SUPHALA PLANTATIONS INDIA LTD (CIN: U01119KL1994PLC008023) is a Public company incorporated on 13 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 331900.00.
SUPHALA PLANTATIONS INDIA LTD's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SUPHALA PLANTATIONS INDIA LTD's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
SUPHALA PLANTATIONS INDIA LTD's Corporate Identification Number (CIN) is U01119KL1994PLC008023 and its registration number is 8023. Users may contact SUPHALA PLANTATIONS INDIA LTD on its Email address - . Registered address of SUPHALA PLANTATIONS INDIA LTD is DOOR NO 39/5675KUMARI MANDIRAM RAVIPURAM , ERNAKULAM, Kerala, India - 682016.
Current status of SUPHALA PLANTATIONS INDIA LTD is - Strike Off.
| CIN | U01119KL1994PLC008023 |
| Name | SUPHALA PLANTATIONS INDIA LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8023 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1994-07-13 |
| Age of Company | 30 years, 8 months, 0 days |
| Activity | NIC Code: 0111 NIC Description: Growing of cereals and other crops n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 331,900.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUPHALA PLANTATIONS INDIA LTD |
| U01119KL1994PLC008023 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUPHALA PLANTATIONS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-7083 | BHIMA ORNAMENTS LLP | DOOR NO 39/2707, BUILDING No 62/1375 TRIVENI TOWER, WARRIAM ROAD, PALLIMUKKU ERNAKULAM, Kerala, India - 682016 |
| AAW-5516 | ASPIRETRC TRAINING RESEARCH CONSULTING L LP | DOOR NO. 61/778 M.G ROAD,RAVIPURAM JUNCTION ERNAKULAM, Kerala, India - 682016 |
| U05000KL2022PTC077762 | SAILERLINES TRADING PRIVATE LIMITED | WEE SPACES, DOOR NO-61/462 4TH FLOOR, PALAL TOWERS, RAVIPURAM , Ernakulam, Kerala, India - 682016 |
| U01409KL2011PTC027386 | CHAITHANYA TECHNO FARMS PRIVATE LIMITED | DOOR NO39/1700A,THIRD FLOOR FLOOR GURUVAYURAPPAN BUILDING,KALATHILPARAMBIL ROAD , ERNAKULAM SOUTH, Kerala, India - 682016 |
| AAZ-5845 | INGINE STRATEGIC CONSULTING LLP | Door No - 61/462, EF/DS/C20, 4th FloorPalal Towers, Ravipuram Ernakulam, Kerala, India - 682016 |
| U15500KL2022PTC079563 | GADS SALES INDIA PRIVATE LIMITED | Door No. 61/2574-A5, 2nd Floor, Neelima, Alappat Cross Road, Ravipuram , Ernakulam, Kerala, India - 682016 |
| U01122KL2004PTC017158 | FORMOST GREEN KERALA PRIVATE LIMITED | DOOR NO 39/2139 FIRST FLOORAMBADI APARTMENTS WARRIAM ROAD M G ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682016 |
| AAY-6908 | STEMMING MEDIA HOUSE LLP | No.7C, 7th Floor,OXFORD BUSINESS CENTRE, 39/4609, J2, SREEKANDATH ROAD,RAVIPURAM ERNAKULAM, Kerala, India - 682016 |
| U45200KL2008PTC023106 | SILVERBRICKS BUILDERS AND DEVELOPERS PRI VATE LIMITED | Door No: CC 39/4039 C, 2nd Floor, Dwaraka, Ravipuram Road, , Cochin, Kerala, India - 682016 |
| U22110KL2011PTC028216 | WELLSPRING PUBLISHING PRIVATE LIMITED | DOOR NO.39/4114, FIRST FLOOR SKY BRIGHT BUILDING , RAVIPURAM , M G RO AD , COCHIN, Kerala, India - 682016 |
| ACA-4069 | ABSOLUTE TECHNICAL SYSTEMS LLP | OFFICE SPACE NO.65 DOOR NO.66 /3719SECOND FLOOR JACOB S MALL MG ROAD Ernakulam, Kerala, India - 682016 |
| U22219KL2004PTC017221 | PRINTERS CASTLE PRIVATE LIMITED | DOOR NO 55/2144 KANNIKKATTBUILDING K S N MENON ROAD ERNAKULAM P O , ERNAKULAM, Kerala, India - 682016 |
| U31909KL1993PTC007406 | ENMARK APPLIANCES PVT LTD | 39/2979RAVIPURAM ROAD , ERNAKULAM, Kerala, India - 682016 |
| AAY-9754 | EKAMIAS ACADEMY LLP | BL.NO.61/2811 A, RAVIPURAM, ERNAKULAM, Kerala, India - 682016 |
| U18101KL1991PTC006255 | VANITHA POWERTEX PVT LTD | 39/3588KARAKAT BUILDING RAVIPURAM ROAD , ERNAKULAM, Kerala, India - 682016 |
| U25111KL1993PLC006915 | SURAKSHA TYRES LTD | 39/4141OLD THEVARA ROAD RAVIPURAM , ERNAKULAM, Kerala, India - 682016 |
| U31103KL1997PTC011604 | RAJASREE MOTORS PRIVATE LIMITED | 39/3842 55/2311ALAPPAT ROAD RAVIPURAM , ERNAKULAM, Kerala, India - 682016 |
| U21000KL2012FTC031120 | ATLAS STATIONERY INDIA PRIVATE LIMITED | 39/4602/A, CHIRAMEL BUILDING SREEKANDATH ROAD,RAVIPURAM , ERNAKULAM, Kerala, India - 682016 |
| U22110KL1994PTC008315 | KERALA TAX PUBLISHERS PRIVATE LIMITED | 39 4751 A BEHIND CEATTYRES LTD RAVIPURAM KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U31104KL1998PTC012465 | PACIFIC POWER CONTROL EQUIPMENT PRIVATE LIMITED | DOOR NO.XXXVII/377SIVA KRIPA KARINTHALA ROAD , ERNAKULAM, Kerala, India - 682016 |
| AAL-8844 | HAIL SKORT ADVISORY SERVICES LLP | Door No. 62/1820 Ist Floor Ennel Bld MG RD. Ernakulam, Kerala, India - 682016 |
| U29198KL2003PLC016269 | AUTO GAS ENERGY INDIA LIMITED | 39/4141M G ROAD RAVIPURAM KOCHI P O , ERNAKULAM, Kerala, India - 682016 |
| U45309KL1999PTC013293 | REAL TIME AUTOMATIONS PRIVATE LIMITED | DOOR NO 381/239 AREAL TIME HOUSE KARSHAKA ROAD COCHIN , ERNAKULAM, Kerala, India - 682016 |
| U24233KL2011PTC027370 | JZM BIOSOLUTIONS PRIVATE LIMITED | 39/3912 C-3, PATTOOR CHAMBERS ALAPPAT CROSS ROAD, RAVIPURAM , ERNAKULAM, Kerala, India - 682016 |
| U21023KL2002PTC015524 | SREE SAKTHI GANAPATHY PACKAGINGS PRIVATE LIMITED | DOOR NO C 57/2978ILLOM ROAD SAGAREE APARTMENTS II FLOOR KANAYANNURTALUK , ERNAKULAM, Kerala, India - 682016 |
| AAV-6139 | EDUOPTIONS INTERNATIONAL LLP | No 61/3373, 61/3374 & 61/3375, FIRST FLOOR, NADUVILEVEETTIL CHAMBERS, RAVIPURAM ROAD ERNAKULAM, Kerala, India - 682016 |
| AAC-2206 | EPSEL ENTERPRISES LLP | DOOR NO 596A/38, FIRST FLOOR, TRIPTHI LANEMANORAMA JUNCTION, M G ROAD P O, COCHIN ERNAKULAM, Kerala, India - 682016 |
| U85110KL2007PTC020244 | CHAITHANYA EYE CARE CENTRE PRIVATE LIMITED | 39/3927 RAVIPURAM ROAD,ERNAKULAM , COCHIN, Kerala, India - 682016 |
| AAC-9050 | TIVE ADS LLP | 39/4196B1, Shanti Lane Ravipuram Road, Ernakulam Kochi, Kerala, India - 682016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | K.S.SASIKUMAR,R.BALACHANDRAN | 209(5) or 209(7) | 2009-06-25 | Closed | |
| 1 | SUPHALA PLANTATIONS INDIA LTD,K S SASI KUMAR | Additional Chief Judicial Magistrate(Economic Offences), Ernakulam | 168 | 2009-12-31 | Court Hearing Scheduled |
| 2 | SUPHALA PLANTATIONS INDIA LTD,K S SASI KUMAR ,R BALACHANDRAN | Additional Chief Judicial Magistrate(Economic Offences), Ernakulam | 146(4) | 2009-06-25 | Court Hearing Scheduled |
| 3 | SUPHALA PLANTATIONS INDIA LTD,K S SASI KUMAR ,R BALACHANDRAN | Additional Chief Judicial Magistrate(Economic Offences), Ernakulam | 147(2) | 2009-06-25 | Court Hearing Scheduled |
| 4 | SUPHALA PLANTATIONS INDIA LTD,K S SASI KUMAR ,R BALACHANDRAN | Additional Chief Judicial Magistrate(Economic Offences), Ernakulam | 209(5) or 209(7) | 2009-06-25 | Court Hearing Scheduled |
| 5 | SUPHALA PLANTATIONS INDIA LTD,K.S.SASIKUMAR,R.BALACHANDRAN | 146(4) | 2009-06-25 | Closed | |
| 6 | SUPHALA PLANTATIONS INDIA LTD,K.S.SASIKUMAR,R.BALACHANDRAN | 147(2) | 2009-06-25 | Closed | |
| 7 | SUPHALA PLANTATIONS INDIA LTD,R.BALACHANDRAN,K.S.SASIKUMAR | 162(1) | 2009-06-30 | Closed | |
| 8 | SUPHALA PLANTATIONS INDIA LTD,R.BALACHANDRAN,K.S.SASIKUMAR | 220(3) | 2009-06-30 | Closed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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