Company Information

CIN
U01119KL1938PTC001263
Status
Date of Incorporation
27 January 1938
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
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruben Cherian Isaac
Ruben Cherian Isaac
Director/Designated Partner
for over 5 years
Rohan Eapen Isaac
Rohan Eapen Isaac
Director/Designated Partner
for over 5 years
. Issaac Eappen Kalathil
. Issaac Eappen Kalathil
Managing Director
for about 48 years

Past Directors

. Kurien Eappen Kalathil
. Kurien Eappen Kalathil
Director
over 50 years ago

Charges

6 Crore
24 July 2003
The Federal Bank Limited
5 Lak
23 March 2001
The Federal Bank Limited
5 Lak
22 May 1998
The Federal Bank Limited
4 Crore
20 March 1998
The Federal Bank Limited
18 Lak
29 June 1996
The Federal Bank Limited
3 Lak
29 June 1995
The Federal Bank Limited
1 Crore
25 November 1983
Cathoric Syrian Bank Ltd
52 Lak
15 October 1976
Cardamam Board
80 Thousand
29 June 1996
The Federal Bank Limited
0
25 November 1983
Cathoric Syrian Bank Ltd
0
20 March 1998
The Federal Bank Limited
0
23 March 2001
The Federal Bank Limited
0
15 October 1976
Cardamam Board
0
29 June 1995
The Federal Bank Limited
0
24 July 2003
The Federal Bank Limited
0
22 May 1998
The Federal Bank Limited
0
29 June 1996
The Federal Bank Limited
0
25 November 1983
Cathoric Syrian Bank Ltd
0
20 March 1998
The Federal Bank Limited
0
23 March 2001
The Federal Bank Limited
0
15 October 1976
Cardamam Board
0
29 June 1995
The Federal Bank Limited
0
24 July 2003
The Federal Bank Limited
0
22 May 1998
The Federal Bank Limited
0

Documents

Form AOC-4-20012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012024
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19012024
Directors report as per section 134(3)-19012024
Form ADT-1-27122023_signed
Copy of written consent given by auditor-26122023
Copy of resolution passed by the company-26122023
List of Directors;-26122023
List of share holders, debenture holders;-26122023
Form MGT-7A-26122023_signed
Form MGT-7A-29092023_signed
Form AOC-4-23092023_signed
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form AOC-4-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
List of Directors;-26032022
List of share holders, debenture holders;-26032022

Frequently Asked Questions

What is the date of Union cardamoms pvt ltd incorporation?

Incorporation date of the company is 27 January 1938 .

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.

Union cardamoms pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • . kurien eappen kalathil
  • . issaac eappen kalathil
  • Rohan eapen isaac
  • Ruben cherian isaac