Company Information

CIN
Status
Date of Incorporation
09 February 1938
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
995,000
Authorised Capital
1,250,000

Directors

Puthuvelil Daniel Mathew
Puthuvelil Daniel Mathew
Director
over 2 years ago
Thomas Ninan
Thomas Ninan
Director/Designated Partner
about 3 years ago
Bobby John
Bobby John
Director/Designated Partner
about 3 years ago
Kandathl Mathulla Mathew
Kandathl Mathulla Mathew
Director
over 32 years ago
George Mathew Mathewam
George Mathew Mathewam
Director
about 37 years ago

Past Directors

Prasad Oommen
Prasad Oommen
Director
over 44 years ago
Mathew Rajan
Mathew Rajan
Managing Director
about 47 years ago

Documents

Form MGT-7A-01022024_signed
Form AOC-4-15122023_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Form MGT-7A-15112022_signed
List of share holders, debenture holders;-12112022
List of Directors;-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022_signed
Form DPT-3-01072022-signed
Auditor?s certificate-28062022
Form MGT-7A-01112021_signed
List of share holders, debenture holders;-30102021
List of Directors;-30102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102021
Form AOC-4-13102021_signed
Form DPT-3-14072021-signed
Auditor?s certificate-29062021
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form DPT-3-07092020-signed
Form DIR-12-17022020_signed
Form MGT-7-20112019_signed
Form ADT-1-15112019_signed
Copy of resolution passed by the company-14112019