Company Information

CIN
Status
Date of Incorporation
25 August 1943
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
621,880
Authorised Capital
1,000,000

Directors

Sudhi Sreedharan
Sudhi Sreedharan
Director/Designated Partner
about 2 years ago
Mohanan Kumbalath Raman
Mohanan Kumbalath Raman
Director
about 10 years ago
Sherin Pullarakattu Soman
Sherin Pullarakattu Soman
Director
about 10 years ago
Neelimathara Kumaran Senan
Neelimathara Kumaran Senan
Director
about 10 years ago
Lalaji Pullarcot Kochappu
Lalaji Pullarcot Kochappu
Director
about 10 years ago
Kuruppanthara Vijayan Neelakandadas
Kuruppanthara Vijayan Neelakandadas
Managing Director
about 15 years ago
Satish Kalathungal Chandran
Satish Kalathungal Chandran
Director
about 15 years ago
Pullarkkad Kannukutty Sathyaseelan
Pullarkkad Kannukutty Sathyaseelan
Director
about 23 years ago

Past Directors

Sreeharshan Valiyaveettil Sreedharan
Sreeharshan Valiyaveettil Sreedharan
Director
about 15 years ago
Chandrasseril Raman Haridas
Chandrasseril Raman Haridas
Director
about 19 years ago

Charges

2 Lak
03 April 1987
The Fedral Bank Ltd
2 Lak
03 April 1987
The Fedral Bank Ltd
0
03 April 1987
The Fedral Bank Ltd
0

Documents

Form MGT-7-21012024_signed
Form AOC-4-03012024_signed
Form AOC-4-15122023_signed
Optional Attachment-(1)-11112023
List of share holders, debenture holders;-11112023
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form AOC-4-18102023
Form MR-1-23122022_signed
Form MGT-14-22122022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22122022
Copy of shareholders resolution-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Form MGT-7-04112022_signed
List of share holders, debenture holders;-02112022
Optional Attachment-(1)-02112022
Form AOC-4-22102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
List of share holders, debenture holders;-21102022
Directors report as per section 134(3)-21102022
Form MGT-7-21102022_signed
Form MGT-14-26122021_signed
Form MR-1-16122021_signed
Form MGT-7-16122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122021
Copy of shareholders resolution-09122021
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09122021
Optional Attachment-(1)-09122021
Approval letter for extension of AGM;-09122021
Form AOC-4-09122021_signed