Company Information

CIN
Status
Date of Incorporation
11 February 1941
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
212,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhavannair Jayan
Madhavannair Jayan
Managing Director
over 1 year ago
Anand Jayan
Anand Jayan
Director
over 5 years ago
Bhaskaran Ravindran
Bhaskaran Ravindran
Director
about 32 years ago

Past Directors

Pavizham Madhavan Nair
Pavizham Madhavan Nair
Director
over 27 years ago

Documents

Form AOC-4-19122023_signed
Form MGT-7A-19122023_signed
List of share holders, debenture holders;-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
List of Directors;-31102023
Form AOC-4-31102023
Form MGT-7A-31102023
Form MGT-7A-30092023_signed
List of Directors;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
List of share holders, debenture holders;-25112022
Directors report as per section 134(3)-25112022
Form MGT-7A-25112022
Form AOC-4-25112022
Form DPT-3-01072022_signed
Form MGT-7A-28032022_signed
List of Directors;-25032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25032022
Directors report as per section 134(3)-25032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032022
Approval letter for extension of AGM;-25032022
List of share holders, debenture holders;-25032022
Approval letter of extension of financial year or AGM-25032022
Form AOC-4-25032022
Form DPT-3-29072021_signed
Form CFSS-2020-17062021_signed
Approval letter of extension of financial year or AGM-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed