Company Information
CIN
Status
Date of Incorporation
02 February 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
8,628,780
Authorised Capital
12,500,000
Directors
Sheeba Rajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Harikumar Mohandas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Parakkat Kuttikrishnan Nair Radhika
Director
over 13 years ago
over 13 years ago
Gopalakrishnan Kalavamkodam Sivasankara Panicker
Managing Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 37] Repair And Installation Services For Electric Transformers, Electronic Power Transformers, Distribution Transformers, Circuit Breakers, Electric, Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling Checking, Lifesaving And Teaching Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction...
[Class : 35] Retail Or Wholesale Services For Electric Transformers, Electronic Power Transformers, Distribution Transformers, Circuit Breakers, Electric, Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling Checking, Lifesaving And Teaching Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of ...
Charges
23 August 2019
Small Industries Development Bank Of India
3 Crore
10 August 1999
State Bank Of India
2 Crore
05 September 2011
State Bank Of Travancore
20 Lak
28 September 2015
State Bank Of Travancore
9 Lak
19 April 2010
State Bank Of Travancore
25 Lak
31 March 1998
State Bank Of Travancore
12 Lak
30 August 2005
Sundaram Finance Limited
5 Lak
19 January 2013
State Bank Of Travancore
1 Crore
28 April 2009
State Bank Of Travancore
1 Crore
18 February 2005
State Bank Of Travancore
5 Lak
10 October 1996
Kerala State Industrial Development Corporation Limited (ksi
87 Lak
10 August 1999
State Bank Of India
0
23 August 2019
Others
0
28 April 2009
State Bank Of Travancore
0
10 October 1996
Kerala State Industrial Development Corporation Limited (ksi
0
18 February 2005
State Bank Of Travancore
0
19 April 2010
State Bank Of Travancore
0
31 March 1998
State Bank Of Travancore
0
30 August 2005
Sundaram Finance Limited
0
19 January 2013
State Bank Of Travancore
0
05 September 2011
State Bank Of Travancore
0
28 September 2015
State Bank Of Travancore
0
10 August 1999
State Bank Of India
0
23 August 2019
Others
0
28 April 2009
State Bank Of Travancore
0
10 October 1996
Kerala State Industrial Development Corporation Limited (ksi
0
18 February 2005
State Bank Of Travancore
0
19 April 2010
State Bank Of Travancore
0
31 March 1998
State Bank Of Travancore
0
30 August 2005
Sundaram Finance Limited
0
19 January 2013
State Bank Of Travancore
0
05 September 2011
State Bank Of Travancore
0
28 September 2015
State Bank Of Travancore
0
10 August 1999
State Bank Of India
0
23 August 2019
Others
0
28 April 2009
State Bank Of Travancore
0
10 October 1996
Kerala State Industrial Development Corporation Limited (ksi
0
18 February 2005
State Bank Of Travancore
0
19 April 2010
State Bank Of Travancore
0
31 March 1998
State Bank Of Travancore
0
30 August 2005
Sundaram Finance Limited
0
19 January 2013
State Bank Of Travancore
0
05 September 2011
State Bank Of Travancore
0
28 September 2015
State Bank Of Travancore
0
10 August 1999
State Bank Of India
0
23 August 2019
Others
0
28 April 2009
State Bank Of Travancore
0
10 October 1996
Kerala State Industrial Development Corporation Limited (ksi
0
18 February 2005
State Bank Of Travancore
0
19 April 2010
State Bank Of Travancore
0
31 March 1998
State Bank Of Travancore
0
30 August 2005
Sundaram Finance Limited
0
19 January 2013
State Bank Of Travancore
0
05 September 2011
State Bank Of Travancore
0
28 September 2015
State Bank Of Travancore
0
Documents
Form DPT-3-08102020-signed
Auditor?s certificate-29092020
Auditor?s certificate-29092020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form MSME FORM I-25082020_signed
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-11122019-signed
Form PAS-3-31102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102019
Copy of Board or Shareholders? resolution-31102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Form ADT-1-13102019_signed
-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Letter of the charge holder stating that the amount has been satisfied-12092019
