Company Information

CIN
Status
Date of Incorporation
03 February 1920
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
3,617,090
Authorised Capital
5,000,000

Directors

Lonachan Thomunny Arakkal
Lonachan Thomunny Arakkal
Director
over 2 years ago
Chacko Chakramakkil Kunjippavu
Chacko Chakramakkil Kunjippavu
Director
over 16 years ago
Thaikkattil Johny Joy
Thaikkattil Johny Joy
Director
over 16 years ago
Jophy Kuriakose Arakkal
Jophy Kuriakose Arakkal
Director
over 25 years ago
Chowalloor Varghese Thomas
Chowalloor Varghese Thomas
Director
over 28 years ago

Past Directors

Varghese Devassykutty Arakkal
Varghese Devassykutty Arakkal
Director
over 17 years ago
Edakkalathur Joseph Baby
Edakkalathur Joseph Baby
Director
over 25 years ago
Arakkal Mannamkunnath Thomas Sunny
Arakkal Mannamkunnath Thomas Sunny
Director
over 27 years ago
Olekkangil Kunjuvareed Jerard
Olekkangil Kunjuvareed Jerard
Director
almost 36 years ago

Documents

Optional Attachment-(2)-17112023
List of share holders, debenture holders;-17112023
Optional Attachment-(1)-17112023
Form MGT-7-17112023
Form AOC-4-20102023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102023
Supplementary or Test audit report under section 143-18102023
Form AOC - 4 CFS-18102023
Statement of Subsidiaries as per section 129 - Form AOC-1-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Form MGT-7-17102023_signed
Optional Attachment-(1)-16112022
List of share holders, debenture holders;-16112022
Optional Attachment-(2)-16112022
Form MGT-7-16112022
Form AOC-4-08112022_signed
Supplementary or Test audit report under section 143-28102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102022
Statement of Subsidiaries as per section 129 - Form AOC-1-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC - 4 CFS-28102022
Form MGT-7-30122021_signed
Optional Attachment-(1)-28122021
List of share holders, debenture holders;-28122021
Approval letter for extension of AGM;-28122021
Supplementary or Test audit report under section 143-20102021