Company Information

CIN
Status
Date of Incorporation
09 September 1948
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Imran Asif
Imran Asif
Director/Designated Partner
about 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 2 years ago
Shabbir Hathim Bai Kapasi
Shabbir Hathim Bai Kapasi
Director
over 2 years ago
Kurian Jose
Kurian Jose
Director
over 2 years ago
Madhusudan Gupta .
Madhusudan Gupta .
Director
over 2 years ago
Vikash Kumar Singhal
Vikash Kumar Singhal
Director/Designated Partner
over 2 years ago
Suraj Muraleedharan
Suraj Muraleedharan
Director/Designated Partner
about 3 years ago
Chirag Jitendrakumar Shah
Chirag Jitendrakumar Shah
Director/Designated Partner
over 3 years ago
Sunil Agarwal
Sunil Agarwal
Company Secretary
about 5 years ago
. Arun David Mookken
. Arun David Mookken
Director
about 5 years ago
Akshay Kirty Agarwal
Akshay Kirty Agarwal
Director
about 8 years ago
Palliparambil Mukundan Muraleedharan
Palliparambil Mukundan Muraleedharan
Director
about 9 years ago
Sunny Louis Malayil
Sunny Louis Malayil
Director
about 10 years ago
Venmelil Sreedharan Pillai Pradeep
Venmelil Sreedharan Pillai Pradeep
Director
about 13 years ago
Baiju Ramachandran
Baiju Ramachandran
Director
about 15 years ago

Past Directors

Anand Kishor Kuruwa
Anand Kishor Kuruwa
Additional Director
about 3 years ago
Job Variamparambil Job
Job Variamparambil Job
Additional Director
over 3 years ago
Thomas J Vayalat
Thomas J Vayalat
Additional Director
almost 4 years ago
Vaidyanathan Parameswaran
Vaidyanathan Parameswaran
Additional Director
about 6 years ago
Tharayil Raman Sikhilesan
Tharayil Raman Sikhilesan
Director
about 7 years ago
Gobind Prashad Goyal
Gobind Prashad Goyal
Director
about 8 years ago
Rajkumar Gupta
Rajkumar Gupta
Director
about 9 years ago
Maheshkumar Nagarbhai Joshi
Maheshkumar Nagarbhai Joshi
Director
about 10 years ago
Vikas Agarwal
Vikas Agarwal
Director
about 10 years ago
Abraham Philip
Abraham Philip
Director
about 10 years ago
Alex Rockey
Alex Rockey
Director
about 11 years ago
Vishwanathan Ramalingam
Vishwanathan Ramalingam
Director
about 11 years ago
Rajan Kottarathil Baby
Rajan Kottarathil Baby
Director
about 12 years ago
Anwar Hashim
Anwar Hashim
Director
about 12 years ago
Rajesh Kumar Agarwal .
Rajesh Kumar Agarwal .
Director
about 13 years ago
Rajesh Girdhardas Asher
Rajesh Girdhardas Asher
Director
about 14 years ago
Divij Rajkumar Agarwal
Divij Rajkumar Agarwal
Director
about 15 years ago
Bakul Vasantlal Shah
Bakul Vasantlal Shah
Director
about 16 years ago
Benzy Jose
Benzy Jose
Director
about 16 years ago
Purushothama Shenoy Prathapachandran
Purushothama Shenoy Prathapachandran
Director
about 16 years ago
Prakash James Puthanpurakkal Lawrance
Prakash James Puthanpurakkal Lawrance
Director
about 16 years ago
Malay Kumar Ratilal
Malay Kumar Ratilal
Director
about 19 years ago
Amar Bahadur Singh
Amar Bahadur Singh
Director
about 19 years ago
Deepak Kumar Shetty
Deepak Kumar Shetty
Director
about 19 years ago
Sadiq Hathim Bhai Kapasi
Sadiq Hathim Bhai Kapasi
Director
about 19 years ago
Anilkumar Narayana Prabhu
Anilkumar Narayana Prabhu
Director
about 19 years ago
Shivkumar Agarwal
Shivkumar Agarwal
Director
about 19 years ago
Arakkal Abdulr Ahman Abdul Azeez
Arakkal Abdulr Ahman Abdul Azeez
Director
about 20 years ago
Krishnakumar Jayantilal Shah
Krishnakumar Jayantilal Shah
Director
about 20 years ago
Jasbir Singh Chawla
Jasbir Singh Chawla
Director
about 21 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
about 21 years ago
Parvathi Mandiram Premkumar
Parvathi Mandiram Premkumar
Director
about 21 years ago
Viswanath Agarwal
Viswanath Agarwal
Director
about 21 years ago
Bharat Naveenchandra Khona
Bharat Naveenchandra Khona
Director
about 21 years ago
Balagopal Balakrishna Pai
Balagopal Balakrishna Pai
Director
about 23 years ago
Vakayil Francis Pious
Vakayil Francis Pious
Director
about 27 years ago

Documents

Form CSR-1-09052024_signed
Copy of Certificate of Registration-09052024
Copy of PAN of entity-09052024
Form MGT-7-05022024_signed
Optional Attachment-(1)-23112023
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Form AOC-4-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-25092023_signed
Form MGT-7-23092023_signed
Form MGT-7-16112022
List of share holders, debenture holders;-16112022
Optional Attachment-(1)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
List of share holders, debenture holders;-29102021
Directors report as per section 134(3)-29102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Form MGT-7-29102021_signed
Form AOC-4-29102021_signed
Form MGT-7-04042021_signed
Form DIR-12-03042021_signed
Form AOC-4-06032021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Evidence of cessation;-30122020