Company Information
CIN
Status
Date of Incorporation
22 June 1910
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,612,940
Authorised Capital
8,400,000
Directors
Charges
03 August 2016
State Bank Of Travancore
2 Crore
17 July 2013
State Bank Of Travancore
8 Crore
22 December 2011
Tea Board
13 Lak
22 December 2011
Tea Board
11 Lak
31 March 2010
Hdfc Bank Limited
5 Crore
20 November 2001
State Bank Of Travancore
2 Crore
21 October 1992
Idbi Bank Limited
50 Lak
29 December 2010
Hdfc Bank Limited
30 Lak
24 February 2006
State Bank Of Travancore
3 Crore
30 March 2010
Hdfc Bank Limited
2 Crore
Documents
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form MGT-14-21092020_signed
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form AOC-4(XBRL)-03092020_signed
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-03122019-signed
Form DPT-3-02122019-signed
Form DIR-12-05112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
XBRL document in respect Consolidated financial statement-15062019
Form AOC-4(XBRL)-15062019_signed
