Company Information
CIN
Status
Date of Incorporation
20 November 1927
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 October 2023
Paid Up Capital
600,000
Authorised Capital
750,000
Directors
Vivek Venugopal
Director
over 2 years ago
over 2 years ago
Ashok Venugopal
Managing Director
almost 15 years ago
almost 15 years ago
Karunakaran Appukuttan Nair
Director
over 19 years ago
over 19 years ago
Subhadra Karunakaran Revi
Director
over 47 years ago
over 47 years ago
Past Directors
Venugopal Narayanan
Director
over 18 years ago
over 18 years ago
Sugunendran Kesavan
Director
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 27] Coir And Rubber Door Mats, Mattings, And Other Goods Included In The Said Class
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 January 2008
Central Bank Of India
17 Crore
13 January 2005
State Bank Of India
1 Crore
03 January 1973
Indian Bank
3 Lak
11 December 1974
Central Bank Of India
86 Lak
05 August 1950
The Central Bank Of India
1 Lak
16 March 1956
Central Bank Of India
9 Lak
04 May 1945
Central Bank Of India
75 Thousand
20 August 2001
Central Bank Of India
1 Crore
20 May 2000
Central Bank Of India
5 Crore
21 June 2006
Central Bank Of India
9 Crore
06 February 1970
Central Bank Of India
45 Lak
28 March 2007
Central Bank Of India
4 Crore
05 January 1948
Central Bank Of India
1 Lak
14 August 1974
Central Bank Of India
5 Lak
22 June 1955
Central Bank Of India
50 Thousand
03 March 2021
State Bank Of India
0
28 March 2007
Central Bank Of India
0
21 June 2006
Central Bank Of India
0
22 June 1955
Central Bank Of India
0
20 May 2000
Central Bank Of India
0
14 August 1974
Central Bank Of India
0
03 January 1973
Indian Bank
0
06 February 1970
Central Bank Of India
0
05 January 1948
Central Bank Of India
0
20 August 2001
Central Bank Of India
0
16 March 1956
Central Bank Of India
0
13 January 2005
State Bank Of India
0
05 August 1950
The Central Bank Of India
0
11 December 1974
Central Bank Of India
0
04 May 1945
Central Bank Of India
0
24 January 2008
Central Bank Of India
0
03 March 2021
State Bank Of India
0
28 March 2007
Central Bank Of India
0
21 June 2006
Central Bank Of India
0
22 June 1955
Central Bank Of India
0
20 May 2000
Central Bank Of India
0
14 August 1974
Central Bank Of India
0
03 January 1973
Indian Bank
0
06 February 1970
Central Bank Of India
0
05 January 1948
Central Bank Of India
0
20 August 2001
Central Bank Of India
0
16 March 1956
Central Bank Of India
0
13 January 2005
State Bank Of India
0
05 August 1950
The Central Bank Of India
0
11 December 1974
Central Bank Of India
0
04 May 1945
Central Bank Of India
0
24 January 2008
Central Bank Of India
0
Documents
Form MSME FORM I-24042024_signed
Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Form MGT-7-29112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112023
Directors report as per section 134(3)-18112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112023
Form AOC-4-18112023_signed
Form ADT-1-15112023_signed
Copy of resolution passed by the company-15112023
Copy of written consent given by auditor-15112023
Optional Attachment-(1)-15112023
Form AOC-4-28092023_signed
Form MGT-7-28092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-27042023_signed
Directors report as per section 134(3)-23112022
Copy of MGT-8-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112022
Form AOC-4-23112022
Form MGT-7-23112022
Form MSME FORM I-14102022_signed
Form PAS-6-12082022_signed
Form Addendum to AOC-4 CSR-05042022_signed
Form AOC-4-09032022_signed
Details of other Entity(s)-08032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
Directors report as per section 134(3)-08032022
