Company Information

CIN
U15495KL2000PLC014395
Status
Date of Incorporation
11 December 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 June 2018
Paid Up Capital
15,750,000
Authorised Capital
20,000,000

Directors

Chelliah Anand David
Chelliah Anand David
Director
for almost 16 years

Past Directors

Arjun Menon
Arjun Menon
Director
about 7 years ago
Govindan Sankunny
Govindan Sankunny
Managing Director
over 14 years ago
Kanighat Ramachandran Menon
Kanighat Ramachandran Menon
Director
almost 16 years ago
Subramonian Padmanabha Iyer .
Subramonian Padmanabha Iyer .
Director
almost 24 years ago
Pichirikat Anupaman
Pichirikat Anupaman
Director
almost 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-26072018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
Form MGT-14-26022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Optional Attachment-(1)-24022018
Form AOC-4-03122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form PAS-3-23112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(3)-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Evidence of cessation;-23112017
Notice of resignation;-23112017

Frequently Asked Questions

What is the date of Wayanad nature remedies limited incorporation?

Incorporation date of the company is 11 December 2000 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Wayanad nature remedies limited has appointed how many directors?

The appointed directors in the company are:

  • Chelliah anand david
  • Pichirikat anupaman
  • Kanighat ramachandran menon
  • Subramonian padmanabha iyer .
  • Govindan sankunny
  • Arjun menon