Company Information
CIN
Status
Date of Incorporation
20 July 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,175,000
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Muraleedharan Namboori
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thomas Cherian
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Prasanth Perumal Pillai
Director
about 11 years ago
about 11 years ago
Kodiat Jacob Jacob .
Director
about 11 years ago
about 11 years ago
Alepurackal Vasu Divakaran
Director
about 14 years ago
about 14 years ago
Don Manuel .
Director
over 15 years ago
over 15 years ago
Mathew Manuval
Managing Director
almost 23 years ago
almost 23 years ago
Charges
22 December 2017
The South Indian Bank Limited
1 Crore
30 May 2002
State Bank Of Travancore
4 Lak
30 May 2002
The State Bank Of Travancore
50 Lak
30 May 2002
The State Bank Of Travancore
54 Lak
22 December 2017
Others
0
30 May 2002
The State Bank Of Travancore
0
30 May 2002
State Bank Of Travancore
0
30 May 2002
The State Bank Of Travancore
0
22 December 2017
Others
0
30 May 2002
The State Bank Of Travancore
0
30 May 2002
State Bank Of Travancore
0
30 May 2002
The State Bank Of Travancore
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-05022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22092019_signed
Copy of written consent given by auditor-22092019
Copy of resolution passed by the company-22092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form CHG-1-03042018_signed
Instrument(s) of creation or modification of charge;-03042018
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180403
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
