Company Information

CIN
Status
Date of Incorporation
19 June 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
205,599,000
Authorised Capital
210,000,000

Directors

Muthusamy Arumugam
Muthusamy Arumugam
Director/Designated Partner
about 2 years ago
Sishtla Rajasekhara Sarma
Sishtla Rajasekhara Sarma
Director/Designated Partner
about 2 years ago
Rajababu Ummalaneni
Rajababu Ummalaneni
Director/Designated Partner
over 2 years ago
Atul Dinkar Rane
Atul Dinkar Rane
Director/Designated Partner
over 2 years ago
Harikishore Subramanian
Harikishore Subramanian
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 3 years ago
Joseph Antony
Joseph Antony
Director/Designated Partner
over 3 years ago
Sanjay Kaul Moolchand
Sanjay Kaul Moolchand
Nominee Director
almost 8 years ago
Prabhat Kumar
Prabhat Kumar
Director
almost 11 years ago
Thachuparambil Gangadharan Sugunan
Thachuparambil Gangadharan Sugunan
Manager/Secretary
about 11 years ago
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Nominee Director
almost 13 years ago
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Nominee Director
about 16 years ago
Chandrathilgouri Krishnadas Nair
Chandrathilgouri Krishnadas Nair
Director/Designated Partner
almost 18 years ago

Past Directors

Marudachalam Palaniyappan
Marudachalam Palaniyappan
Additional Director
over 2 years ago
Hanumavenkata Suryanarayana Murthy Bandhakavi
Hanumavenkata Suryanarayana Murthy Bandhakavi
Additional Director
over 3 years ago
Alex Alexander
Alex Alexander
Additional Director
about 4 years ago
Ramesh Kumar Katta
Ramesh Kumar Katta
Director Appointed In Casual Vacancy
about 5 years ago
Rajamanickam Marimuthu Gurusamy
Rajamanickam Marimuthu Gurusamy
Nominee Director
over 5 years ago
Dasharath Ram .
Dasharath Ram .
Director
over 9 years ago
Radhakrishnan Vasudevanpillai .
Radhakrishnan Vasudevanpillai .
Director
over 9 years ago
Jayanta Kumar Mukherjee .
Jayanta Kumar Mukherjee .
Director
over 9 years ago
Mohan Mahadevan
Mohan Mahadevan
Director
over 10 years ago
Satish Kumar
Satish Kumar
Director
over 10 years ago
Raman Prabhath .
Raman Prabhath .
Managing Director
almost 11 years ago
Nadella Niranjan Kumar .
Nadella Niranjan Kumar .
Director
about 11 years ago
Govind Das Moorjani
Govind Das Moorjani
Director
about 11 years ago
Sudhir Kumar Mishra
Sudhir Kumar Mishra
Director
about 11 years ago
Julius Prevyn Zacharias
Julius Prevyn Zacharias
Managing Director
almost 14 years ago
Vishnu Kartha Nedumpurathu Raghava
Vishnu Kartha Nedumpurathu Raghava
Director
about 15 years ago
Gnana Sekaran Venkatasamy
Gnana Sekaran Venkatasamy
Director
almost 18 years ago
Parayil Kochupappu Hormese Tharakan
Parayil Kochupappu Hormese Tharakan
Additional Director
almost 18 years ago
Venkatabalabhaskara Sarma Ganti
Venkatabalabhaskara Sarma Ganti
Additional Director
almost 18 years ago
Sachidananda Mohapatra
Sachidananda Mohapatra
Director
almost 18 years ago
Anith Sankaran Kutty Thottathil
Anith Sankaran Kutty Thottathil
Director
about 19 years ago

Charges

0
23 August 1990
Idbi Trusteeship Services Limited
6 Crore
31 January 1992
Idbi Trusteeship Services Limited
1 Crore
25 February 1991
Ifci Limited
89 Lak
30 January 1992
Ifci Limited
1 Crore
18 January 1991
Ifci Limited
58 Lak
27 December 1994
State Bank Of Travancore
6 Crore
19 September 1991
State Bank Of Travancore
3 Crore
19 September 1991
State Bank Of Travancore
0
31 January 1992
Idbi Trusteeship Services Limited
0
30 January 1992
Ifci Limited
0
18 January 1991
Ifci Limited
0
25 February 1991
Ifci Limited
0
27 December 1994
State Bank Of Travancore
0
23 August 1990
Idbi Trusteeship Services Limited
0
19 September 1991
State Bank Of Travancore
0
31 January 1992
Idbi Trusteeship Services Limited
0
30 January 1992
Ifci Limited
0
18 January 1991
Ifci Limited
0
25 February 1991
Ifci Limited
0
27 December 1994
State Bank Of Travancore
0
23 August 1990
Idbi Trusteeship Services Limited
0
19 September 1991
State Bank Of Travancore
0
31 January 1992
Idbi Trusteeship Services Limited
0
30 January 1992
Ifci Limited
0
18 January 1991
Ifci Limited
0
25 February 1991
Ifci Limited
0
27 December 1994
State Bank Of Travancore
0
23 August 1990
Idbi Trusteeship Services Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Form DIR-12-08122020-signed
Form MGT-6-21112020_signed
-21112020
Optional Attachment-(1)-21112020
Evidence of cessation;-21112020
Form AOC-4(XBRL)-13112020_signed
Optional Attachment-(1)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(3)-12112020
Form MSME FORM I-02112020_signed
Form MGT-14-08102020_signed
Optional Attachment-(3)-08102020
Optional Attachment-(2)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-22092020
Copy of MGT-8-22092020
Form MGT-7-22092020_signed
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Form MGT-14-16082020_signed
Optional Attachment-(1)-16082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082020
Form DPT-3-02082020-signed
Form MSME FORM I-29072020_signed