Company Information
CIN
Status
Date of Incorporation
09 April 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Directors
Joseph George Jacob
Director/Designated Partner
over 2 years ago
over 2 years ago
Mathew Antony Joseph
Director/Designated Partner
almost 3 years ago
almost 3 years ago
George Mathew
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mathew Chandy
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
John Joseph Erattuppuzha
Additional Director
almost 7 years ago
almost 7 years ago
Vallonthayil Mohan Andrews
Director
over 24 years ago
over 24 years ago
Raju Chennakattu Jacob
Director
over 24 years ago
over 24 years ago
Shaji Joseph
Director
over 24 years ago
over 24 years ago
George Louis Mathew
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 24] Furnishing And Upholstery Fabrics; Non Woven Fabrics; Mattress Covers; Mattress Protectors [Bedding]; Comforters [Bedding]; Pillow Covers; Bed Covers; Quilted Blankets [Bedding]; Textile Goods For Use As Bedding; Duvet Covers; Quilt Covers
[Class : 24] Furnishing And Upholstery Fabrics; Non Woven Fabrics; Mattress Covers; Mattress Protectors [Bedding]; Comforters [Bedding]; Pillow Covers; Bed Covers; Quilted Blankets [Bedding]; Textile Goods For Use As Bedding; Duvet Covers; Quilt Covers
[Class : 35] Wholesale, Retail And Marketing Services Connected With The Sale Of Mattresses, Mattress Pads, Pillows, Cushions, Bedsheets, Bed Covers, Mattress Covers, Pillow Covers, Blankets, Furnishing And Upholstery Fabrics, Non Woven Fabrics, Mattress Protectors, Comforters, Textile Goods For Use As Bedding, Duvet Covers, Quilt Covers, Furnitures, Beds, Adhesives And Glue...
View +1 more Brands for Coco Latex Exports Private Limited.
Charges
14 February 2002
Canara Bank
15 Crore
30 October 2004
Canara Bank
50 Lak
13 January 2006
Canara Bank
1 Crore
09 April 2003
Canara Bank
84 Lak
20 February 2021
Canara Bank
22 Lak
04 January 2021
Icici Bank Limited
9 Lak
21 November 2022
Canara Bank
0
14 February 2002
Canara Bank
0
20 February 2021
Canara Bank
0
04 January 2021
Others
0
13 January 2006
Canara Bank
0
30 October 2004
Canara Bank
0
09 April 2003
Canara Bank
0
21 November 2022
Canara Bank
0
14 February 2002
Canara Bank
0
20 February 2021
Canara Bank
0
04 January 2021
Others
0
13 January 2006
Canara Bank
0
30 October 2004
Canara Bank
0
09 April 2003
Canara Bank
0
21 November 2022
Canara Bank
0
14 February 2002
Canara Bank
0
20 February 2021
Canara Bank
0
04 January 2021
Others
0
13 January 2006
Canara Bank
0
30 October 2004
Canara Bank
0
09 April 2003
Canara Bank
0
Documents
Form DPT-3-10072020-signed
Form DPT-3-09122019-signed
Form CHG-1-23112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Form MGT-14-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form DIR-12-04042019_signed
Optional Attachment-(3)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
