CIN |
|
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Company Name |
THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
152586 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
14 March 1930 |
|
Age of Company |
94 years, 1 month, 6 days |
|
Activity |
Growing of crops; market gardening; horticulture Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹17,719,080 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
21 STRAND ROAD KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00040903 |
Director |
19 March 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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00258646 |
Wholetime Director |
07 October 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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00582653 |
Director |
17 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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00658659 |
Director |
14 February 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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AGLPR9893F |
CFO(KMP) |
14 February 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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BNFPK3672P |
Company Secretary |
12 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01132WB2010PLC153273 |
COCHIN ESTATES LIMITED | 21, STRAND ROAD KOLKATA Kolkata WB 700001 IN |
U51109WB1999PLC088752 |
MADHAV TRADING CORPORATION LIMITED | 21, STRAND ROAD KOLKATA Kolkata WB 700001 IN |
U45203WB2006PTC111436 |
COWCOODY BUILDERS PRIVATE LIMITED | 21,STRAND ROAD KOLKATA Kolkata WB 700001 IN |
U18100WB2011PLC159678 |
GLOSTER LIFESTYLE LIMITED | 21, STRAND ROAD KOLKATA Kolkata WB 700001 IN |
L15491WB1970PLC027674 |
JAMIRAH TEA CO LTD | 21, STRAND ROAD KOLKATA Kolkata WB 700001 IN |
U67120WB1982PLC035386 |
SHREE CAPITAL SERVICES LTD. | 21 STRAND ROAD KOLKATA KOLKATA WB 700001 IN |
U45203WB2006PTC111437 |
PRANAV INFRADEV CO PRIVATE LIMITED | 21,STRAND ROAD KOLKATA Kolkata WB 700001 IN |
U70100WB1989PLC046577 |
NETWORK INDUSTRIES LIMITED | 21,STRAND ROAD, Kolkata Kolkata WB 700001 IN |
U70109WB2006PTC111435 |
GLOSTER REAL ESTATES PRIVATE LIMITED | 21,STRAND ROAD KOLKATA Kolkata WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10164024 |
2009-05-12 |
2013-06-11 |
2013-10-07 |
52,427,000 |
JOONKTOLLEE TEA & INDUSTRIES LTD. |
|
10307020 |
2011-08-23 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
30,000,000 |
HDFC BANK LIMITED |
80063664 |
1994-02-23 |
1997-09-26 |
- |
Immovable property or any interest therein |
15,000,000 |
The Federal bank Ltd |
90023329 |
1949-02-07 |
- |
- |
400,000 |
IMPERIAL BANK OF INDIA |
|
90023330 |
1949-03-29 |
- |
- |
200,000 |
IMPERIAL BANK OF INDIA |
|
90023449 |
1976-05-06 |
1996-06-17 |
2018-12-20 |
1,500,000 |
BANK OF INDIA |
|
90023622 |
1986-10-01 |
1995-03-21 |
- |
Book debts |
1,000,000 |
BANK OF MAHARASHTRA |
90023659 |
1988-06-26 |
- |
2018-12-20 |
677,000 |
BANK OF INDIA |
|
90023660 |
1988-06-28 |
1994-02-03 |
2018-12-20 |
Immovable property or any interest therein |
2,077,000 |
BANK OF INDIA |
90023778 |
1993-03-15 |
1997-03-25 |
2018-12-20 |
Immovable property or any interest therein |
12,617,600 |
BANK OF INDIA |
90023792 |
1993-07-28 |
1995-02-21 |
2009-04-29 |
Immovable property or any interest therein |
13,796,000 |
THE FEDERAL BANK LTD |
90023816 |
1994-02-23 |
1997-09-25 |
2009-04-29 |
Immovable property or any interest therein |
7,600,000 |
THE FEDERAL BANK LTD |
90023818 |
1994-03-05 |
1995-11-30 |
2009-04-29 |
21,500,000 |
THE FEDERAL BANK LTD |
|
90023836 |
1994-11-19 |
1995-05-02 |
2018-12-20 |
4,500,000 |
BANK OF INDIA |
|
90023904 |
1997-03-11 |
- |
2009-04-29 |
Immovable property or any interest therein |
6,500,000 |
THE FEDERAL BANK LTD |
90023929 |
1997-09-25 |
1997-09-26 |
2009-04-29 |
Immovable property or any interest therein |
10,612,000 |
THE FEDERAL BANK LTD |
90023931 |
1997-09-26 |
- |
2009-04-29 |
Immovable property or any interest therein |
8,000,000 |
THE FEDERAL BANK LTD |
90024144 |
2003-07-26 |
2004-05-04 |
2009-05-15 |
Immovable property or any interest therein |
16,000,000 |
ABHUUDAYA AGROTEDH LTD |
90024213 |
2005-01-07 |
- |
2007-11-23 |
Immovable property or any interest therein |
10,000,000 |
KETTLEWELL BULTEN & COMPANY LTD |
100051463 |
2016-04-05 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
1,307,575 |
RAMADASAN |
100051590 |
2016-03-28 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
652,500 |
LAKSHMINARAYANAN K. |
100325816 |
2020-02-17 |
- |
- |
Immovable property or any interest therein |
20,000,000 |
CARWIN TRADING PVT.LTD. |
| Establishment Name | City | Pincode | Address |
THE COCHIN MALBAR ESTATE AND INDUSTRIES LTD |
GOA |
403002 |
DIWAR,NAVELIMPANAJITISWADI665GA |
COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED, |
COIMBATORE |
641018 |
6/117,RAK WARSE ROAD,COIMBATORECOIMBATORE695TN |
COCHIN MALABAR ESTATE AND INDUSTRIES LIMITED |
KOCHI |
682016 |
39/4946A, GROUND FLOORNGO UNION OFFICE, PALLIMUKKUKOCHI676KL |
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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