Company Information
CIN
Status
Date of Incorporation
18 December 1946
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
137,674,170
Authorised Capital
1,000,000,000
Directors
Acharath Parakat Mahalil Mohamedhanish
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnapriya Devaki Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Georgee Ninan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarasamma Latha
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Chandran Subramaniasarma Thoppil
Director/Designated Partner
over 3 years ago
over 3 years ago
Vimal Sivan Vanaja .
Company Secretary
over 4 years ago
over 4 years ago
Usha Kunchuveedu Sreedharan Pillai
Director/Designated Partner
over 8 years ago
over 8 years ago
Ishita Roy
Director
over 16 years ago
over 16 years ago
Thotanchath Balakrishnan
Director
over 16 years ago
over 16 years ago
Srinivas Kukatlapalli Shashidhar
Director
over 16 years ago
over 16 years ago
Past Directors
Ahammed Kabeer Yonus Kunju
Nominee Director
over 3 years ago
over 3 years ago
Alihassan Pillai Abdul Rasheed
Nominee Director
over 7 years ago
over 7 years ago
Jayasree Vijayamma Krishnan
Nominee Director
over 7 years ago
over 7 years ago
Gopalakrishnapillai Madhu
Nominee Director
over 7 years ago
over 7 years ago
Navaneetha Kumar Navakumaran Sulochana
Nominee Director
over 8 years ago
over 8 years ago
Sivankutty Nair Vasudevan Pillai
Nominee Director
over 8 years ago
over 8 years ago
Gopinathan Ajayakumar
Nominee Director
over 8 years ago
over 8 years ago
Kannankara Gopalan Nair Vijayakumaran Nair
Nominee Director
about 9 years ago
about 9 years ago
Muraleedharan Sadasivan Asari
Nominee Director
about 9 years ago
about 9 years ago
Prakash Elavunkal Kesavan
Nominee Director
about 10 years ago
about 10 years ago
Parackal Chellakutty Kassim
Nominee Director
over 10 years ago
over 10 years ago
Ledgar Bava Gorgone
Director
almost 11 years ago
almost 11 years ago
Madhusoodanan Koovaprath
Managing Director
almost 11 years ago
almost 11 years ago
Abbeypaul .
Director
about 12 years ago
about 12 years ago
Jyothikumar Balakrishna Pillai
Managing Director
about 13 years ago
about 13 years ago
David Devassy Thachil
Director
about 13 years ago
about 13 years ago
Shanavaskhan Abdulkhadersahib
Director
about 13 years ago
about 13 years ago
Rajendra Kurup Sivarama Kurup
Director
over 13 years ago
over 13 years ago
Alassan Kutty Ayanikkad Palamadathil
Director
over 13 years ago
over 13 years ago
Subha Tampi
Director
over 13 years ago
over 13 years ago
Haroon Rasheed Abdulsathar Karappamveetil
Director
almost 14 years ago
almost 14 years ago
Manjana Kunhamma Mohammed Malik
Director
almost 14 years ago
almost 14 years ago
Anzaruddin Muhammedhussain .
Director
almost 14 years ago
almost 14 years ago
Japabalan Oliver
Director
about 14 years ago
about 14 years ago
Sanjay Garg
Director
almost 15 years ago
almost 15 years ago
John Mathai
Director
about 15 years ago
about 15 years ago
Nemmara Ranganathan Subramaniam
Managing Director
about 15 years ago
about 15 years ago
Madhusoodhanan Nair Raman Pillai
Director
over 15 years ago
over 15 years ago
Thomas Mathew
Director
over 16 years ago
over 16 years ago
Thichemnpully Krishnadas Manojkumar
Director
over 16 years ago
over 16 years ago
Chembil Kakkittampara Karunakaran
Director
over 16 years ago
over 16 years ago
Alexander Koipuram Luke
Managing Director
almost 17 years ago
almost 17 years ago
Ramakrishnapillai Karmachandran Mudiyil
Managing Director
over 17 years ago
over 17 years ago
Pullukottayil Habel Kurian
Director
over 18 years ago
over 18 years ago
Gopakumar Krishna Pillai
Director
over 18 years ago
over 18 years ago
Ashwini Kumar Rai
Director
about 19 years ago
about 19 years ago
Gokuladas Kamath Hosdrug
Director
over 21 years ago
over 21 years ago
Aslam Abdul Latheef
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 2] Chemical Products (Pigments) All Included In Class 2
Charges
19 July 1982
State Bank Of India
0
14 October 1970
Government Of Kerala
0
11 August 2006
The Federal Bank Limited
0
12 August 1982
State Bank Of Travancore
0
27 June 2006
Union Bank Of India Limited
0
12 April 2006
Union Bank Of India Limited
0
29 October 1969
Government Of Kerala
0
19 July 1982
State Bank Of India
0
14 October 1970
Government Of Kerala
0
11 August 2006
The Federal Bank Limited
0
12 August 1982
State Bank Of Travancore
0
27 June 2006
Union Bank Of India Limited
0
12 April 2006
Union Bank Of India Limited
0
29 October 1969
Government Of Kerala
0
19 July 1982
State Bank Of India
0
14 October 1970
Government Of Kerala
0
11 August 2006
The Federal Bank Limited
0
12 August 1982
State Bank Of Travancore
0
27 June 2006
Union Bank Of India Limited
0
12 April 2006
Union Bank Of India Limited
0
29 October 1969
Government Of Kerala
0
Documents
Form Addendum to AOC-4 CSR-13072024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042024
Details of comments of CAG if India-16042024
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-16042024
Optional Attachment-(1)-16042024
Form AOC-4(XBRL)-16042024_signed
Form ADT-1-19022024_signed
Copy of written consent given by auditor-19022024
Optional Attachment-(1)-19022024
Copy of the intimation sent by company-19022024
Copy of resolution passed by the company-19022024
-19022024
Form MGT-7-01022024_signed
Optional Attachment-(2)-18112023
Copy of MGT-8-18112023
List of share holders, debenture holders;-18112023
Optional Attachment-(1)-18112023
Form MGT-7-18112023
Form MGT-7-23092023_signed
Form ADT-1-01092023_signed
Form AOC-4(XBRL)-24082023_signed
Optional Attachment-(1)-28072023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072023
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28072023
Optional Attachment-(2)-28072023
Optional Attachment-(3)-28072023
Form AOC-4(XBRL)-28072023_signed
Copy of written consent given by auditor-24032023
Optional Attachment-(1)-24032023
Copy of resolution passed by the company-24032023
