Company Information

CIN
Status
Date of Incorporation
23 December 1982
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,530
Authorised Capital
21,000,000

Directors

Nasiruddeen Alungal .
Nasiruddeen Alungal .
Director/Designated Partner
about 2 years ago
Thacherupadikkal Thazhath Nihal Ahmmed
Thacherupadikkal Thazhath Nihal Ahmmed
Director/Designated Partner
over 2 years ago
Thacharu Padikkal Thazhath Alfas Ahmed
Thacharu Padikkal Thazhath Alfas Ahmed
Director/Designated Partner
over 2 years ago
Janardhana Pai Achutha Pai
Janardhana Pai Achutha Pai
Nominee Director
over 29 years ago

Past Directors

Thacharu Padikkal Thazath Nihas Ahammed
Thacharu Padikkal Thazath Nihas Ahammed
Director
about 6 years ago
Karattu Thodi Abdul Rahim Mohommed Salih
Karattu Thodi Abdul Rahim Mohommed Salih
Director
about 10 years ago
Rahmathilahi Abdul Kadher
Rahmathilahi Abdul Kadher
Director
about 10 years ago
Thacharupaddical Mushafa Thazhathu
Thacharupaddical Mushafa Thazhathu
Director
about 10 years ago
Narayanan Pallippatt Raman Nambeesan
Narayanan Pallippatt Raman Nambeesan
Nominee Director
about 31 years ago
Govinda Ramachandra Warrier
Govinda Ramachandra Warrier
Managing Director
almost 43 years ago

Charges

0
14 January 1988
Kerala State Industrial Development Corp. Ltd
5 Lak
12 April 1985
Kerala State Industrial Development Corp. Ltd
64 Lak
26 April 1985
Kerala Financial Corporation
15 Lak
25 April 1985
Kerala State Co-operative Bank Ltd
35 Lak
01 October 1985
State Bank Of Travancore
31 Lak
23 February 1989
State Bank Of Travancore
9 Lak
04 June 1992
Edelweiss Asset Reconstruction Company Limited
34 Lak
12 April 1985
Kerala State Industrial Development Corp. Ltd
0
25 April 1985
Kerala State Co-operative Bank Ltd
0
04 June 1992
Edelweiss Asset Reconstruction Company Limited
0
23 February 1989
State Bank Of Travancore
0
14 January 1988
Kerala State Industrial Development Corp. Ltd
0
26 April 1985
Kerala Financial Corporation
0
01 October 1985
State Bank Of Travancore
0
12 April 1985
Kerala State Industrial Development Corp. Ltd
0
25 April 1985
Kerala State Co-operative Bank Ltd
0
04 June 1992
Edelweiss Asset Reconstruction Company Limited
0
23 February 1989
State Bank Of Travancore
0
14 January 1988
Kerala State Industrial Development Corp. Ltd
0
26 April 1985
Kerala Financial Corporation
0
01 October 1985
State Bank Of Travancore
0
12 April 1985
Kerala State Industrial Development Corp. Ltd
0
25 April 1985
Kerala State Co-operative Bank Ltd
0
04 June 1992
Edelweiss Asset Reconstruction Company Limited
0
23 February 1989
State Bank Of Travancore
0
14 January 1988
Kerala State Industrial Development Corp. Ltd
0
26 April 1985
Kerala Financial Corporation
0
01 October 1985
State Bank Of Travancore
0

Documents

Form ADT-1-03122020_signed
Shareholders_R73343030_MCSMCA16_20201203153235.xls
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Copy of written consent given by auditor-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form MR-1-22102020_signed
Optional Attachment-(1)-22102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22102020
Copy of board resolution-22102020
Copy of shareholders resolution-22102020
Form MGT-14-19102020_signed
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(4)-25082020
Form MGT-7-11122019_signed
Shareholders_R22851059_MCSMCA16_20191210160827.xls
Form DIR-12-17112019_signed
Form MGT-14-23102019_signed