Company Information
CIN
Status
Date of Incorporation
07 July 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
12,032,000
Authorised Capital
20,000,000
Directors
Kishore Kumar
Director/Designated Partner
over 29 years ago
over 29 years ago
Sanjeev Charles
Managing Director
over 36 years ago
over 36 years ago
Past Directors
Viswaprasad Sreekumarannair
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 35] Retail, Wholesale And Marketing Services Related To Sale Of Perfect Binding Machines; Paper Folding Machines; Form Gathering Machines; Form Pinning Machines; Three Knife Book Cutting Machine Included In Class 35
[Class : 7] Perfect Binding Machines; Paper Folding Machines; Form Gathering Machines; Form Pinning Machines; Three Knife Book Cutting Machine Included In Class 07.
[Class : 7] Book Binding Machines Perfect Binding Category Relating To All The Above Services Falling In Class 7
Charges
04 December 2015
State Bank Of India
8 Crore
15 November 2012
Canara Bank
6 Crore
28 February 2011
Canara Bank
70 Lak
07 February 2008
State Bank Of Travancore
55 Lak
07 September 1994
State Bank Of Travancore
2 Crore
13 May 2002
State Bank Of Travancore
25 Lak
22 April 2003
Kerala State Industrial Development Corporation Limited
13 Lak
02 December 1993
Kerala State Industrial Development Corporation Limitede
67 Lak
04 December 2015
State Bank Of India
0
28 February 2011
Canara Bank
0
13 May 2002
State Bank Of Travancore
0
15 November 2012
Canara Bank
0
22 April 2003
Kerala State Industrial Development Corporation Limited
0
02 December 1993
Kerala State Industrial Development Corporation Limitede
0
07 September 1994
State Bank Of Travancore
0
07 February 2008
State Bank Of Travancore
0
04 December 2015
State Bank Of India
0
28 February 2011
Canara Bank
0
13 May 2002
State Bank Of Travancore
0
15 November 2012
Canara Bank
0
22 April 2003
Kerala State Industrial Development Corporation Limited
0
02 December 1993
Kerala State Industrial Development Corporation Limitede
0
07 September 1994
State Bank Of Travancore
0
07 February 2008
State Bank Of Travancore
0
Documents
Form MGT-7-03082020_signed
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
Form AOC-4-30072020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Directors report as per section 134(3)-29072020
Optional Attachment-(1)-21032018
Form DIR-12-21032018_signed
Notice of resignation;-21032018
Evidence of cessation;-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032017
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Optional Attachment-(1)-31032017
Directors report as per section 134(3)-31032017
Form AOC-4-31032017
Form MGT-7-31032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161008
Optional Attachment-(1)-07102016
Optional Attachment-(2)-07102016
Form CHG-1-07102016_signed
Instrument(s) of creation or modification of charge;-07102016
Letter of the charge holder-230316.PDF
Form CHG-4-230316-ChargeId-10275802.OCT
Memorandum of satisfaction of Charge-230316.PDF
