Company Information
CIN
Status
Date of Incorporation
11 June 1952
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,502,800
Authorised Capital
5,000,000
Directors
Devan Mohan
Director
about 2 years ago
about 2 years ago
Rani Mohandas
Director
about 2 years ago
about 2 years ago
Past Directors
Krishna Mohan
Director
almost 25 years ago
almost 25 years ago
Charges
19 April 2018
Canara Bank
60 Lak
07 August 2006
Canara Bank
45 Lak
04 March 2004
Canara Bank
50 Thousand
21 January 1998
Canara Bank
8 Lak
10 February 1996
Canara Bank
4 Crore
22 August 1992
Syndicate Bank
1 Lak
07 January 1992
Syndicate Bank
81 Thousand
16 December 1994
State Bank Of Travancore
1 Lak
16 December 1994
State Bank Of Travancore
10 Lak
17 March 2021
Canara Bank
0
19 April 2018
Canara Bank
0
18 January 2020
Canara Bank
0
11 June 2020
Canara Bank
0
07 August 2006
Canara Bank
0
16 December 1994
State Bank Of Travancore
0
16 December 1994
State Bank Of Travancore
0
22 August 1992
Syndicate Bank
0
07 January 1992
Syndicate Bank
0
10 February 1996
Canara Bank
0
21 January 1998
Canara Bank
0
04 March 2004
Canara Bank
0
17 March 2021
Canara Bank
0
19 April 2018
Canara Bank
0
18 January 2020
Canara Bank
0
11 June 2020
Canara Bank
0
07 August 2006
Canara Bank
0
16 December 1994
State Bank Of Travancore
0
16 December 1994
State Bank Of Travancore
0
22 August 1992
Syndicate Bank
0
07 January 1992
Syndicate Bank
0
10 February 1996
Canara Bank
0
21 January 1998
Canara Bank
0
04 March 2004
Canara Bank
0
17 March 2021
Canara Bank
0
19 April 2018
Canara Bank
0
18 January 2020
Canara Bank
0
11 June 2020
Canara Bank
0
07 August 2006
Canara Bank
0
16 December 1994
State Bank Of Travancore
0
16 December 1994
State Bank Of Travancore
0
22 August 1992
Syndicate Bank
0
07 January 1992
Syndicate Bank
0
10 February 1996
Canara Bank
0
21 January 1998
Canara Bank
0
04 March 2004
Canara Bank
0
Documents
Form MGT-7A-27122023_signed
Form AOC-4-27122023_signed
Form AOC-4-22122023_signed
Directors report as per section 134(3)-09112023
Optional Attachment-(1)-09112023
List of share holders, debenture holders;-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
List of Directors;-09112023
Form AOC-4-09112023
Form MGT-7A-09112023
Form AOC-4-11022022_signed
Form MGT-7A-11022022_signed
Optional Attachment-(1)-10022022
Optional Attachment-(2)-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
List of Directors;-10022022
List of share holders, debenture holders;-10022022
CERTIFICATE OF REGISTRATION OF CHARGE-20210407
Form CHG-1-12042021_signed
Instrument(s) of creation or modification of charge;-07042021
Optional Attachment-(3)-07042021
Optional Attachment-(2)-07042021
Optional Attachment-(1)-07042021
Form AOC-4-01032021_signed
Form MGT-7-01032021_signed
List of share holders, debenture holders;-13022021
Optional Attachment-(1)-13022021
Optional Attachment-(2)-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Instrument(s) of creation or modification of charge;-17072020
