Company Information
CIN
Status
Date of Incorporation
11 January 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
634,200
Authorised Capital
1,000,000
Directors
Bibin Jacob Kochett
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohandas Balakrishna Pillai
Director
almost 33 years ago
almost 33 years ago
Mathan Kayyalakkakathy Mathan
Director
almost 33 years ago
almost 33 years ago
Past Directors
Leela Chandrikamma
Director
about 21 years ago
about 21 years ago
Clarson Devanesan
Whole Time Director
about 21 years ago
about 21 years ago
Jacob Kochettu Jacob
Managing Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 1] Bio Fertilizers, Bio Pesticides And Organic Manure
[Class : 1] Bio Fertilizers, Bio Pesticides And Organic Manure
Charges
13 June 2019
Canara Bank
6 Lak
29 June 2018
Canara Bank
11 Lak
30 August 2017
Canara Bank
3 Lak
11 April 2017
Canara Bank
11 Lak
07 April 2017
Canara Bank
23 Lak
27 October 2015
Canara Bank
17 Lak
24 March 2014
Canara Bank
2 Lak
22 November 2009
Canara Bank
3 Lak
04 June 2009
Canara Bank
12 Lak
30 March 2009
Canara Bank
5 Lak
11 September 2006
Canara Bank
5 Lak
11 September 2006
Canara Bank
19 Lak
15 February 2002
Canara Bank
10 Lak
16 May 1996
Canara Bank
1 Crore
22 July 1995
The Karur Vysya Bank Limited
1 Lak
12 June 2020
Canara Bank
10 Lak
12 June 2020
Canara Bank
26 Lak
26 May 2023
Others
0
14 February 2022
Canara Bank
0
30 August 2021
Canara Bank
0
29 June 2018
Canara Bank
0
11 April 2017
Canara Bank
0
07 April 2017
Canara Bank
0
30 March 2009
Canara Bank
0
16 May 1996
Canara Bank
0
22 November 2009
Canara Bank
0
04 June 2009
Canara Bank
0
11 September 2006
Canara Bank
0
15 February 2002
Canara Bank
0
30 August 2017
Canara Bank
0
13 June 2019
Canara Bank
0
11 September 2006
Canara Bank
0
24 March 2014
Canara Bank
0
22 July 1995
The Karur Vysya Bank Limited
0
27 October 2015
Canara Bank
0
12 June 2020
Canara Bank
0
12 June 2020
Canara Bank
0
13 December 2023
The South Indian Bank Limited
0
26 May 2023
Others
0
14 February 2022
Canara Bank
0
30 August 2021
Canara Bank
0
11 April 2017
Canara Bank
0
07 April 2017
Canara Bank
0
29 June 2018
Canara Bank
0
30 August 2017
Canara Bank
0
16 May 1996
Canara Bank
0
22 November 2009
Canara Bank
0
04 June 2009
Canara Bank
0
30 March 2009
Canara Bank
0
11 September 2006
Canara Bank
0
15 February 2002
Canara Bank
0
24 March 2014
Canara Bank
0
11 September 2006
Canara Bank
0
22 July 1995
The Karur Vysya Bank Limited
0
27 October 2015
Canara Bank
0
13 June 2019
Canara Bank
0
12 June 2020
Canara Bank
0
12 June 2020
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4-15122019_signed
Form MR-1-06122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of board resolution-28112019
Copy of shareholders resolution-28112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28112019
Form MGT-14-05112019_signed
Form ADT-1-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form CHG-1-01082019_signed
Instrument(s) of creation or modification of charge;-01082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190801
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-1-19122018_signed
Instrument(s) of creation or modification of charge;-19122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181219
