Company Information

CIN
Status
Date of Incorporation
15 March 1978
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
109,775,500
Authorised Capital
200,000,000

Directors

Prasanth Madhavan Pillai
Prasanth Madhavan Pillai
Director/Designated Partner
almost 2 years ago
Suresh Pullanikat
Suresh Pullanikat
Managing Director
almost 2 years ago
Kizhakkepattath Ramanathan
Kizhakkepattath Ramanathan
Director/Designated Partner
over 2 years ago
Praveen Peringottil Kattodi
Praveen Peringottil Kattodi
Director/Designated Partner
over 2 years ago
Krishnan Nadar Prabhakaran
Krishnan Nadar Prabhakaran
Director/Designated Partner
over 2 years ago
Ajithkumar Appukuttan Pillai
Ajithkumar Appukuttan Pillai
Director/Designated Partner
over 2 years ago
Sarasamma Latha
Sarasamma Latha
Director/Designated Partner
over 2 years ago
Stanly Julian Kochayya
Stanly Julian Kochayya
Director/Designated Partner
almost 3 years ago
Thomas Cherian Kochuthazhathu
Thomas Cherian Kochuthazhathu
Director/Designated Partner
almost 3 years ago
Sathiachandran Chariyala
Sathiachandran Chariyala
Director/Designated Partner
almost 3 years ago
Dhanya Jose
Dhanya Jose
Director/Designated Partner
about 3 years ago
Jayasree Vijayamma Krishnan
Jayasree Vijayamma Krishnan
Director/Designated Partner
over 8 years ago
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Director
over 16 years ago

Past Directors

Saseendran Puthenparampil Vasu .
Saseendran Puthenparampil Vasu .
Managing Director
about 4 years ago
Shajahan Ahamed Kunju
Shajahan Ahamed Kunju
Managing Director
over 7 years ago
Pradeep Divakaran
Pradeep Divakaran
Director
over 8 years ago
Georgee Ninan
Georgee Ninan
Managing Director
over 8 years ago
Gopakumar Padmavilasam Krishnan Nair
Gopakumar Padmavilasam Krishnan Nair
Director
over 8 years ago
Sukumaran Nair Thanu Pillai
Sukumaran Nair Thanu Pillai
Managing Director
over 8 years ago
Harikumar Palavesan Chettiar
Harikumar Palavesan Chettiar
Director
almost 9 years ago
Kannankara Gopalan Nair Vijayakumaran Nair
Kannankara Gopalan Nair Vijayakumaran Nair
Director
over 9 years ago
Rajendra Prasad Prabhakaran
Rajendra Prasad Prabhakaran
Managing Director
over 9 years ago
Mujeeb Sainullabdeen
Mujeeb Sainullabdeen
Director
over 12 years ago
Moossa Cholasseri
Moossa Cholasseri
Director
about 13 years ago
Aboobacker Chirayil
Aboobacker Chirayil
Director
about 13 years ago
Jinadev Mukkonparampil Krishnan
Jinadev Mukkonparampil Krishnan
Director
over 13 years ago
Mohamed Puthen Veedan
Mohamed Puthen Veedan
Director
almost 14 years ago
Parackal Chellakutty Kassim
Parackal Chellakutty Kassim
Director
almost 14 years ago
Divakaran Puthiya Purayil
Divakaran Puthiya Purayil
Director
over 15 years ago
Susy Eapen
Susy Eapen
Director
over 17 years ago
Krishna Moorthi
Krishna Moorthi
Managing Director
over 17 years ago
Kochucherukan Babu
Kochucherukan Babu
Director
over 17 years ago
Roopakala Jagath Saraswathy Amma
Roopakala Jagath Saraswathy Amma
Director
over 18 years ago

Charges

6 Crore
07 November 2013
Canara Bank
12 Lak
30 March 1996
State Bank Of Travancore
6 Lak
29 September 1995
State Bank Of Travancore
2 Crore
31 December 1990
State Bank Of Travancore
27 Lak
04 August 1987
Industrial Finance Corporation Of India
45 Lak
18 January 1985
State Bank Of Travancore
35 Lak
19 May 1983
Industrial Development Bank Of India
3 Crore
04 August 1987
Industrial Finance Corporation Of India
0
29 September 1995
State Bank Of Travancore
0
19 May 1983
Industrial Development Bank Of India
0
30 March 1996
State Bank Of Travancore
0
31 December 1990
State Bank Of Travancore
0
18 January 1985
State Bank Of Travancore
0
07 November 2013
Canara Bank
0
04 August 1987
Industrial Finance Corporation Of India
0
29 September 1995
State Bank Of Travancore
0
19 May 1983
Industrial Development Bank Of India
0
30 March 1996
State Bank Of Travancore
0
31 December 1990
State Bank Of Travancore
0
18 January 1985
State Bank Of Travancore
0
07 November 2013
Canara Bank
0

Documents

Details of comments of CAG if India-16122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-16122020
Optional Attachment-(1)-16122020
Supplementary or test audit report under section 143-16122020
Form AOC-4(XBRL)-16122020_signed
Form AOC-4(XBRL)-14102020_signed
Optional Attachment-(1)-13102020
Supplementary or test audit report under section 143-13102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
List of share holders, debenture holders;-21012020
Copy of MGT-8-21012020
Form MGT-7-21012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-03012020
Supplementary or test audit report under section 143-03012020
Form AOC-4(XBRL)-03012020_signed
Form DIR-12-08052019-signed
Evidence of cessation;-11042019
Copy of MGT-8-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Supplementary or test audit report under section 619(3)(b)-08092018
Form 23AC-XBRL-08092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Form DIR-12-31052018_signed
Evidence of cessation;-31052018
Form ADT-1-22022018_signed
Copy of written consent given by auditor-22022018
-22022018