Company Information

CIN
Status
Date of Incorporation
19 November 1929
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
3,822,838
Authorised Capital
10,000,000

Directors

Samson Varghese Pereppadan
Samson Varghese Pereppadan
Director
over 2 years ago
Sunny Francis
Sunny Francis
Director
over 2 years ago
Jose Pereppadan George
Jose Pereppadan George
Director
over 5 years ago
John Jacob .
John Jacob .
Director
over 7 years ago
Ambooken Jose Jojo
Ambooken Jose Jojo
Director/Designated Partner
almost 22 years ago
Kanichai Chakkappan Thomas
Kanichai Chakkappan Thomas
Director
over 27 years ago
Palamattath Mathew Ittoop
Palamattath Mathew Ittoop
Director/Designated Partner
over 27 years ago
Thomas Varghese Thomas
Thomas Varghese Thomas
Director/Designated Partner
about 35 years ago
Akkarakaran Pailoth George
Akkarakaran Pailoth George
Director
over 61 years ago

Past Directors

Kalliyath Verghese Joseph
Kalliyath Verghese Joseph
Director
over 24 years ago
Pereppadan Joseph Joseph
Pereppadan Joseph Joseph
Director
over 52 years ago
Kadicheeni Thomas Jacob
Kadicheeni Thomas Jacob
Director
over 53 years ago
Varghese Pereppadan
Varghese Pereppadan
Director
over 57 years ago

Documents

List of share holders, debenture holders;-13112023
Optional Attachment-(2)-13112023
Optional Attachment-(3)-13112023
Optional Attachment-(1)-13112023
Form MGT-7-13112023_signed
Form AOC-4-28102023-signed
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form PAS-6-23112022_signed
Form MGT-7-18102022_signed
Optional Attachment-(3)-17102022
Optional Attachment-(2)-17102022
Optional Attachment-(1)-17102022
List of share holders, debenture holders;-17102022
Form AOC-4-11102022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022
Directors report as per section 134(3)-26092022
Form DPT-3-28062022
Form PAS-6-14052022_signed
Form PAS-6-29112021_signed
Form MGT-7-13112021_signed
Optional Attachment-(1)-12112021
Optional Attachment-(3)-12112021
Optional Attachment-(2)-12112021
List of share holders, debenture holders;-12112021
Form MGT-14-22102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102021
Optional Attachment-(1)-21102021
Form AOC-4-21102021_signed
Directors report as per section 134(3)-20102021