Company Information

CIN
Status
Date of Incorporation
24 December 1968
Listing Status
Unlisted
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
29 September 2023
Paid Up Capital
451,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tharuvai Subbuswamy Rajagopalan
Tharuvai Subbuswamy Rajagopalan
Director
about 1 year ago
Lakshmi Subramaniam
Lakshmi Subramaniam
Director
over 1 year ago
Meenakshy Ammal Sivaramakrishnan Iyer
Meenakshy Ammal Sivaramakrishnan Iyer
Director
over 44 years ago
. Ganga Ammal Sivaramakrishna Iyer
. Ganga Ammal Sivaramakrishna Iyer
Director
almost 52 years ago

Past Directors

Sivaramakrishnan Kanthimathi
Sivaramakrishnan Kanthimathi
Director
about 46 years ago
Saraswathy Lakshminarayanan
Saraswathy Lakshminarayanan
Director
over 47 years ago
Ramakrishnasarma Sivaramakrishna Aiyer
Ramakrishnasarma Sivaramakrishna Aiyer
Director
about 55 years ago

Documents

Form AOC-4-26122023_signed
Form MGT-7A-02122023_signed
List of Directors;-01122023
List of share holders, debenture holders;-01122023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112023
Supplementary or Test audit report under section 143-17112023
Form AOC - 4 CFS-17112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Directors report as per section 134(3)-10112023
Form AOC-4-10112023
Form ADT-1-12102023_signed
Copy of written consent given by auditor-12102023
Copy of resolution passed by the company-12102023
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Directors report as per section 134(3)-12102022
Form AOC-4-12102022_signed
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
-11102022
Copy of written consent given by auditor-11102022
Form AOC-4-25022022_signed
Form MGT-7A-25022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
List of share holders, debenture holders;-15022022