Company Information
CIN
Status
Date of Incorporation
30 October 1936
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,744,900
Authorised Capital
2,000,000
Directors
. Rema Narendran
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramachandran Azhuthassankalam
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Nedungadi
Nodal Officer
almost 3 years ago
almost 3 years ago
Kochattil Raghunath
Director
over 14 years ago
over 14 years ago
Vellore Sundar Shanmugam
Director
over 24 years ago
over 24 years ago
Past Directors
Puthusserry Kunhunni Narendran
Director Appointed In Casual Vacancy
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 25] Hosiery Including Banians, Knitted Underwears, Jatties, Brassiors, Panties, Petti Coats, Under Garments, Readymade Garmens, Socks, And Stocking For Wear
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
04 October 2013
Vijaya Bank
34 Lak
12 October 2009
Vijaya Bank
3 Lak
11 March 1999
Vijaya Bank
5 Lak
11 March 1995
Vijaya Bank
5 Lak
17 February 1972
The Vijaya Bank Ltd
17 Thousand
12 October 1971
The Vijya Bank Limited
2 Lak
18 July 1970
The Vijaya Bank Limited
2 Lak
05 January 1970
The Vijaya Bank Limited
1 Lak
14 March 1969
The Vijya Bank Limited
1 Lak
12 July 1960
The Indian Oversea Bankltd
1 Lak
17 January 1966
The Indian Overseas Bank Ltd
1 Lak
12 November 1958
The Indian Overseas Bank Ltd
50 Thousand
11 March 1995
Vijaya Bank
0
17 January 1966
The Indian Overseas Bank Ltd
0
12 October 2009
Vijaya Bank
0
18 July 1970
The Vijaya Bank Limited
0
12 November 1958
The Indian Overseas Bank Ltd
0
11 March 1999
Vijaya Bank
0
17 February 1972
The Vijaya Bank Ltd
0
12 October 1971
The Vijya Bank Limited
0
05 January 1970
The Vijaya Bank Limited
0
12 July 1960
The Indian Oversea Bankltd
0
04 October 2013
Vijaya Bank
0
14 March 1969
The Vijya Bank Limited
0
11 March 1995
Vijaya Bank
0
17 January 1966
The Indian Overseas Bank Ltd
0
12 October 2009
Vijaya Bank
0
18 July 1970
The Vijaya Bank Limited
0
12 November 1958
The Indian Overseas Bank Ltd
0
11 March 1999
Vijaya Bank
0
17 February 1972
The Vijaya Bank Ltd
0
12 October 1971
The Vijya Bank Limited
0
05 January 1970
The Vijaya Bank Limited
0
12 July 1960
The Indian Oversea Bankltd
0
04 October 2013
Vijaya Bank
0
14 March 1969
The Vijya Bank Limited
0
Documents
Form MGT-7A-17012024_signed
Form AOC-4-17112023_signed
List of share holders, debenture holders;-02112023
List of Directors;-02112023
Form MGT-7A-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
List of share holders, debenture holders;-21102022
List of Directors;-21102022
Form AOC-4-21102022_signed
Form MGT-7A-21102022_signed
Form DPT-3-24052022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102021
List of Directors;-11102021
Directors report as per section 134(3)-11102021
List of share holders, debenture holders;-11102021
Form AOC-4-11102021_signed
Form MGT-7A-11102021_signed
Form DPT-3-30062021_signed
Form DPT-3-03042021_signed
Form ADT-1-31032021_signed
Form AOC-4-14022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Directors report as per section 134(3)-28012021
Approval letter of extension of financial year or AGM-28012021
Copy of resolution passed by the company-29012021
Copy of written consent given by auditor-29012021
