Company Information

CIN
Status
Date of Incorporation
06 February 1946
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Suresh Parackel Damodharan
Suresh Parackel Damodharan
Director/Designated Partner
about 2 years ago
Sarasu Sajath
Sarasu Sajath
Director/Designated Partner
about 2 years ago
Vijayakumar Arampulickal Raghavan
Vijayakumar Arampulickal Raghavan
Director/Designated Partner
over 2 years ago
Edappallikalayil Chakrapani Pramod
Edappallikalayil Chakrapani Pramod
Director/Designated Partner
almost 3 years ago
Manivarnan Edattukunnel Sivaprasad
Manivarnan Edattukunnel Sivaprasad
Director/Designated Partner
about 3 years ago
Vattamala Narayanan Sivadas
Vattamala Narayanan Sivadas
Director/Designated Partner
about 3 years ago
P K Gopi
P K Gopi
Director/Designated Partner
about 3 years ago
Rajesh Chollanal Gopalan
Rajesh Chollanal Gopalan
Director/Designated Partner
about 4 years ago
Arumoottimangalam Krishnan Kutty Santhosh
Arumoottimangalam Krishnan Kutty Santhosh
Director/Designated Partner
almost 5 years ago
Sukumaran Panacheril Narayanan
Sukumaran Panacheril Narayanan
Director/Designated Partner
about 6 years ago
Swamidas .
Swamidas .
Director/Designated Partner
about 7 years ago

Past Directors

Kavunkal Gopalan Suresh
Kavunkal Gopalan Suresh
Director
almost 5 years ago
Omanakuttankv .
Omanakuttankv .
Director
about 6 years ago
Palakkudiyil Sankaran Vasu
Palakkudiyil Sankaran Vasu
Director
about 7 years ago
Krishnankutty Appachikulathil Raju
Krishnankutty Appachikulathil Raju
Director
about 9 years ago
Binil .
Binil .
Director
about 9 years ago
Kanattumaliyil Narayanan Prasad
Kanattumaliyil Narayanan Prasad
Director
about 9 years ago
Konattuparambil Madhavan Balan
Konattuparambil Madhavan Balan
Director
about 9 years ago
Pradeep Kumar
Pradeep Kumar
Director
about 9 years ago
Haridas Kunnumpurath Maliakkal Konthan
Haridas Kunnumpurath Maliakkal Konthan
Director
about 9 years ago
. Mohanan
. Mohanan
Director
about 9 years ago
Kunjappan Animoottil Sekharan
Kunjappan Animoottil Sekharan
Director
about 9 years ago
Areeckal Vasudevan Madhusoodanan
Areeckal Vasudevan Madhusoodanan
Director
about 9 years ago
Thottipeedikayil Chellappan Ajaikumar
Thottipeedikayil Chellappan Ajaikumar
Director
over 10 years ago
Santhosh Kochukuttical Sreedharan
Santhosh Kochukuttical Sreedharan
Director
over 10 years ago
Pezhathani Janaki Sathi
Pezhathani Janaki Sathi
Additional Director
almost 11 years ago
Sobhana Soman
Sobhana Soman
Additional Director
almost 11 years ago
Sulochana Kayathumkara Sakamaran
Sulochana Kayathumkara Sakamaran
Additional Director
almost 11 years ago
Kumaran Kuttan Pathisseril Sasi
Kumaran Kuttan Pathisseril Sasi
Additional Director
almost 11 years ago
Sobhana .
Sobhana .
Additional Director
almost 11 years ago
Vijayakumargovindan Pulamala
Vijayakumargovindan Pulamala
Additional Director
almost 11 years ago
Vidyasagar .
Vidyasagar .
Additional Director
almost 11 years ago
Sasidharan Kandathilparambil Velu
Sasidharan Kandathilparambil Velu
Additional Director
almost 11 years ago
Vijayan Vattamala Narayanan
Vijayan Vattamala Narayanan
Additional Director
almost 11 years ago
Velu Amrutharaj .
Velu Amrutharaj .
Additional Director
almost 11 years ago
Kandachankunnel Paru Gopi
Kandachankunnel Paru Gopi
Director
over 11 years ago
Moothedath Narayanan Sukumaran
Moothedath Narayanan Sukumaran
Director
over 25 years ago
Rajesh Kannasseril
Rajesh Kannasseril
Director
over 34 years ago
Muraleedharan Valliyamthadathil Kunjan
Muraleedharan Valliyamthadathil Kunjan
Director
about 40 years ago
Reghunadhan Vasudevan Palladu
Reghunadhan Vasudevan Palladu
Director
over 41 years ago

Documents

Form ADT-1-13112023_signed
Copy of resolution passed by the company-10112023
Copy of written consent given by auditor-10112023
Copy of the intimation sent by company-10112023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form AOC-4-04112023_signed
Form AOC-4-26092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
Form AOC-4-21112022
List of share holders, debenture holders;-22022022
Form MGT-7-22022022_signed
Form AOC-4-16022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form MGT-7-20022021_signed
List of share holders, debenture holders;-05022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Directors report as per section 134(3)-26012021
Form AOC-4-26012021_signed
Form MGT-7-06102020_signed
Form AOC-4-26092020_signed
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form DIR-12-12122019_signed
Form DIR-12-11122019_signed
Optional Attachment-(1)-11122019
Evidence of cessation;-11122019