Company Information
CIN
Status
Date of Incorporation
20 December 1920
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
840,000
Authorised Capital
1,100,000
Directors
Palampadam Thomas Joseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Thomas Palampadam Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Subramanian Kytharam Narayanan
Director/Designated Partner
over 12 years ago
over 12 years ago
Kalapurackal Mathew Chandapilla Tharakan
Director
over 19 years ago
over 19 years ago
Thomas Cherian
Director
over 20 years ago
over 20 years ago
Charges
23 June 1993
Bank Of Baroda
1 Lak
22 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 1993
Bank Of Baroda
0
22 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 1993
Bank Of Baroda
0
22 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 1993
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-02122023
Optional Attachment-(1)-02122023
Form MGT-7-02122023_signed
Form AOC-4-07112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Optional Attachment-(1)-19102023
Directors report as per section 134(3)-19102023
Optional Attachment-(2)-19102023
Form MGT-7-18102022_signed
Optional Attachment-(3)-13102022
Optional Attachment-(1)-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Optional Attachment-(2)-13102022
Directors report as per section 134(3)-13102022
Form AOC-4-13102022_signed
List of share holders, debenture holders;-06102022
Form MGT-7-18112021_signed
List of share holders, debenture holders;-16112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102021
Directors report as per section 134(3)-15102021
Optional Attachment-(1)-15102021
Optional Attachment-(2)-15102021
Form AOC-4-15102021_signed
Form MGT-7-05032021_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-21112020
