Company Information
CIN
Status
Date of Incorporation
22 October 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,404,000
Authorised Capital
7,200,000
Directors
Shankara Mohana Kumaren Nair
Managing Director
almost 3 years ago
almost 3 years ago
Sreekumari Mohan Nair
Director
about 33 years ago
about 33 years ago
Past Directors
Nandakumar Padmanabha Pillai
Whole Time Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 30] Tea, Tea Bags, Tea In Packets, Tea In Pet Bottles And Tea In Polethene Bags
Charges
11 April 1996
State Bank Of India
18 Crore
11 April 1996
State Bank Of India
0
11 April 1996
State Bank Of India
0
11 April 1996
State Bank Of India
0
Documents
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
Optional Attachment-(2)-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DPT-3-02072020-signed
Optional Attachment-(1)-30062020
Optional Attachment-(1)-03022020
Optional Attachment-(3)-03022020
Instrument(s) of creation or modification of charge;-03022020
Form CHG-1-03022020_signed
Optional Attachment-(2)-03022020
Optional Attachment-(4)-03022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Form MGT-14-02012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Form DPT-3-06122019-signed
Form DPT-3-21112019-signed
Form MSME FORM I-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of MGT-8-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
