Company Information

CIN
Status
Date of Incorporation
11 February 1904
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Sunil Mary John
Sunil Mary John
Director/Designated Partner
over 2 years ago
Ani Koshy Chacko
Ani Koshy Chacko
Director/Designated Partner
over 2 years ago
Jose Pappachan
Jose Pappachan
Director/Designated Partner
over 2 years ago
Babu Thomas
Babu Thomas
Director/Designated Partner
over 2 years ago
George Kolabhagathu Ninan
George Kolabhagathu Ninan
Director/Designated Partner
over 2 years ago
Thomas Koshy
Thomas Koshy
Director/Designated Partner
over 2 years ago
Aji Alex
Aji Alex
Director/Designated Partner
almost 3 years ago
Eapen Abraham Rev
Eapen Abraham Rev
Director/Designated Partner
about 3 years ago
. Joseph Mar Barnabas
. Joseph Mar Barnabas
Director/Designated Partner
almost 4 years ago
Baby Dasankunju
Baby Dasankunju
Director/Designated Partner
almost 4 years ago
Kurian Thampi
Kurian Thampi
Director/Designated Partner
almost 4 years ago
Jacob John
Jacob John
Director/Designated Partner
almost 4 years ago
Abraham Padinjattethil Mathew
Abraham Padinjattethil Mathew
Director/Designated Partner
almost 4 years ago
Banoji Kaithavana Mathew
Banoji Kaithavana Mathew
Director/Designated Partner
almost 4 years ago
Shiju Robert
Shiju Robert
Director/Designated Partner
about 4 years ago
Jibu Thomas John
Jibu Thomas John
Director/Designated Partner
about 7 years ago
Puthenpurackal Kuruvilla Kuruvilla
Puthenpurackal Kuruvilla Kuruvilla
Director/Designated Partner
about 7 years ago
Abraham Thomas Aby
Abraham Thomas Aby
Director
about 8 years ago

Past Directors

Prasad Chacko Pulikkodan
Prasad Chacko Pulikkodan
Director
almost 4 years ago
Daniel Thomas
Daniel Thomas
Director
about 4 years ago
Jogy Thomas
Jogy Thomas
Director
about 4 years ago
Philip Valiyaparampil Senmon
Philip Valiyaparampil Senmon
Director
about 4 years ago
Samuel Maria Latitia
Samuel Maria Latitia
Director
about 4 years ago
Jacob Samuel
Jacob Samuel
Director
about 4 years ago
Alex Kochupurackal Chacko
Alex Kochupurackal Chacko
Director
about 6 years ago
Thundiyathu Varughese Saly
Thundiyathu Varughese Saly
Director
about 6 years ago
Jose Philip
Jose Philip
Director
about 6 years ago
Saji Philip Simon
Saji Philip Simon
Director
about 6 years ago
Mathew George
Mathew George
Director
about 6 years ago
Anish Kunnapuzha
Anish Kunnapuzha
Director
about 6 years ago
Saji Vilavinal
Saji Vilavinal
Director
about 6 years ago
Rev Mathew Modiyil Thomas
Rev Mathew Modiyil Thomas
Director
about 7 years ago
Alexander Tharakan
Alexander Tharakan
Director
about 7 years ago
Josen Vettuniravil Thomas
Josen Vettuniravil Thomas
Director
about 7 years ago
Thomas Daniel
Thomas Daniel
Director
about 7 years ago
Koshy Mathai Thamarayil
Koshy Mathai Thamarayil
Director
about 7 years ago
Malayil Skariah Roney
Malayil Skariah Roney
Director
about 7 years ago
Aby Joshua Kaleekal
Aby Joshua Kaleekal
Director
about 8 years ago
Abraham Mathew
Abraham Mathew
Director
about 8 years ago
James Mathew Koshy
James Mathew Koshy
Director
about 8 years ago
Benchamen George
Benchamen George
Director
about 8 years ago
Samuel Santhosham
Samuel Santhosham
Director
about 8 years ago
Anil Thekkolil Philip
Anil Thekkolil Philip
Director
about 8 years ago
Sheeba Oommen
Sheeba Oommen
Director
about 8 years ago
Abraham George
Abraham George
Director
about 8 years ago
Shaji Poykayil Thomas
Shaji Poykayil Thomas
Director
about 8 years ago
Cheripparampil Varghese Varghese
Cheripparampil Varghese Varghese
Director
about 8 years ago
Euyakim Mar Coorilos
Euyakim Mar Coorilos
Director
about 9 years ago
Varughese Joseph
Varughese Joseph
Director
about 9 years ago
Jose Thengumthottathil Samuel
Jose Thengumthottathil Samuel
Director
about 9 years ago
Thomas George
Thomas George
Director
about 9 years ago
Roy Geevarghese
Roy Geevarghese
Director
about 9 years ago
Ajith George Verghese
Ajith George Verghese
Director
about 9 years ago
Revmathew George
Revmathew George
Director
about 9 years ago
Biju Abraham
Biju Abraham
Director
about 9 years ago
Anil Modyil George
Anil Modyil George
Director
about 9 years ago
Shibu Oommen
Shibu Oommen
Director
about 10 years ago
Maniantheril Mathew
Maniantheril Mathew
Director
about 10 years ago
Rev Mathew Kunchandy Thankachan Jackson
Rev Mathew Kunchandy Thankachan Jackson
Director
about 10 years ago
Sajimon Philip Aleyamma
Sajimon Philip Aleyamma
Director
about 10 years ago
Mathews Jiji
Mathews Jiji
Director
about 10 years ago
Thomas Kattuvilayil Ninan
Thomas Kattuvilayil Ninan
Director
about 10 years ago
Chacko Salem
Chacko Salem
Director
about 10 years ago
Binu John
Binu John
Director
about 10 years ago
Daniel Kutty Kunjukunju
Daniel Kutty Kunjukunju
Director
about 11 years ago
Shiju Alex
Shiju Alex
Director
about 11 years ago
Johnson Varughese
Johnson Varughese
Director
about 11 years ago
Thomas Mathai
Thomas Mathai
Director
about 11 years ago
Parayentekatil Yohannan Mathew
Parayentekatil Yohannan Mathew
Director
about 11 years ago
David Daniel
David Daniel
Director
about 11 years ago
Mathew Tharamasseril Abrahm
Mathew Tharamasseril Abrahm
Director
about 11 years ago
Roy Philip
Roy Philip
Director
about 11 years ago
Reverent George Varghese
Reverent George Varghese
Director
about 11 years ago
Raju Abraham
Raju Abraham
Director
about 11 years ago
Binu Varghese
Binu Varghese
Director
about 11 years ago
Sajan Itty Cherian
Sajan Itty Cherian
Director
about 12 years ago
Boby Philip
Boby Philip
Director
about 12 years ago
Koshy Mathai
Koshy Mathai
Director
about 12 years ago
Kunjunjamma Abraham
Kunjunjamma Abraham
Director
about 12 years ago
Mathew Varghese
Mathew Varghese
Director
about 12 years ago
Thomas Jacob Pulimoottil
Thomas Jacob Pulimoottil
Director
about 12 years ago
Thomas Mathew Paruvamoottil
Thomas Mathew Paruvamoottil
Director
about 12 years ago
Thomas Varghese
Thomas Varghese
Director
about 12 years ago
Thomas Mar Timotheos
Thomas Mar Timotheos
Director
about 14 years ago
Achankunju Pallivadakkethil Pappachan
Achankunju Pallivadakkethil Pappachan
Director
about 16 years ago

Charges

29 September 2023
State Bank Of India
0
29 September 2023
State Bank Of India
0

Documents

Form AOC-4-26042024_signed
Directors report as per section 134(3)-20042024
Approval letter of extension of financial year or AGM-20042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042024
Form MGT-7-09042024_signed
Approval letter for extension of AGM;-02042024
Form AOC-4-03012023_signed
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form MGT-7-05042022_signed
Form AOC-4-30032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032022
Directors report as per section 134(3)-24032022
Form MGT-7-25122021_signed
Form AOC-4-25122021_signed
Approval letter for extension of AGM;-20122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122021
Approval letter of extension of financial year or AGM-18122021
Directors report as per section 134(3)-18122021
Form MGT-7-17122019_signed
Approval letter for extension of AGM;-10122019
Form DIR-12-08122019_signed
Form AOC-4-07122019_signed
Evidence of cessation;-04122019
Declaration by first director-04122019
Form DIR-12-04122019_signed
Approval letter of extension of financial year or AGM-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-18032019_signed