Company Information

CIN
U01409KL2004PTC017478
Status
Date of Incorporation
29 September 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,590,100
Authorised Capital
3,500,000

Directors

Pathalil Ramakrishna Panicker Muraleedharan Pillai
Pathalil Ramakrishna Panicker Muraleedharan Pillai
Director
for about 20 years
Baby Joseph
Baby Joseph
Director
for about 20 years
Saju Mangalath Chacko
Saju Mangalath Chacko
Director
for about 20 years
Mathew Varghese
Mathew Varghese
Director
for about 20 years
Joy John
Joy John
Director
for almost 20 years

Past Directors

Jose Paul Kolenchery
Jose Paul Kolenchery
Managing Director
about 20 years ago
Vadakemuryil Joseph Mathew
Vadakemuryil Joseph Mathew
Director
about 20 years ago

Charges

1 Crore
02 July 2005
Union Bank Of India
60 Lak
19 November 2004
Union Bank Of India
75 Lak
02 July 2005
Union Bank Of India
0
19 November 2004
Union Bank Of India
0
02 July 2005
Union Bank Of India
0
19 November 2004
Union Bank Of India
0
02 July 2005
Union Bank Of India
0
19 November 2004
Union Bank Of India
0

Documents

List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form AOC-4-14102017_signed

Frequently Asked Questions

What is the date on which the Vanilla india producer company limited (under part ixa) incorporated?

Vanilla india producer company limited (under part ixa) was incorporated on 29 September 2004 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Vanilla india producer company limited (under part ixa) compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vanilla india producer company limited (under part ixa)?

7 of directors are associated with the company.

What is the number of directors associated with Vanilla india producer company limited (under part ixa)?

7 of directors are associated with the company.