Company Information

CIN
Status
Date of Incorporation
15 April 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vettuchirayil Joseph Kuriakose
Vettuchirayil Joseph Kuriakose
Director/Designated Partner
about 2 years ago
Binu Kuriakose
Binu Kuriakose
Director/Designated Partner
about 7 years ago

Past Directors

Bineesh Kuriakose
Bineesh Kuriakose
Additional Director
over 7 years ago
Bibin Kuriakose
Bibin Kuriakose
Additional Director
over 7 years ago
Shaheen Mohammed Rizwan .
Shaheen Mohammed Rizwan .
Additional Director
over 15 years ago
Siyad Mohammed Roshan .
Siyad Mohammed Roshan .
Additional Director
over 15 years ago
Muthuramalingam Sankardinesh
Muthuramalingam Sankardinesh
Director
almost 25 years ago
Rameshshankar Muthuramalingam
Rameshshankar Muthuramalingam
Director
almost 25 years ago
Ramiah Karthikeyan
Ramiah Karthikeyan
Director
over 27 years ago
Ramaiahhdever Muthuramalingam .
Ramaiahhdever Muthuramalingam .
Director
over 27 years ago

Registered Trademarks

Rosemount Tea Rosemount Tea Factory

[Class : 35] Wholesale, Retail, Import, Export, Trading, Marketing And Online Sale Of Black Tea, Tea, Coffee, Cocoa, Sugar, Rice, Tapioca, Sago, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Pepper, Vinegar, Sauces, Spices, Ice., Advertising, Business ...

Rosemount Tea Rosemount Tea Factory

[Class : 30] Black Tea, Tea, Coffee, Cocoa, Sugar, Rice, Tapioca, Sago, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Pepper, Vinegar, Sauces, Spices, Ice.

Charges

0
10 November 1999
The South Indian Bank Limited
39 Lak
10 November 1999
The South Indian Bank Limited
38 Lak
30 September 2023
Others
0
10 November 1999
The South Indian Bank Limited
0
10 November 1999
The South Indian Bank Limited
0
30 September 2023
Others
0
10 November 1999
The South Indian Bank Limited
0
10 November 1999
The South Indian Bank Limited
0
30 September 2023
Others
0
10 November 1999
The South Indian Bank Limited
0
10 November 1999
The South Indian Bank Limited
0

Documents

Form AOC-4-05012021_signed
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form MGT-7-19092020_signed
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-18092020
Form DIR-12-21112019_signed
Evidence of cessation;-21112019
Notice of resignation;-21112019
Form DIR-12-18072019_signed
Evidence of cessation;-17072019
Notice of resignation;-17072019
Form ADT-1-14062019_signed
Form ADT-1-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-06042019_signed
Form MGT-7-06042019_signed
Form AOC-4-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-30032019
Optional Attachment-(1)-30032019