Company Information
CIN
Status
Date of Incorporation
05 July 1950
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
750,000,000
Authorised Capital
750,000,000
Directors
Yusuffali Musaliam Veettil Abdul Kader
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Ravi Varma
Director/Designated Partner
over 10 years ago
over 10 years ago
Ashraf Mudakkodi Parambil Nishad
Director
over 10 years ago
over 10 years ago
Janardhana Pai Achutha Pai
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Mayur Arvind Kikani
Director
over 26 years ago
over 26 years ago
Arvind Kishandas Kikani
Managing Director
about 48 years ago
about 48 years ago
Ramniklal Gopaldas Kikani
Director
over 64 years ago
over 64 years ago
Manharlal Manilal Sheth
Director
over 64 years ago
over 64 years ago
Kantilal Keshavlal Sheth
Director
over 64 years ago
over 64 years ago
Charges
21 March 2012
The Federal Bank Limited
54 Crore
30 August 1961
The Bank Of Baroda Ltd
2 Lak
25 January 1961
Messars. Kikani & Company
2 Lak
09 June 2008
City Union Bank Limited
26 Crore
13 July 1993
Bank Of Baroda
4 Crore
21 August 2004
Bank Of Baroda Ltd
24 Lak
22 January 2002
Bank Of Baroda
60 Lak
27 September 1986
Bank Of Baroda
95 Lak
31 August 2006
Bank Of Baroda
30 Lak
31 March 2001
Bank Of Baroda
1 Crore
18 April 2006
Bank Of Baroda
1 Crore
21 November 1987
Bank Of Baroda
15 Lak
20 April 2001
Bank Of Baroda
72 Lak
17 September 2003
Industrial Development Bank Of India
5 Crore
28 December 2005
Industrial Development Bank Of India
1 Crore
28 December 2005
Industrial Development Bank Of India Limited
2 Crore
22 April 2005
Industrail Development Bank Of India Ltd
2 Crore
06 November 2004
Kerala State Industrial Development Corp. Ltd
1 Crore
10 September 2005
Bank Of Baroda
30 Lak
19 April 1990
Industrial Development Bank Of India
37 Lak
30 March 1964
The Kerala Financial Corporation
3 Lak
28 October 1967
The Kerala Financial Corporation
91 Thousand
05 March 1969
The Bank Of Baroda Ltd
2 Lak
14 October 1966
The Kerala Financial Corporation
1 Lak
15 June 1966
The Bank Of Baroda Ltd
2 Lak
25 October 1963
The Bank Of Baroda Ltd
2 Lak
16 June 1952
Cardamom Marketing Company (travancore) Ltd
5 Lak
17 October 1958
The Indian Overseas Bank Ltd
2 Lak
26 December 1955
The Indian Overseas Bank Ltd
10 Lak
18 June 1953
Sri. N. Venkitachala Iyer B.a. B.l. Advocate
5 Lak
20 April 2001
Bank Of Baroda
0
18 April 2006
Bank Of Baroda
0
31 August 2006
Bank Of Baroda
0
22 April 2005
Industrail Development Bank Of India Ltd
0
06 November 2004
Kerala State Industrial Development Corp. Ltd
0
31 March 2001
Bank Of Baroda
0
21 November 1987
Bank Of Baroda
0
25 October 1963
The Bank Of Baroda Ltd
0
26 December 1955
The Indian Overseas Bank Ltd
0
18 June 1953
Sri. N. Venkitachala Iyer B.a. B.l. Advocate
0
25 January 1961
Messars. Kikani & Company
0
09 June 2008
City Union Bank Limited
0
22 January 2002
Bank Of Baroda
0
30 March 1964
The Kerala Financial Corporation
0
15 June 1966
The Bank Of Baroda Ltd
0
14 October 1966
The Kerala Financial Corporation
0
28 October 1967
The Kerala Financial Corporation
0
05 March 1969
The Bank Of Baroda Ltd
0
27 September 1986
Bank Of Baroda
0
17 September 2003
Industrial Development Bank Of India
0
19 April 1990
Industrial Development Bank Of India
0
13 July 1993
Bank Of Baroda
0
17 October 1958
The Indian Overseas Bank Ltd
0
28 December 2005
Industrial Development Bank Of India Limited
0
21 August 2004
Bank Of Baroda Ltd
0
16 June 1952
Cardamom Marketing Company (travancore) Ltd
0
10 September 2005
Bank Of Baroda
0
28 December 2005
Industrial Development Bank Of India
0
21 March 2012
The Federal Bank Limited
0
30 August 1961
The Bank Of Baroda Ltd
0
20 April 2001
Bank Of Baroda
0
18 April 2006
Bank Of Baroda
0
31 August 2006
Bank Of Baroda
0
22 April 2005
Industrail Development Bank Of India Ltd
0
06 November 2004
Kerala State Industrial Development Corp. Ltd
0
31 March 2001
Bank Of Baroda
0
21 November 1987
Bank Of Baroda
0
25 October 1963
The Bank Of Baroda Ltd
0
26 December 1955
The Indian Overseas Bank Ltd
0
18 June 1953
Sri. N. Venkitachala Iyer B.a. B.l. Advocate
0
25 January 1961
Messars. Kikani & Company
0
09 June 2008
City Union Bank Limited
0
22 January 2002
Bank Of Baroda
0
30 March 1964
The Kerala Financial Corporation
0
15 June 1966
The Bank Of Baroda Ltd
0
14 October 1966
The Kerala Financial Corporation
0
28 October 1967
The Kerala Financial Corporation
0
05 March 1969
The Bank Of Baroda Ltd
0
27 September 1986
Bank Of Baroda
0
17 September 2003
Industrial Development Bank Of India
0
19 April 1990
Industrial Development Bank Of India
0
13 July 1993
Bank Of Baroda
0
17 October 1958
The Indian Overseas Bank Ltd
0
28 December 2005
Industrial Development Bank Of India Limited
0
21 August 2004
Bank Of Baroda Ltd
0
16 June 1952
Cardamom Marketing Company (travancore) Ltd
0
10 September 2005
Bank Of Baroda
0
28 December 2005
Industrial Development Bank Of India
0
21 March 2012
The Federal Bank Limited
0
30 August 1961
The Bank Of Baroda Ltd
0
Documents
Form Addendum to AOC-4 CSR-03042024
Form Addendum to AOC-4 CSR-03042024_signed
Copy of MGT-8-14022024
Optional Attachment-(1)-14022024
List of share holders, debenture holders;-14022024
Form MGT-7-14022024_signed
Form AOC-4(XBRL)-15122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122023
List of share holders, debenture holders;-28022021 marked as defective by Registrar on 24-11-2023
Copy of MGT-8-28022021 marked as defective by Registrar on 24-11-2023
Optional Attachment-(1)-28022021 marked as defective by Registrar on 24-11-2023
Form MGT-7-28022021_signed marked as defective by Registrar on 24-11-2023
Approval letter for extension of AGM;-28022021 marked as defective by Registrar on 24-11-2023
Form ADT-1-04102023_signed
Optional Attachment-(1)-04102023
Copy of resolution passed by the company-04102023
Copy of written consent given by auditor-04102023
Form MGT-7-26112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022
Copy of MGT-8-26112022
Form AOC-4(XBRL)-15112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112022
Form DPT-3-27062022_signed
Form MGT-14-17062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062022
Form Addendum to AOC-4 CSR-30032022
Form MGT-7-28032022_signed
Approval letter for extension of AGM;-25032022
Optional Attachment-(1)-25032022
