Company Information
CIN
Status
Date of Incorporation
13 April 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
11,000,000
Authorised Capital
12,500,000
Directors
Francis P George
Director
over 21 years ago
over 21 years ago
Suby Mathews
Managing Director
over 26 years ago
over 26 years ago
Mathews Manuel
Director
over 26 years ago
over 26 years ago
Charges
22 December 1999
Kerala State Industrial Development Corporation Ltd.
1 Crore
20 September 2000
State Bank Of Travancore
61 Lak
20 September 2000
State Bank Of Travancore
0
22 December 1999
Kerala State Industrial Development Corporation Ltd.
0
20 September 2000
State Bank Of Travancore
0
22 December 1999
Kerala State Industrial Development Corporation Ltd.
0
20 September 2000
State Bank Of Travancore
0
22 December 1999
Kerala State Industrial Development Corporation Ltd.
0
20 September 2000
State Bank Of Travancore
0
22 December 1999
Kerala State Industrial Development Corporation Ltd.
0
20 September 2000
State Bank Of Travancore
0
22 December 1999
Kerala State Industrial Development Corporation Ltd.
0
Documents
Form STK-2-15012020-signed
Optional Attachment-(4)-25012019
Optional Attachment-(5)-25012019
Optional Attachment-(2)-25012019
-25012019
Optional Attachment-(3)-25012019
Optional Attachment-(1)-25012019
Form MGT-14-28072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
-02122017
Letter of the charge holder stating that the amount has been satisfied-08112017
Form CHG-4-08112017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171108
Form INC-28-15092017-signed
Optional Attachment-(1)-12082017
Copy of court order or NCLT or CLB or order by any other competent authority.-12082017
Form MGT-14-020316.OCT
Copy of resolution-020316.PDF
Form AOC-4-130216.OCT
Copy Of Financial Statements as per section 134-120216.PDF
Form MGT-7-130216.OCT
Directors- report as per section 134-3--120216.PDF
Form ADT-1-120216.OCT
Form23AC-110216 for the FY ending on-310314.OCT
Form66-110216 for the FY ending on-310314.OCT
FormSchV-110216 for the FY ending on-310314.OCT
Frm23ACA-110216 for the FY ending on-310314.OCT
Optional Attachment 5-260215.PDF
Optional Attachment 1-260215.PDF
Copy of petition-260215.PDF
