Company Information

CIN
U15492KA1993PTC014818
Status
Date of Incorporation
20 October 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
9,827,000
Authorised Capital
50,000,000

Directors

Pilattiyath Puthiaya Purayil Pervez
Pilattiyath Puthiaya Purayil Pervez
Director
for almost 27 years
Puthiya Purayil Faiz Moosakutty
Puthiya Purayil Faiz Moosakutty
Director/Designated Partner
for about 31 years

Past Directors

Shameem Puthiya Kottal
Shameem Puthiya Kottal
Director
about 31 years ago

Charges

5 Crore
28 March 2014
Canara Bank
5 Crore
28 March 2014
Others
0
28 March 2014
Others
0

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form CHG-1-11102018_signed
Instrument(s) of creation or modification of charge;-11102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181011
Evidence of cessation;-16032018
Form DIR-12-16032018_signed
Notice of resignation;-16032018

Frequently Asked Questions

When was the Travancore coffee company private limited incorporated?

The Travancore coffee company private limited was incorporated with ROC on 20 October 1993 as .

Where has the Travancore coffee company private limited been incorporated?

The company was incorporated in Bangalore with registration number 014818.

What is the E-filing status of the company?

The status of Travancore coffee company private limited is Active.

Number of Key Management personnel of the Travancore coffee company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Travancore coffee company private limited?

The appointed directors in the company are:

  • Puthiya purayil faiz moosakutty
  • Shameem puthiya kottal
  • Pilattiyath puthiaya purayil pervez