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KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED




Kanan Devan Hills Plantations Company Private Limited is a Private incorporated on 15 March 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 139,410,850. It is inolved in Growing of crops; market gardening; horticulture

Kanan Devan Hills Plantations Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Kanan Devan Hills Plantations Company Private Limited are Percy Temurasp Siganporia, Venkataramanan Krishnamoorthy, Kyrianthan Mathew Abraham, Thomas Purackal Chacko, Nithin George and Manoj Prabhakaran Pillai.

Kanan Devan Hills Plantations Company Private Limited's Corporate Identification Number is (CIN) U01132KL2005PTC018014 and its registration number is 18014.Its Email address is [email protected] and its registered address is DOOR NO IX/2226 DHP HOUSENH 49 MUNNAR POST DEVICOLAM TALUK IDUKKI KL 685612 IN.

Current status of Kanan Devan Hills Plantations Company Private Limited is - Active.

Company Details

CIN

U01132KL2005PTC018014

Company Name

KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

18014

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 March 2005

Age of Company

19 years, 1 month, 9 days

Activity

Growing of crops; market gardening; horticulture

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹139,410,850

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DOOR NO IX/2226 DHP HOUSENH 49 MUNNAR POST DEVICOLAM TALUK IDUKKI KL 685612 IN

Director Details

DIN Director Name Designation Appointment Date

00035330

PERCY TEMURASP SIGANPORIA

Director

20 July 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Percy Temurasp Siganporia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01728072

VENKATARAMANAN KRISHNAMOORTHY

Nominee Director

24 February 2012

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Other Companies Associated with

Company Designation Appointment Date

TATA COFFEE LIMITED

Whole-time director

25 October 2014

ALLIANCE COFFEE LIMITED

Additional Director

25 October 2014

TATA COFFEE LIMITED

Additional Director

14 March 2024

TATA TEA HOLDINGS PRIVATE LIMITED

Director

24 October 2008

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Company Designation Appointment Date Cessation Date

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05132870

KYRIANTHAN MATHEW ABRAHAM

Managing Director

04 August 2015

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Other Companies Associated with

Company Designation Appointment Date

AMALGAMATED PLANTATIONS PRIVATE LIMITED

Director

17 April 2023

UPASI COMMODITIES EXCHANGE LIMITED

Director

10 June 2013

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Company Designation Appointment Date Cessation Date

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05215974

THOMAS PURACKAL CHACKO

Nominee Director

24 February 2012

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Company Designation Appointment Date

TATA COFFEE LIMITED

Managing Director

04 August 2015

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Company Designation Appointment Date Cessation Date

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07852578

NITHIN GEORGE

Director

16 April 2019

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Company Designation Appointment Date

Currently Nithin George is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ATVPM6272A

MANOJ PRABHAKARAN PILLAI

Company Secretary

16 July 2014

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Company Designation Appointment Date

Currently Manoj Prabhakaran Pillai is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10002051

2006-04-20

2021-03-01

-

135,000,000

ICICI BANK LIMITED

10020742

2006-09-09

-

-

350,000,000

TATA TEA LIMITED

10198411

2010-01-12

-

2016-09-06

Immovable property or any interest therein

14,830,633

Tea Board of India

10216638

2010-03-24

2010-03-25

2013-06-28

100,000,000

ICICI BANK LIMITED

10526807

2014-10-08

-

2017-11-14

100,000,000

State Bank Of Travancore

10622384

2016-02-08

2020-08-14

-

500,000,000

Cooperatieve Rabobank U.A

90020560

2005-03-26

2006-04-26

2010-05-28

250,000,000

ICICI BANK LIMITED

100023065

2016-04-11

2021-02-16

-

390,000,000

CITI BANK N.A.

100108082

2017-06-12

-

2021-05-29

150,000,000

HDFC BANK LIMITED

100182025

2018-05-14

-

2019-04-11

100,000,000

State Bank of India

100182028

2018-05-14

2019-04-03

-

125,000,000

State Bank of India

100217326

2018-11-01

-

-

200,000,000

HDFC BANK LIMITED

100565851

2022-04-12

-

-

250,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

KANNAN DEVAN HILLS PLANTATIONS CO.PVT.LTD.

KOTTAYAM

685612

MUNNARMUNNARMUNNAR677KL

KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED

KOTTAYAM

685612

MD SECRETARIAT, MANAGEMENT STAFFKDHP HOUSEMUNNAR677KL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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