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HARRISONS MALAYALAM LTD

HARRISONS MALAYALAM LTD is under the category Company limited by Shares and Public offering Agriculture and Allied Activities as its principal business activity. With a current Active status, and a Corporate Identification Number L01119KL1978PLC002947 and a registration number 002947, its registered address is 24/1624 BRISTOW ROADWILLINGDON ISLAND COCHIN ERNAKULAM KL 682003 IN.

The directors of the company are ANANTHAPADMANABAN RAVI, HAIGREVE KHAITAN, CHERIAN MANAMEL GEORGE, GOLAM MOMEN, NARENDRANATH DHARMARAJ, JYOTEENDRA MANSUKHLAL KOTHARY, PADMANABHAPANICKER RAJAGOPALAN, KUSUM DADOO, VELAYUDHAN NAIR VENUGOPAL, KAUSHIK ROY, VENKITRAMAN ANAND and BINU THOMAS and the company was incorporated on Jan 5, 1978 and classified as Non-govt company, registered as RoC-Ernakulam.

HARRISONS MALAYALAM LTD's Annual General Meeting (AGM) was last held on Sep 26, 2018, and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of companies as RoC-Ernakulam. Its authorized share capital is 30,00,00,000 and its paid-up capital is 18,45,54,050. Primary email address to contact is hmlcorp@harrisonsmalayalam.com.

Basic Information
CIN :L01119KL1978PLC002947
Registration Number :002947
Date of Incorporation :Jan 5, 1978
Registered State :Kerala
Registration Of Companies :RoC-Ernakulam
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :300000000
Paidup Capital :184554050
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 26, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Agriculture and Allied Activities
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 2008109 07/11/2014 - OPEN
- 768000 11/08/2009 - CLOSED
- 942096 02/11/2009 - CLOSED
- 449696 21/07/2009 - CLOSED
Movable property (not being pledge) 484469 03/06/2015 - OPEN
- 744012 06/03/2014 - OPEN
Immovable property or any interest therein 800000000 26/02/2002 - CLOSED
- 1594080 02/09/2009 - CLOSED
- 893155 21/08/2009 - CLOSED
- 295000000 25/03/1996 01/03/2001 CLOSED
Book debts 60700000 16/03/1998 - CLOSED
- 460320 04/04/2012 - OPEN
- 480962 10/05/2012 - OPEN
- 777179 06/12/2013 - OPEN
- 343801 10/01/2012 - CLOSED
Movable property (not being pledge) 2026349 13/04/2017 - OPEN
Immovable property or any interest therein 100000000 26/03/2008 - CLOSED
- 416000 22/03/1984 - OPEN
- 1045632 26/06/2009 - CLOSED
- 742524 26/07/2013 - OPEN
- 347520 23/08/2005 - OPEN
- 6821900 22/03/2013 - OPEN
- 392215 26/12/2013 - OPEN
Immovable property or any interest therein 4060000 07/04/1988 08/03/1984 CLOSED
- 343700 16/08/2010 - CLOSED
- 477360 27/11/2009 - CLOSED
- 766895 15/03/2013 - OPEN
- 764091 18/04/2013 - OPEN
- 430559 10/06/2013 - OPEN
- 347520 30/07/2005 - OPEN
- 768000 11/08/2009 - CLOSED
- 914335 01/04/2014 - OPEN
- 30000000 23/11/1999 - CLOSED
Immovable property or any interest therein 600000000 22/06/2011 - CLOSED
- 365380 14/02/2013 - OPEN
- 100000000 18/02/1999 - CLOSED
- 369840 17/02/2012 - CLOSED
- 442750 16/08/2010 - CLOSED
- 350861 07/01/2014 - OPEN
- 460320 04/04/2012 - CLOSED
- 365380 14/02/2013 - OPEN
Immovable property or any interest therein 400000000 14/02/2014 - OPEN
Immovable property or any interest therein; Book debts 4060000 07/04/1985 20/09/1988 CLOSED
Immovable property or any interest therein 180000000 08/11/2012 - OPEN
- 480962 10/05/2012 - OPEN
- 0 06/12/1999 - CLOSED
- 480960 19/04/2012 - CLOSED
- 556801 27/03/2013 - OPEN
Immovable property or any interest therein 550000000 15/07/2005 - CLOSED
- 866300 26/07/2013 - CLOSED
- 336420 20/12/2011 - CLOSED
- 480960 19/04/2012 - CLOSED
LOAN 3340688 10/12/2015 - OPEN
- 764091 18/04/2013 - OPEN
Immovable property or any interest therein 9000000 01/03/1988 20/09/1988 CLOSED
- 420960 24/07/2012 - OPEN
- 0 08/06/1999 - CLOSED
- 401726 03/04/2013 - OPEN
- 487787 24/08/2015 - OPEN
- 488800 18/02/2010 - CLOSED
- 337358 12/07/2013 - CLOSED
- 60000000 06/06/2008 - CLOSED
- 13500000 14/07/1994 - CLOSED
Movable property (not being pledge) 2050104 24/05/2018 - OPEN
- 1211362 25/05/2015 - OPEN
- 1455070 07/10/2009 - CLOSED
Movable property (not being pledge) 1104648 11/12/2015 - OPEN
Immovable property or any interest therein 150000000 26/03/2008 - CLOSED
- 1433075 01/02/2013 - OPEN
- 1900000 12/11/2004 - CLOSED
- 698641 20/12/2011 - CLOSED
- 1002124 12/10/2012 - CLOSED
- 742524 26/07/2013 - OPEN
- 471911 28/03/2014 - OPEN
- 1708224 16/07/2009 - CLOSED
- 1567202 20/01/2012 - CLOSED
- 30000000 08/06/2000 02/02/2006 CLOSED
- 2092800 28/05/2009 - CLOSED
- 914335 01/04/2014 - OPEN
- 2274480 09/12/2009 - CLOSED
Movable property (not being pledge) 2079671 19/06/2015 - OPEN
- 775200 28/03/2012 - CLOSED
- 490560 11/04/2006 - CLOSED
- 3912000 07/05/2009 - CLOSED
- 494440 04/08/2010 - CLOSED
- 350406 23/01/2014 - OPEN
Immovable property or any interest therein 487500000 08/02/2006 - CLOSED
- 332334 06/01/2014 - OPEN
- 17500000 31/05/1989 - OPEN
- 479041 20/12/2011 - CLOSED
- 105000000 04/07/1998 - CLOSED
- 343440 21/12/2011 - CLOSED
- 741199 02/05/2014 - OPEN
- 740326 20/08/2014 - CLOSED
- 502660 04/06/2010 - CLOSED
- 1594080 02/09/2009 - CLOSED
- 2073600 27/07/2009 - CLOSED
- 185600000 15/12/2009 01/01/2010 CLOSED
- 580000000 18/07/2008 04/11/2009 CLOSED
- 16234635 13/12/2012 - OPEN
- 9959025 06/12/2012 - OPEN
Movable property (not being pledge) 540881 28/09/2015 - OPEN
- 942096 02/11/2009 - CLOSED
- 480962 10/05/2012 - OPEN
- 489600 15/06/2010 - CLOSED
- 421848 28/03/2014 - OPEN
- 480962 10/05/2012 - OPEN
- 866001 25/02/2013 - OPEN
- 574760 07/08/2015 - OPEN
- 1438173 21/11/2014 - OPEN
- 0 29/09/1999 01/12/1999 CLOSED
- 2366000 13/10/2009 - CLOSED
- 979200 11/02/2010 - CLOSED
- 525961 30/07/2013 - CLOSED
- 742524 26/07/2013 - OPEN
- 566350 15/11/2010 - CLOSED
- 893155 21/08/2009 - CLOSED
- 775200 28/03/2012 - CLOSED
Immovable property or any interest therein 76400000 14/01/2002 - CLOSED
Motor Vehicle (Hypothecation) 1029000 25/07/2016 - OPEN
Immovable property or any interest therein 300000000 13/06/2018 - OPEN
Movable property (not being pledge) 2045831 14/07/2017 - OPEN
Movable property (not being pledge) 476298 04/10/2017 - OPEN
Movable property (not being pledge) 541533 14/07/2017 - OPEN
Movable property (not being pledge) 2644253 23/10/2017 - OPEN
Movable property (not being pledge) 842487 24/10/2017 - OPEN
Movable property (not being pledge) 420997 13/11/2017 - OPEN
Movable property (not being pledge) 548302 29/03/2018 - OPEN
Movable property (not being pledge) 2528035 19/04/2018 - OPEN
Motor Vehicle (Hypothecation) 1132718 24/05/2018 - OPEN
Movable property (not being pledge) 4469380 29/03/2018 - OPEN
Movable property (not being pledge) 1399602 29/03/2018 - OPEN
Immovable property or any interest therein 300000000 13/09/2018 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 412600000 02/03/2005 24/10/2018 OPEN

Contact Information

Email Id : hmlcorp@harrisonsmalayalam.com
Registered Office Address : 24/1624 BRISTOW ROADWILLINGDON ISLAND COCHIN ERNAKULAM KL 682003 IN.

Director Details

ANANTHAPADMANABAN RAVI

CIN:

L01119KL1978PLC002947

DIN:

ACDPR4991A

Present Residential Address:

VI 256 C SIVAM, KALLARA ROAD, EROOR P.O. ERNAKULAM 682306 KL IN

Designation:

CFO(KMP)

Date of Appointment:

Apr 8, 2016

Whether DSC Registered:

Expired

Expiry Date of DSC:

Feb 20, 2019

HAIGREVE KHAITAN

CIN:

L01119KL1978PLC002947

DIN:

00005290

Present Residential Address:

1104 STERLING SEAFACE DR. ANNIE BESANT ROAD, WORLI MUMBAI 400018 MH IN

Designation:

Director

Date of Appointment:

Mar 14, 1995

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 21, 2018

CHERIAN MANAMEL GEORGE

CIN:

L01119KL1978PLC002947

DIN:

07916123

Present Residential Address:

7 MARVEL MANSION KATHRIKADAVU ELAMKULAM VILLAGE, KALOOR ERNAKULAM 682017 KL IN

Designation:

Wholetime Director

Date of Appointment:

Feb 13, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 10, 2019

GOLAM MOMEN

CIN:

L01119KL1978PLC002947

DIN:

00402662

Present Residential Address:

5 DOVER PARK KOLKATA 700019 WB IN

Designation:

Director

Date of Appointment:

Sep 22, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 18, 2019

NARENDRANATH DHARMARAJ

CIN:

L01119KL1978PLC002947

DIN:

00912004

Present Residential Address:

6B, BAY VIEW APARTMENTS PRINCESS STREET, FORT COCHIN KOCHI 682001 KL IN

Designation:

Director

Date of Appointment:

Aug 8, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 8, 2019

JYOTEENDRA MANSUKHLAL KOTHARY

CIN:

L01119KL1978PLC002947

DIN:

00015254

Present Residential Address:

Zever Mahal, 66, Marine Drive, Marine Lines, Mumbai 400020 MH IN

Designation:

Director

Date of Appointment:

May 30, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 30, 2020

PADMANABHAPANICKER RAJAGOPALAN

CIN:

L01119KL1978PLC002947

DIN:

02817068

Present Residential Address:

7B, Heera Grace Kowdiar TRIVANDRUM 695003 KL IN

Designation:

Director

Date of Appointment:

May 30, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 20, 2020

KUSUM DADOO

CIN:

L01119KL1978PLC002947

DIN:

06967827

Present Residential Address:

Flat 4B, Abhinandan Building 8, Raja Santosh Road Kolkata 700027 WB IN

Designation:

Additional Director

Date of Appointment:

Feb 13, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 20, 2020

VELAYUDHAN NAIR VENUGOPAL

CIN:

L01119KL1978PLC002947

DIN:

AAKPV9952G

Present Residential Address:

C2-89, SREELAKSHMI, INDIRA NAGAR KADAVANTHARA, KADAVANTHARA S.O ERNAKULAM 682020 KL IN

Designation:

Manager

Date of Appointment:

Aug 14, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 13, 2019

KAUSHIK ROY

CIN:

L01119KL1978PLC002947

DIN:

06513489

Present Residential Address:

Flat - 26 10, Judges Court Road, Alipore Kolkata 700026 WB IN

Designation:

Director

Date of Appointment:

Feb 16, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 28, 2019

VENKITRAMAN ANAND

CIN:

L01119KL1978PLC002947

DIN:

07446834

Present Residential Address:

Flat 3-B, Block E Wellingdon Enclave, Thevara Ferry Road, Thevara Kochi 682013 KL IN

Designation:

Wholetime Director

Date of Appointment:

Sep 26, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 19, 2020

BINU THOMAS

CIN:

L01119KL1978PLC002947

DIN:

AVIPT3768P

Present Residential Address:

PALLIPARAMBIL HOUSE KOTTA P.O. PATHANAMTHITTA 689504 KL IN

Designation:

Company Secretary

Date of Appointment:

Jun 1, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 4, 2020

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