Company Information

CIN
Status
Date of Incorporation
22 September 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
723,000
Authorised Capital
5,000,000

Directors

Leela Karunakaran
Leela Karunakaran
Director
over 2 years ago
Murali Karunakaran Pisharody .
Murali Karunakaran Pisharody .
Managing Director
over 2 years ago

Past Directors

Anayath Pisharath Karunakaran
Anayath Pisharath Karunakaran
Director
about 33 years ago

Registered Trademarks

Hf Device Hindusthan Furnaces

[Class : 11] Furnaces, Apparatus For Lighting, Heating, Steam Generating Ovens. Electric Furnaces, Ovens And Other Heat Treatment Equipments.

Charges

51 Lak
05 December 2009
State Bank Of Travancore
12 Lak
18 January 2008
State Bank Of India
35 Lak
17 June 1998
State Bank Of Travancore
3 Lak
18 January 2008
State Bank Of India
0
17 June 1998
State Bank Of Travancore
0
05 December 2009
State Bank Of Travancore
0
22 November 2023
State Bank Of India
0
18 January 2008
State Bank Of India
0
05 December 2009
State Bank Of Travancore
0
17 June 1998
State Bank Of Travancore
0

Documents

Form CHG-1-17072020
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-23032020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-23022018_signed
Instrument(s) of creation or modification of charge;-23022018
Optional Attachment-(1)-23022018
Optional Attachment-(2)-23022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180223
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed