Company Information
CIN
Status
Date of Incorporation
21 November 1979
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
7,000,000
Directors
Raghu Thatharappilly Gopalakrishna
Managing Director
about 2 years ago
about 2 years ago
Gopan Gopalakrishna Panicker Thatharapilly
Director
almost 17 years ago
almost 17 years ago
Pankajakshi Amma Sumathy Amma
Director
almost 17 years ago
almost 17 years ago
Ohmkumar Raghu
Director
almost 17 years ago
almost 17 years ago
Past Directors
Mukundan Pillai Gopalakrishnapanicker Panicker
Director
about 46 years ago
about 46 years ago
Charges
11 December 2000
The Kerala Financial Corporation
37 Lak
08 December 2000
Kerala Financial Corporation
1 Crore
19 October 2000
The Kerala Financial Corporation
37 Lak
19 October 2000
The Kerala Financial Corporation
0
08 December 2000
Kerala Financial Corporation
0
11 December 2000
The Kerala Financial Corporation
0
19 October 2000
The Kerala Financial Corporation
0
08 December 2000
Kerala Financial Corporation
0
11 December 2000
The Kerala Financial Corporation
0
Documents
Form DPT-3-14042020-signed
Form ADT-1-27012020_signed
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Copy of written consent given by auditor-25012020
List of share holders, debenture holders;-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Copy of resolution passed by the company-25012020
Copy of the intimation sent by company-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Directors report as per section 134(3)-25012020
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
Optional Attachment-(1)-16032019
List of share holders, debenture holders;-13032019
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-20072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20072017
List of share holders, debenture holders;-20072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20072017
Form 23AC-20072017_signed
Form 66-20072017_signed
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
