Company Information
CIN
Status
Date of Incorporation
22 August 1978
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,270,000
Authorised Capital
5,000,000
Directors
Thiruvendhipuram Chakrapani Seshadri
Director
about 2 years ago
about 2 years ago
Scaria Podikunju
Managing Director
over 47 years ago
over 47 years ago
Past Directors
Mary Podikunju
Additional Director
almost 4 years ago
almost 4 years ago
Charges
31 January 1989
State Bank Of Travancore
40 Lak
15 December 1978
State Bank Of Travancore
2 Lak
07 June 1979
State Bank Of Inavancarl
2 Lak
21 March 1992
State Bank Of Travancore
85 Lak
10 August 1988
State Bank Of Travancore
1 Lak
26 May 1982
State Bank Of Travancore
50 Thousand
26 May 1982
State Bank Of Travancore
0
10 August 1988
State Bank Of Travancore
0
21 March 1992
State Bank Of Travancore
0
07 June 1979
State Bank Of Inavancarl
0
15 December 1978
State Bank Of Travancore
0
31 January 1989
State Bank Of Travancore
0
26 May 1982
State Bank Of Travancore
0
10 August 1988
State Bank Of Travancore
0
21 March 1992
State Bank Of Travancore
0
07 June 1979
State Bank Of Inavancarl
0
15 December 1978
State Bank Of Travancore
0
31 January 1989
State Bank Of Travancore
0
26 May 1982
State Bank Of Travancore
0
10 August 1988
State Bank Of Travancore
0
21 March 1992
State Bank Of Travancore
0
07 June 1979
State Bank Of Inavancarl
0
15 December 1978
State Bank Of Travancore
0
31 January 1989
State Bank Of Travancore
0
Documents
Form MGT-14-20082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17082019
Form AOC - 4 CFS-17082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Statement of Subsidiaries as per section 129 - Form AOC-1-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
Form ADT-1-29072019_signed
Copy of the intimation sent by company-26072019
Copy of resolution passed by the company-26072019
Copy of written consent given by auditor-26072019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-09102018
Form AOC-4-01102018_signed
Form AOC - 4 CFS-01102018_signed
Form ADT-1-30092018_signed
Copy of the intimation sent by company-25082018
Copy of resolution passed by the company-25082018
Copy of written consent given by auditor-25082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25082018
Optional Attachment-(1)-24082018
Statement of Subsidiaries as per section 129 - Form AOC-1-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Copy of resolution passed by the company-04122017
Copy of written consent given by auditor-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
