Company Information
CIN
Status
Date of Incorporation
15 June 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,630,000
Authorised Capital
212,500,000
Directors
Thomas Muthoot
Director/Designated Partner
over 15 years ago
over 15 years ago
Thomas John Muthoot
Director/Designated Partner
over 31 years ago
over 31 years ago
Thomas George Muthoot
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Kalangottuparambil Padmanabhan Dandapani
Director
over 28 years ago
over 28 years ago
Charges
29 September 1998
Industrial Development Bank Of India
1 Crore
26 June 1997
Industrial Development Bank Of India
1 Crore
17 October 1995
Industrial Development Bank Of India
12 Crore
19 September 1997
Industrial Finance Branch
1 Crore
21 November 2003
The South Indian Bank Limited
1 Crore
25 June 1997
Industrial Finance Branch
5 Crore
29 September 1998
Industrial Development Bank Of India
0
19 September 1997
Industrial Finance Branch
0
25 June 1997
Industrial Finance Branch
0
21 November 2003
The South Indian Bank Limited
0
17 October 1995
Industrial Development Bank Of India
0
26 June 1997
Industrial Development Bank Of India
0
29 September 1998
Industrial Development Bank Of India
0
19 September 1997
Industrial Finance Branch
0
25 June 1997
Industrial Finance Branch
0
21 November 2003
The South Indian Bank Limited
0
17 October 1995
Industrial Development Bank Of India
0
26 June 1997
Industrial Development Bank Of India
0
29 September 1998
Industrial Development Bank Of India
0
19 September 1997
Industrial Finance Branch
0
25 June 1997
Industrial Finance Branch
0
21 November 2003
The South Indian Bank Limited
0
17 October 1995
Industrial Development Bank Of India
0
26 June 1997
Industrial Development Bank Of India
0
29 September 1998
Industrial Development Bank Of India
0
19 September 1997
Industrial Finance Branch
0
25 June 1997
Industrial Finance Branch
0
21 November 2003
The South Indian Bank Limited
0
17 October 1995
Industrial Development Bank Of India
0
26 June 1997
Industrial Development Bank Of India
0
Documents
Form AOC-4(XBRL)-18022020_signed
Form MGT-7-18022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020
List of share holders, debenture holders;-17022020
Copy of MGT-8-17022020
Form ADT-1-26112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-23112018
Copy of MGT-8-23112018
Form MGT-7-23112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
Form AOC-4(XBRL)-14112018_signed
Copy of MGT-8-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102017
Form AOC-4(XBRL)-21102017_signed
Form MGT-7-290116.OCT
Form AOC-4 XBRL-070116.OCT
Form MGT-14-211215.OCT
Copy of resolution-211215.PDF
XBRL document in respect of profit and loss account 22-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 22-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-230115-220115 for the FY ending on-310314.OCT
Form 23AC XBRL-230115-220115 for the FY ending on-310314.OCT
-011214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
