Company Information

CIN
U01122KL2014PTC036306
Status
Date of Incorporation
04 March 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,500,000
Authorised Capital
40,000,000

Directors

Mathachanmichael Sherwin
Mathachanmichael Sherwin
Director
for over 10 years
Emily Mathachan Thuluvananickal
Emily Mathachan Thuluvananickal
Director
for over 10 years
Thuluvananickal Michal Mathachan
Thuluvananickal Michal Mathachan
Managing Director
for over 10 years

Past Directors

Sherrin Mathachan Michael
Sherrin Mathachan Michael
Additional Director
almost 9 years ago

Charges

1 Crore
03 September 2018
The Federal Bank Ltd
1 Crore
03 September 2018
Others
0
03 September 2018
Others
0
03 September 2018
Others
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-02032020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
Instrument(s) of creation or modification of charge;-15102018
Form CHG-1-15102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181015

Frequently Asked Questions

What is the date of Thuluvananickal goat farm private limited incorporation?

Incorporation date of the company is 04 March 2014 .

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 4.

Thuluvananickal goat farm private limited has appointed how many directors?

The appointed directors in the company are:

  • Thuluvananickal michal mathachan
  • Emily mathachan thuluvananickal
  • Mathachanmichael sherwin
  • Sherrin mathachan michael