
0
12 February 1970
The State Bank Of Travancore
0
04 August 2000
Canara Bank
0
07 April 2020
Canara Bank
0
02 September 2000
Canara Bank
0
06 March 1981
The Mortgagee Namely M/s Syndicate Bank Kothayam
0
20 August 2003
Canara Bank
0
03 October 2000
Canara Bank
0
12 February 1970
The State Bank Of Travancore
0
04 August 2000
Canara Bank
0
07 April 2020
Canara Bank
0
02 September 2000
Canara Bank
0
06 March 1981
The Mortgagee Namely M/s Syndicate Bank Kothayam
0
20 August 2003
Canara Bank
0
03 October 2000
Canara Bank
0
12 February 1970
The State Bank Of Travancore
0
04 August 2000
Canara Bank
0

Documents

Form ADT-1-08072024_signed
-08072024
Copy of written consent given by auditor-08072024
Copy of the intimation sent by company-08072024
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-22032024
Optional Attachment-(1)-22032024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032024
Form AOC-4(XBRL)-22032024_signed
Form ADT-1-11032024_signed
-11032024
Copy of written consent given by auditor-11032024
Optional Attachment-(1)-11032024
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-10082022
Form CHG-1-10082022_signed
Instrument(s) of creation or modification of charge;-10082022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220810
Form MGT-7-11072022_signed
Copy of MGT-8-06072022
List of share holders, debenture holders;-06072022
Form MGT-7-03042021_signed

Frequently Asked Questions

What is the date of The plantation corporation of kerala ltd incorporation?

Incorporation date of the company is 12 November 1962 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 51.

The plantation corporation of kerala ltd has appointed how many directors?

The appointed directors in the company are:

  • Viju chacko
  • Agate joseph easow
  • Jacob thomas
  • Manoj narayanan kaveri
  • Kochucherukan babu
  • Mohanan palliparampil kutty
  • Markose manakathottathil varghese .
  • James jacob .
  • Raghavan koottala krishnan
  • Jayathilak anirudhan
  • Ajith kumar krishna pillai
  • Thomas paramthott thomas
  • Vijay kumar sinha
  • Prakash elavunkal kesavan
  • Mohanan vasu
  • Anilkumar sreedharannair karuvelil
  • Babu thomas .
  • Davendra kumar dhodawat
  • Subair khan kassimpillai rawther
  • Surinder pal singh
  • Varghese george
  • Arikkath unnikrishnan
  • Eranalloor ramakrishnagowdar santhoshkumar
  • Pulpadan khaleed
  • Andikumundakal sankaran
  • Joseph thomas veliparambil
  • Nissar aliyaru kunju
  • Puthenpurayil kesavan koliyode
  • Koyan kalappoth asharaf
  • Ajithkumar appukuttan pillai
  • Suresh soman kujulekshmy
  • Vijayan kunissery
  • Udayabhanu janardhanan
  • Ravikumar nair nanukuttan
  • Abdul salam
  • Mini kumary
  • Reghunathan nair
  • Raju .
  • Thamban nair ullavaduth
  • Rajagopala vorkady balyaya
  • Chamunni vella
  • Sabu palathinal idicula
  • Tomson francis kochumalayil
  • Sreekumar damodaran nair
  • Sajeev janardhanan pillai
  • Georgi p mathachen
  • Prasad purushothaman
  • Musaifa suneeja beegum
  • Joyce sebastian
  • Salini kanakamma jayanthi
  • Kunnel scaria kuriakose