Company Information

CIN
Status
Date of Incorporation
06 July 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 June 2022
Paid Up Capital
27,142,900
Authorised Capital
27,500,000

Directors

Thankappan Nair Anilkumar
Thankappan Nair Anilkumar
Director/Designated Partner
over 5 years ago
Sebastian Jacob
Sebastian Jacob
Director/Designated Partner
almost 6 years ago
George Jacob
George Jacob
Director/Designated Partner
about 11 years ago
Smitha Kuttappan Komath
Smitha Kuttappan Komath
Director/Designated Partner
over 24 years ago
Anil Nediyara Sukumaran
Anil Nediyara Sukumaran
Managing Director
over 32 years ago

Registered Trademarks

Hygin Pipes Nediyara Extrusions

[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Building Materials, Namely,Plastic Pipe Supports;Insulated Pipes (Non Metallic ) For Water; Drainage Pipes (Non Metallic ); Non Metallic Air Pipes For Buildings

Hygin Pipes Nediyara Extrusions

[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal; Flexible Pvc Pipes; Flexible Pipes, Tubes, Hoses, And Fittings Therefor, Including Valves; Reinforcing Materials, Not Of Metal,...

Charges

0
24 March 2014
Kerala Finacial Corporation
75 Lak
18 March 2010
Kerala Financial Corporation
23 Lak
11 September 2007
Kerala Financial Corporation
15 Lak
06 February 2007
Kerala Financial Corporation
19 Lak
31 October 2002
Kerala Financial Corporation
66 Lak
04 March 1996
Kerala Financial Corporation
7 Lak
13 December 1993
The Kerala Financial Corporation
32 Lak
25 October 1997
State Bank Of India
1 Crore
13 December 1993
The Kerala Financial Corporation
0
11 September 2007
Kerala Financial Corporation
0
18 March 2010
Kerala Financial Corporation
0
31 October 2002
Kerala Financial Corporation
0
04 March 1996
Kerala Financial Corporation
0
25 October 1997
State Bank Of India
0
06 February 2007
Kerala Financial Corporation
0
24 March 2014
Kerala Finacial Corporation
0
13 December 1993
The Kerala Financial Corporation
0
11 September 2007
Kerala Financial Corporation
0
18 March 2010
Kerala Financial Corporation
0
31 October 2002
Kerala Financial Corporation
0
04 March 1996
Kerala Financial Corporation
0
25 October 1997
State Bank Of India
0
06 February 2007
Kerala Financial Corporation
0
24 March 2014
Kerala Finacial Corporation
0

Documents

Directors report as per section 134(3)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
List of share holders, debenture holders;-25062020
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
List of share holders, debenture holders;-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
Form AOC-4-24062020_signed
Form MGT-7-24062020_signed
Form ADT-3-18062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Resignation letter-18062020
Directors report as per section 134(3)-18062020
Form AOC-4-18062020_signed
List of share holders, debenture holders;-17062020
Form MGT-7-17062020_signed
Form DIR-12-04052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020
Form DIR-12-011214.OCT
Letter of Appointment-011214.PDF
Optional Attachment 1-011214.PDF
Interest in other entities-011214.PDF
Declaration of the appointee Director- in Form DIR-2-011214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF