Company Information

CIN
Status
Date of Incorporation
31 March 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,123,150
Authorised Capital
60,000,000

Directors

Ravindranathan Manamgottu Parayil
Ravindranathan Manamgottu Parayil
Director/Designated Partner
over 2 years ago
Rashmi Ravindranathan
Rashmi Ravindranathan
Additional Director
about 10 years ago
Nisha Ravindranathan
Nisha Ravindranathan
Director/Designated Partner
over 12 years ago
Bhagya Lakshmi Ravindranathan
Bhagya Lakshmi Ravindranathan
Director/Designated Partner
over 12 years ago
Ramankutty Warrier Rajan
Ramankutty Warrier Rajan
Director/Designated Partner
about 19 years ago
Rajappan Rajmohannair
Rajappan Rajmohannair
Managing Director
over 22 years ago

Past Directors

Vadavat Sukumaran
Vadavat Sukumaran
Director
about 21 years ago

Charges

4 Crore
25 February 2011
State Bank Of India
4 Crore
28 December 2005
State Bank Of India
4 Crore
12 January 1999
Kerala State Industrial Development Cor. Ltd
0
28 September 2005
Catholic Syrian Bank
0
04 October 2023
Sidbi
0
25 February 2011
State Bank Of India
0
28 September 2005
Catholic Syrian Bank
0
28 December 2005
State Bank Of India
0
12 January 1999
Kerala State Industrial Development Cor. Ltd
0
04 October 2023
Sidbi
0
25 February 2011
State Bank Of India
0
28 September 2005
Catholic Syrian Bank
0
28 December 2005
State Bank Of India
0
12 January 1999
Kerala State Industrial Development Cor. Ltd
0
04 October 2023
Sidbi
0
25 February 2011
State Bank Of India
0
28 September 2005
Catholic Syrian Bank
0
28 December 2005
State Bank Of India
0
12 January 1999
Kerala State Industrial Development Cor. Ltd
0

Documents

Form PAS-6-24122020_signed
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Notice of resignation;-08092020
Form DIR-12-08092020_signed
Evidence of cessation;-08092020
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
Optional Attachment-(1)-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form DPT-3-13082020-signed
List of share holders, debenture holders;-07032020
Optional Attachment-(1)-07032020
Form MGT-7-07032020_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-19102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509