Company Information

CIN
Status
Date of Incorporation
19 November 1928
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Akkara John Tony
Akkara John Tony
Director/Designated Partner
over 2 years ago
Pius Augustin Akkara
Pius Augustin Akkara
Director/Designated Partner
over 2 years ago
Pynadath George Mohanlal
Pynadath George Mohanlal
Director
about 4 years ago
Varghese John Akkara
Varghese John Akkara
Director
over 23 years ago
Mechery Devassy Jose
Mechery Devassy Jose
Director
over 27 years ago
Akkara Devassy Xavier
Akkara Devassy Xavier
Director
almost 39 years ago

Past Directors

Akkara Devassykutty Varghese
Akkara Devassykutty Varghese
Additional Director
about 10 years ago
Taj Antony
Taj Antony
Additional Director
about 10 years ago
Augustine Francis Akkara
Augustine Francis Akkara
Director
about 17 years ago
Antony Benny
Antony Benny
Director
about 18 years ago
Anto Devasssykutty Akkara
Anto Devasssykutty Akkara
Director
over 25 years ago
Antony Joseph Alapatt
Antony Joseph Alapatt
Managing Director
over 33 years ago
Akkara George Louis
Akkara George Louis
Director
over 37 years ago
Akkara Varu Devy
Akkara Varu Devy
Director
over 38 years ago
Akkara Mathew Jose
Akkara Mathew Jose
Director
about 39 years ago

Documents

Form MGT-7-17112023_signed
List of share holders, debenture holders;-09112023
Optional Attachment-(1)-09112023
Form AOC-4-13102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
Directors report as per section 134(3)-05102023
Form MGT-7-04112022_signed
List of share holders, debenture holders;-27102022
Form MGT-14-06102022_signed
Form AOC-4-03102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Directors report as per section 134(3)-28092022
Form ADT-1-15092022_signed
Copy of the intimation sent by company-14092022
Copy of resolution passed by the company-14092022
Copy of written consent given by auditor-14092022
Form DPT-3-07072022_signed
Form AOC-4-28102021_signed
Optional Attachment-(2)-27102021
Optional Attachment-(3)-27102021
Optional Attachment-(1)-27102021
List of share holders, debenture holders;-27102021
Form MGT-7-27102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021
Directors report as per section 134(3)-23102021
Form MGT-14-01092021_signed
Form DPT-3-01092021_signed
Optional Attachment-(1)-30082021
Form CFSS-2020-25062021_signed