Company Information

CIN
Status
Date of Incorporation
07 December 1972
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,678,209,100
Authorised Capital
3,000,000,000

Directors

Gopalakrishnan Kaliannan
Gopalakrishnan Kaliannan
Nominee Director
about 2 years ago
Vellat Padi Subramanian
Vellat Padi Subramanian
Director/Designated Partner
over 2 years ago
Urathparambil Raman Pradeep
Urathparambil Raman Pradeep
Director/Designated Partner
over 2 years ago
Ratheesh Kuruvelil Ayyappan Pillai
Ratheesh Kuruvelil Ayyappan Pillai
Nominee Director
over 3 years ago
Sasidharan Mathadi
Sasidharan Mathadi
Director/Designated Partner
over 3 years ago
Kallar Krishnan
Kallar Krishnan
Director/Designated Partner
about 7 years ago
Shyam Kapoor
Shyam Kapoor
Director/Designated Partner
almost 9 years ago
Pratheep Kumar Bahuleyan
Pratheep Kumar Bahuleyan
Nominee Director
almost 9 years ago

Past Directors

Rajamanickam Marimuthu Gurusamy
Rajamanickam Marimuthu Gurusamy
Nominee Director
over 3 years ago
Anupama Thekkinkat Vadukkoot
Anupama Thekkinkat Vadukkoot
Nominee Director
over 3 years ago
Usha Thankappan Nair
Usha Thankappan Nair
Nominee Director
about 6 years ago
Sreevidya Pournami Indiradevi
Sreevidya Pournami Indiradevi
Nominee Director
about 6 years ago
Pradeep Ramachandran Pillai
Pradeep Ramachandran Pillai
Nominee Director
almost 7 years ago
Tharadevi Rajamma
Tharadevi Rajamma
Nominee Director
almost 8 years ago
Shinto Stanly
Shinto Stanly
Company Secretary
about 8 years ago
Nazar Musliamveetil Aboobacker
Nazar Musliamveetil Aboobacker
Managing Director
about 8 years ago
Remadevui Kollengodu Puthenveedu
Remadevui Kollengodu Puthenveedu
Nominee Director
almost 9 years ago
Ramesh Kumar Ganta
Ramesh Kumar Ganta
Nominee Director
almost 9 years ago
Bharathan Raghavan
Bharathan Raghavan
Director
about 9 years ago
Ali Asgar Pasha
Ali Asgar Pasha
Director
about 12 years ago
Rajeev Stephen Uthamadas .
Rajeev Stephen Uthamadas .
Director
about 12 years ago
Baburaj Kuzhikandathil Bhaskaran .
Baburaj Kuzhikandathil Bhaskaran .
Director
almost 13 years ago
Padmanabhan Kozhikkattil Eacharan .
Padmanabhan Kozhikkattil Eacharan .
Director
almost 13 years ago
Thaiparambat Ramu Renju .
Thaiparambat Ramu Renju .
Managing Director
over 13 years ago
Suresh Madathilparambil Vijayan
Suresh Madathilparambil Vijayan
Company Secretary
over 13 years ago
Schoolparambil Sivaraman .
Schoolparambil Sivaraman .
Director
over 13 years ago
Latha .
Latha .
Director
about 14 years ago
Markose Manakathottathil Varghese .
Markose Manakathottathil Varghese .
Director
about 14 years ago

Documents

Form ADT-1-15122019_signed
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(2)-10122019
Declaration by first director-10122019
Form DIR-12-10122019
Evidence of cessation;-10122019
Copy of resolution passed by the company-29112019
-29112019
Copy of written consent given by auditor-29112019
Evidence of cessation;-28112019
Optional Attachment-(1)-28112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-18092019
Supplementary or test audit report under section 143-18092019
List of share holders, debenture holders;-18092019
Optional Attachment-(1)-18092019
Copy of MGT-8-18092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Form MGT-7-18092019_signed
Form AOC-4(XBRL)-18092019_signed
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Form DIR-12-11032019-signed
Notice of resignation;-05032019
Evidence of cessation;-05032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-22022019
Form AOC-4(XBRL)-22022019_signed