Company Information
CIN
Status
Date of Incorporation
01 November 1952
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
30,850,000.0
Authorised Capital
35,000,000.0
Charges
25 August 1994
Edelweiss Asset Reconstruction Company Limited
42 Lak
25 August 1994
Whitegold Fibres Private Limited
5 Crore
28 March 1992
Central Bank Of India
38 Lak
25 April 1989
Whitegold Fibres Private Limited
14 Crore
25 April 1989
Edelweiss Asset Reconstruction Company Limited
1 Crore
25 September 1983
Central Bank Of India
11 Lak
25 August 1983
Central Bank Of India
6 Lak
17 August 1983
Central Bank Of India
4 Lak
08 April 1983
Central Bank Of India
3 Lak
15 July 1980
Central Bank Of India
40 Lak
14 September 1979
Whitegold Fibres Private Limited
3 Crore
19 October 1976
Kerala Financial Corporation
20 Lak
15 December 1973
Central Bank Of India
12 Lak
15 December 1973
Central Bank Of India
3 Lak
11 October 1973
Central Bank Of India
5 Lak
27 June 1973
Central Bank Of India
3 Lak
01 August 1970
Indian Bank Limited
1 Lak
18 December 1968
Kerala Financial Corportation
20 Lak
12 May 1962
Indina Bank Limited
50 Thousand
17 December 1958
The Central Bank Of India Ltd.
50 Thousand
09 September 1958
Indian Bank Limited
10 Lak
18 December 1957
Indian Bank Limited
3 Lak
25 July 1957
The Central Bank Of India
6 Lak
Documents
Form ADT-1-10022017_signed
Copy of the intimation sent by company-10022017
Copy of written consent given by auditor-10022017
Copy of resolution passed by the company-10022017
Form DIR-12-01022017_signed
Form MGT-7-30012017_signed
Optional Attachment-(2)-27012017
List of share holders, debenture holders;-27012017
Optional Attachment-(1)-27012017
Copy of MGT-8-27012017
Optional Attachment-(1)-25012017
Optional Attachment-(2)-25012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012017
Form_AOC4-XBRL_signed_CHANDANJAIN_20170125202416.pdf-25012017
Form ADT-1-27082016_signed
Copy of resolution passed by the company-27082016
Copy of written consent given by auditor-27082016
Copy of the intimation sent by company-27082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
Letter of appointment;-09082016
Form DIR-12-09082016_signed
Evidence of cessation;-09082016
Notice of resignation;-09082016
Optional Attachment-(2)-02082016
Optional Attachment-(1)-02082016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082016
List of share holders, debenture holders;-02082016
Copy of MGT-8-02082016
Form MGT-7-02082016_signed
Form_AOC-4_XBRL-final_CHANDANJAIN_20160802171740.pdf-02082016
