Company Information
CIN
Status
Date of Incorporation
12 November 1962
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Prasad Purushothaman
Director/Designated Partner
almost 1 year ago
almost 1 year ago
Georgi P Mathachen
Director/Designated Partner
over 1 year ago
over 1 year ago
Sajeev Janardhanan Pillai
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajithkumar Appukuttan Pillai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunnel Scaria Kuriakose
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Joyce Sebastian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Musaifa Suneeja Beegum
Director/Designated Partner
about 2 years ago
about 2 years ago
Koyan Kalappoth Asharaf
Director/Designated Partner
over 2 years ago
over 2 years ago
Salini Kanakamma Jayanthi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tomson Francis Kochumalayil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
James Jacob .
Managing Director
almost 3 years ago
almost 3 years ago
Abdul Salam
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Sreekumar Damodaran Nair
Additional Director
about 5 years ago
about 5 years ago
Sabu Palathinal Idicula
Nominee Director
almost 6 years ago
almost 6 years ago
Suresh Soman Kujulekshmy
Managing Director
about 6 years ago
about 6 years ago
Mini Kumary
Nominee Director
over 7 years ago
over 7 years ago
Chamunni Vella
Nominee Director
over 7 years ago
over 7 years ago
Rajagopala Vorkady Balyaya
Nominee Director
over 7 years ago
over 7 years ago
Thamban Nair Ullavaduth
Nominee Director
over 7 years ago
over 7 years ago
Raju .
Nominee Director
over 7 years ago
over 7 years ago
Reghunathan Nair
Nominee Director
over 7 years ago
over 7 years ago
Mohanan Vasu
Nominee Director
over 7 years ago
over 7 years ago
Puthenpurayil Kesavan Koliyode
Nominee Director
almost 8 years ago
almost 8 years ago
Ravikumar Nair Nanukuttan
Managing Director
almost 8 years ago
almost 8 years ago
Udayabhanu Janardhanan
Nominee Director
about 8 years ago
about 8 years ago
Viju Chacko
Nominee Director
about 9 years ago
about 9 years ago
Anilkumar Sreedharannair Karuvelil
Nominee Director
almost 10 years ago
almost 10 years ago
Agate Joseph Easow
Company Secretary
over 10 years ago
over 10 years ago
Nissar Aliyaru Kunju
Director
over 10 years ago
over 10 years ago
Mohanan Palliparampil Kutty
Nominee Director
almost 11 years ago
almost 11 years ago
Andikumundakal Sankaran
Nominee Director
over 11 years ago
over 11 years ago
Joseph Thomas Veliparambil
Director
over 11 years ago
over 11 years ago
Arikkath Unnikrishnan
Managing Director
about 12 years ago
about 12 years ago
Pulpadan Khaleed
Director
about 12 years ago
about 12 years ago
Eranalloor Ramakrishnagowdar Santhoshkumar
Director
over 12 years ago
over 12 years ago
Surinder Pal Singh
Nominee Director
about 13 years ago
about 13 years ago
Varghese George
Director
about 13 years ago
about 13 years ago
Thomas Paramthott Thomas
Nominee Director
about 13 years ago
about 13 years ago
Markose Manakathottathil Varghese .
Nominee Director
about 13 years ago
about 13 years ago
Jacob Thomas
Nominee Director
about 13 years ago
about 13 years ago
Davendra Kumar Dhodawat
Nominee Director
over 13 years ago
over 13 years ago
Subair Khan Kassimpillai Rawther
Managing Director
about 14 years ago
about 14 years ago
Jayathilak Anirudhan
Nominee Director
over 14 years ago
over 14 years ago
Ajith Kumar Krishna Pillai
Nominee Director
over 14 years ago
over 14 years ago
Manoj Narayanan Kaveri
Managing Director
almost 15 years ago
almost 15 years ago
Kochucherukan Babu
Nominee Director
about 17 years ago
about 17 years ago
Vijayan Kunissery
Nominee Director
over 17 years ago
over 17 years ago
Vijay Kumar Sinha
Nominee Director
over 17 years ago
over 17 years ago
Raghavan Koottala Krishnan
Nominee Director
over 17 years ago
over 17 years ago
Prakash Elavunkal Kesavan
Nominee Director
over 17 years ago
over 17 years ago
Babu Thomas .
Managing Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 30] All Kinds Of Spices[Class : 31] Cashew Nuts[Class : 17] India Rubber, Latex And Other Products Made Out Of Latex
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
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
Copy of written consent given by auditor-08072024
Copy of the intimation sent by company-08072024
-08072024
Optional Attachment-(1)-22032024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032024
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-22032024
Form AOC-4(XBRL)-22032024_signed
Form ADT-1-11032024_signed
Copy of written consent given by auditor-11032024
-11032024
Optional Attachment-(1)-11032024
Instrument(s) of creation or modification of charge;-10082022
Form CHG-1-10082022_signed
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
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220810
Form MGT-7-11072022_signed
List of share holders, debenture holders;-06072022
Copy of MGT-8-06072022
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(3)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-21122020
Supplementary or test audit report under section 143-21122020
Form AOC-4(XBRL)-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127