Company Information

CIN
U01135KL1941PTC001707
Status
Date of Incorporation
11 February 1941
Classes
Listing Status
Unlisted
Type
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

Directors

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

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

Frequently Asked Questions

What is the incorporation date of the Wynaad cardamoms pvt ltd?

Incorporation date of the company is 11 February 1941 .

What is the state of the Wynaad cardamoms pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Wynaad cardamoms pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wynaad cardamoms pvt ltd?

Wynaad cardamoms pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Wynaad cardamoms pvt ltd?

The appointed directors in the company are:

  • Madhavannair jayan
  • Anand jayan
  • Bhaskaran ravindran
  • Pavizham madhavan nair