Company Information
CIN
Status
Date of Incorporation
10 August 1946
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 September 2020
Paid Up Capital
3,771,022
Authorised Capital
5,000,000
Directors
Biju Panikattu Abraham
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Thaikkoottathil Alexander Harold Nicolson
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajan Achari Chellappan Achari
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Susy Eapen
Director/Designated Partner
over 17 years ago
over 17 years ago
Sreekumar Balakrishnan Nair
Director/Designated Partner
over 17 years ago
over 17 years ago
Purushothamakaimal Vellappallil Narayana Kaimal
Director/Designated Partner
over 19 years ago
over 19 years ago
Mohamed Babu Hajiessa
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
27 March 2009
State Bank Of Travancore
1 Crore
27 March 1997
State Bank Of Travancore
2 Lak
11 May 1996
State Bank Of Travancore
10 Lak
03 February 1994
State Bank Of Travancore
25 Lak
03 October 1990
State Bank Of Travancore
1 Lak
28 November 1987
State Bank Of Travancore
1 Lak
20 March 1978
State Bank Of Travancore
5 Lak
27 March 2009
State Bank Of India
0
03 October 1990
State Bank Of Travancore
0
11 May 1996
State Bank Of Travancore
0
28 November 1987
State Bank Of Travancore
0
03 February 1994
State Bank Of Travancore
0
27 March 1997
State Bank Of Travancore
0
20 March 1978
State Bank Of Travancore
0
27 March 2009
State Bank Of India
0
03 October 1990
State Bank Of Travancore
0
11 May 1996
State Bank Of Travancore
0
28 November 1987
State Bank Of Travancore
0
03 February 1994
State Bank Of Travancore
0
27 March 1997
State Bank Of Travancore
0
20 March 1978
State Bank Of Travancore
0
Documents
Form AOC-4-11082021_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09082021
Optional Attachment-(1)-09082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082021
Directors report as per section 134(3)-09082021
Approval letter of extension of financial year or AGM-09082021
Form AOC-4-09082021_signed
Directors report as per section 134(3)-05082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082021
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05082021
Approval letter of extension of financial year or AGM-05082021
Form CFSS-2020-30062021_signed
Form MGT-7-19062021_signed
Form MGT-7-17062021_signed
List of share holders, debenture holders;-14062021
Optional Attachment-(2)-14062021
Optional Attachment-(1)-14062021
Approval letter for extension of AGM;-14062021
Approval letter for extension of AGM;-11062021
Optional Attachment-(1)-11062021
Optional Attachment-(2)-11062021
Optional Attachment-(3)-11062021
List of share holders, debenture holders;-11062021
Form AOC-4-01042021_signed
Form ADT-1-04012021_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122020
Directors report as per section 134(3)-30122020
-30122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
