The Kerala Cardamom Processing And Marketing Company Ltd

As on 09 December 2019

The Kerala Cardamom Processing And Marketing Company Ltd incorporated with MCA on 22 March 1990. The The Kerala Cardamom Processing And Marketing Company Ltd is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Ernakulam with an Authorized Share Capital of Rs. 5 CR and its paid up capital is 3 CR.

The Kerala Cardamom Processing And Marketing Company Ltd's last Annual General Meeting(AGM) was held on 27 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 5 directors/key management personal Jojo George Pottemkulam, Ziauddin Ahamed Kadermohideen, Karimpanal Ittiavira Varkey, Johny Mathew, and Boby The Kerala Cardamom Processing And Marketing Company Ltd company registration number is 005656 and its Corporate Identification Number(CIN) provided from MCA is U15495KL1990PLC005656.

The Kerala Cardamom Processing And Marketing Company Ltd company's registered office address is Kp.1/741 B, Spice House Thekkady P O Idukki Dist Kl 685536 In. Find other contact information for The Kerala Cardamom Processing And Marketing Company Ltd such as Email, Website and more below.

The company has reportedly 12 charges associated and 93 documents available for download.

Current status of The Kerala Cardamom Processing And Marketing Company Ltd company is Active.

Follow and GET UPDATES for

The Kerala Cardamom Processing And Marketing Company Ltd

GET FREE UPDATES

Company Information

CIN U15495KL1990PLC005656
Company Status Active
Registration Number 005656
Date of Incorporation 22 March 1990
Registration State Ernakulam
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 27 September 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Jojo George Pottemkulam

is associated with 3 other companies

Ziauddin Ahamed Kadermohideen

is associated with 2 other companies

Karimpanal Ittiavira Varkey

is associated with no other company

Johny Mathew

is associated with 1 other companies

Boby

is associated with no other company

Trademarks

pure spice Pure Spice

Charges

Name Date Status Amount
Hdfc Bank Limited
05 September 2018 CLOSED 3 CR
Hdfc Bank Limited
26 October 2016 CLOSED 12 CR
Icici Bank Limited
09 January 2015 CLOSED 5 CR
Icici Bank Limited
15 January 2014 CLOSED 15 CR
Central Bank Of India
27 April 2011 PENDING 10 CR
Central Bank Of India
27 April 2011 PENDING 14 CR
State Bank Of Travancore
26 March 1999 PENDING 14 CR
State Bank Of Travancore
12 February 2009 PENDING 78 LAC
State Bank Of Travancore
22 November 2000 PENDING 1 CR
State Bank Of Travancore
10 November 1999 PENDING 2 CR
State Bank Of Travancore
28 February 2008 PENDING 1 CR
State Bank Of Travancore
07 July 2008 PENDING 1 CR

Buy Documents

Certificates

Incoporation
MOA / AOA
Buy Rs.199/-

Annual Returns

Financials MGT-7
Balance Sheet
Buy Rs.399/-

Complete

All Documents
Zipped
Buy Rs.499/-

Express

Same Day
Delivery
Buy Rs.1,299/-

Documents

Annual returns and Financials (8 Available)
Form Mgt 7 11022017 Signed 11 February 2017
Form Mgt 7 190316 18 March 2016
Form Mgt 7 190316 18 March 2016
Form Aoc 4 Xbrl 050216 03 February 2016
Form Aoc 4 Xbrl 050216 03 February 2016
Form 20b 111206.Oct 11 December 2006
Form 23ac 091106.Oct 09 November 2006
Form 23aca 091106.Oct 09 November 2006
Attachments (19 Available)
Optional Attachment (1) 01042017 01 April 2017
Optional Attachment (3) 01042017 01 April 2017
Optional Attachment (4) 01042017 01 April 2017
Optional Attachment (2) 01042017 01 April 2017
Optional Attachment (5) 01042017 01 April 2017
Optional Attachment (1) 30032017 30 March 2017
Optional Attachment (1) 11022017 11 February 2017
Copy Of Resolution 240216 24 February 2016
Copy Of Resolution 240216 24 February 2016
Photograph1 220207.Pdf 22 February 2007
Copy Of Resolution 260107.Pdf 26 January 2007
Photograph1 160107.Pdf 16 January 2007
Photograph1 291206.Pdf 29 December 2006
Optional Attachment 2 030806.Pdf 03 August 2006
Optional Attachment 1 030806.Pdf 03 August 2006
Optional Attachment 3 190606.Pdf 19 June 2006
Optional Attachment 1 190606.Pdf 19 June 2006
Optional Attachment 4 190606.Pdf 19 June 2006
Optional Attachment 2 190606.Pdf 19 June 2006
Certificates (8 Available)
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(S) 20170403 03 April 2017
Certificate Of Registration Of Charge 20161124 24 November 2016
Certificate Of Satisfaction Of Charge 20161001 01 October 2016
Certificate Of Satisfaction Of Charge 20160601 01 June 2016
Certificate Of Registration For Modification Of Mortgage 020216 02 February 2016
Certificate Of Registration For Modification Of Mortgage 020216 02 February 2016
Certificate Of Registration For Modification Of Mortgage 290606.Pdf 29 June 2006
Certificate Of Incorporation.Pdf 04 March 2006
Charges (13 Available)
Form Chg 1 24112016 Signed 24 November 2016
Instrument(S) Of Creation Or Modification Of Charge; 24112016 24 November 2016
Letter Of The Charge Holder Stating That The Amount Has Been Satisfied 01102016 01 October 2016
Form Chg 4 01102016 Signed 01 October 2016
Form Chg 4 01062016 01 June 2016
Letter Of The Charge Holder Stating That The Amount Has Been Satisfied 01062016 01 June 2016
Form Chg 1 030216 02 February 2016
Instrument Of Creation Or Modification Of Charge 020216 02 February 2016
Form Chg 1 030216 02 February 2016
Instrument Of Creation Or Modification Of Charge 020216 02 February 2016
Form 8 190606.Pdf 29 June 2006
Instrument Of Details Of The Charge 190606.Pdf 19 June 2006
Form 8.Pdf 04 March 2006
Directors/Shareholders/Partners (9 Available)
Form 2 290607.Pdf 29 June 2007
List Of Allottees 290607.Pdf 29 June 2007
Form 25c 220307.Pdf 22 March 2007
Copy Of Shareholder Resolution 220307.Pdf 22 March 2007
Form 32 220207.Pdf 22 February 2007
Form 32 160107.Pdf 16 January 2007
Form 32 291206.Pdf 03 January 2007
Form 32 030806.Pdf 29 August 2006
Evidence Of Cessation 030806.Pdf 03 August 2006
Financials (2 Available)
Xbrl Document In Respect Of Profit And Loss Account 15 11 2013 For The Financial Year Ending On 31 03 2013.Pdf 25 August 2016
Xbrl Document In Respect Of Profit And Loss Account 15 11 2013 For The Financial Year Ending On 31 03 2013.Pdf 25 August 2016
MOA/AOA (11 Available)
Form Mgt 14 05042017 Signed 05 April 2017
Form Mgt 14 03042017 Signed 03 April 2017
Altered Memorandum Of Association 01042017 01 April 2017
Altered Memorandum Of Association 30032017 30 March 2017
Form Mgt 14 07092016 Signed 07 September 2016
Form Mgt 14 21072016 Signed 21 July 2016
Form Mgt 14 250216 24 February 2016
Form Mgt 14 250216 24 February 2016
Form 23 260107.Pdf 26 January 2007
Aoa.Pdf 04 March 2006
Moa.Pdf 04 March 2006
Others (23 Available)
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 03042017 03 April 2017
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 01042017 01 April 2017
Altered Articles Of Association 01042017 01 April 2017
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 30032017 30 March 2017
Altered Articles Of Association 30032017 30 March 2017
Copy Of Mgt 8 11022017 11 February 2017
List Of Share Holders, Debenture Holders; 11022017 11 February 2017
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 08022017 08 February 2017
Aoc42015 2016 Marythomas 20170208225055.Pdf 08022017 08 February 2017
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 07092016 07 September 2016
Xbrl Document In Respect Of Balance Sheet 15 11 2013 For The Financial Year Ending On 31 03 2013.Pdf 25 August 2016
Xbrl Document In Respect Of Balance Sheet 15 11 2013 For The Financial Year Ending On 31 03 2013.Pdf 25 August 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 21072016 21 July 2016
Xbrl Document In Respect Of Financial Statement 03 02 2016 For The Financial Year Ending On 31 03 2015.Pdf 06 June 2016
Xbrl Document In Respect Of Financial Statement 03 02 2016 For The Financial Year Ending On 31 03 2015.Pdf 06 June 2016
Form Adt 1 290116 25 January 2016
Form Adt 1 290116 25 January 2016
Copy Of Board Resolution 220307.Pdf 22 March 2007
Form 66 081106.Oct 08 November 2006
Balance Sheet 2004 2005.Pdf 04 March 2006
Annual Return 2003 2004.Pdf 04 March 2006
Balance Sheet 2003 2004.Pdf 04 March 2006
Annual Return 2004 2005.Pdf 04 March 2006

Events

Incorporated

over 30 years ago

MOA/AOA modified

about 4 years ago

Loan sanctioned by HDFC BANK LIMITED

about 4 years ago

Loan sanctioned by ICICI BANK LIMITED

almost 6 years ago

Loan sanctioned by ICICI BANK LIMITED

almost 7 years ago

Loan modified for ICICI BANK LIMITED

almost 5 years ago

Loan sanctioned by CENTRAL BANK OF INDIA

over 9 years ago

Loan modified for CENTRAL BANK OF INDIA

about 6 years ago

Loan satisfied for CENTRAL BANK OF INDIA

about 4 years ago

Loan modified for CENTRAL BANK OF INDIA

over 5 years ago

Loan satisfied for CENTRAL BANK OF INDIA

over 4 years ago

Loan sanctioned by STATE BANK OF TRAVANCORE

over 21 years ago

Loan modified for STATE BANK OF TRAVANCORE

almost 11 years ago

Loan satisfied for STATE BANK OF TRAVANCORE

over 9 years ago

Loan sanctioned by STATE BANK OF TRAVANCORE

almost 12 years ago

Loan sanctioned by STATE BANK OF TRAVANCORE

about 20 years ago

Loan satisfied for STATE BANK OF TRAVANCORE

almost 10 years ago

Loan sanctioned by STATE BANK OF TRAVANCORE

about 21 years ago

Loan sanctioned by STATE BANK OF TRAVANCORE

over 12 years ago

Loan satisfied for STATE BANK OF TRAVANCORE

over 11 years ago

Loan sanctioned by STATE BANK OF TRAVANCORE

over 12 years ago

Loan satisfied for STATE BANK OF TRAVANCORE

almost 12 years ago

MOA/AOA modified

over 4 years ago

MOA/AOA modified

almost 5 years ago

Auditor appointed

almost 5 years ago

Balance sheet filed

almost 5 years ago

Annual return filed

over 4 years ago

Annual return filed

almost 14 years ago

Balance sheet filed

about 14 years ago

MOA/AOA modified

over 3 years ago

MOA/AOA modified

over 3 years ago

Annual return filed

almost 4 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 26 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 26 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 26 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 26 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 26 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 26 September 2017

about 3 years ago

Authorised capital changed from 50000000.0 to 50000000

over 2 years ago

Paid Up Capital changed from 39998000.0 to 39998000

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 26 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 26 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 26 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 26 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 26 September 2017

about 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 27 September 2018

about 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 27 September 2018

about 2 years ago

Balance sheet filed on 31 March 2019

over 1 year ago

Last Annual General Meeting held on 27 September 2019

about 1 year ago

FAQs

What is the incorporation date of the The kerala cardamom processing and marketing company ltd?

Incorporation date of the company is 22 March 1990 .

Where was the The kerala cardamom processing and marketing company ltd registered?

Registered address of the company is Kp.1/741b, spice house thekkady p o idukki dist kl 685536 in.

What is the state of the The kerala cardamom processing and marketing company ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the The kerala cardamom processing and marketing company ltd classified as?

The MCA has registered the The kerala cardamom processing and marketing company ltd as Public company.

What is the The kerala cardamom processing and marketing company ltd status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the The kerala cardamom processing and marketing company ltd?

The kerala cardamom processing and marketing company ltd has appointed 5 of directors.

Who are the appointed Directors in The kerala cardamom processing and marketing company ltd?

The appointed directors in the company are:

  • Jojo george pottemkulam
  • Ziauddin ahamed kadermohideen
  • Karimpanal ittiavira varkey
  • Johny mathew
  • Boby

What ROC is the The kerala cardamom processing and marketing company ltd registered with?

The jurisdiction of ROC for the The kerala cardamom processing and marketing company ltd is RoC-Ernakulam.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

5 CR

PAID UP CAPITAL

3 CR

DIRECTORS

5

Charges Stats
Total Charges

12

Amount Due

35 CR

Amount Satisfied

46 CR