Company Information
CIN
Status
Date of Incorporation
31 March 1948
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 October 2023
Paid Up Capital
620,000
Authorised Capital
750,000
Directors
Vivek Venugopal
Director
over 2 years ago
over 2 years ago
Karunakaran Appukuttan Nair
Director
over 19 years ago
over 19 years ago
Ashok Venugopal
Managing Director
about 25 years ago
about 25 years ago
Subhadra Karunakaran Revi
Director
over 34 years ago
over 34 years ago
Past Directors
Sugunendran Kesavan
Whole Time Director
almost 13 years ago
almost 13 years ago
Venugopal Narayanan
Director
about 22 years ago
about 22 years ago
Charges
26 December 1980
State Bank Of India
27 Crore
14 February 1968
State Bank Of India
5 Lak
18 February 1964
State Bank Of India
6 Lak
09 November 1956
The Travancore Cochin Financial Corporation
3 Lak
18 February 1964
State Bank Of India
0
14 February 1968
State Bank Of India
0
09 November 1956
The Travancore Cochin Financial Corporation
0
26 December 1980
State Bank Of India
0
18 February 1964
State Bank Of India
0
14 February 1968
State Bank Of India
0
09 November 1956
The Travancore Cochin Financial Corporation
0
26 December 1980
State Bank Of India
0
18 February 1964
State Bank Of India
0
14 February 1968
State Bank Of India
0
09 November 1956
The Travancore Cochin Financial Corporation
0
26 December 1980
State Bank Of India
0
Documents
Form MGT-7-29052024_signed
List of share holders, debenture holders;-23052024
Optional Attachment-(1)-23052024
Copy of MGT-8-23052024
Form MSME FORM I-24042024_signed
Form AOC-4-18112023_signed
Form ADT-1-15112023_signed
Copy of resolution passed by the company-15112023
Optional Attachment-(1)-15112023
Copy of written consent given by auditor-15112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112023
Directors report as per section 134(3)-14112023
Form MGT-7-22092023_signed
Form MSME FORM I-14092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022
Form MGT-7-15112022
Copy of MGT-8-15112022
List of share holders, debenture holders;-15112022
Form AOC-4-15112022
Form MSME FORM I-14102022_signed
Copy of MGT-8-08032022
List of share holders, debenture holders;-08032022
Form MGT-7-08032022_signed
Directors report as per section 134(3)-07032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032022
Details of other Entity(s)-07032022
Form AOC-4-07032022_signed
