Company Information

CIN
Status
Date of Incorporation
22 January 1952
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,716,000
Authorised Capital
10,000,000

Directors

Haneefa Rawther Shahul Hameed Rawther
Haneefa Rawther Shahul Hameed Rawther
Director/Designated Partner
over 2 years ago
Thekke Veettil Thazha Balan
Thekke Veettil Thazha Balan
Director/Designated Partner
about 8 years ago
Raju Karunakaran .
Raju Karunakaran .
Director/Designated Partner
about 8 years ago
Mohanadasan Pillai Govinda Pillai .
Mohanadasan Pillai Govinda Pillai .
Director/Designated Partner
about 8 years ago
Chandrababu Mruthinjaya Panicker .
Chandrababu Mruthinjaya Panicker .
Director/Designated Partner
about 8 years ago
Purushothaman Thankappan .
Purushothaman Thankappan .
Director/Designated Partner
about 8 years ago
Koyitharayil Madhavanpillai Chandrasarma
Koyitharayil Madhavanpillai Chandrasarma
Director
over 19 years ago
Chekkadasseril Divakaran
Chekkadasseril Divakaran
Director/Designated Partner
over 22 years ago

Past Directors

Iruppam Veedu Sasankan
Iruppam Veedu Sasankan
Director
about 17 years ago

Charges

62 Lak
04 January 2016
The Karur Vysya Bank Limited
55 Lak
23 September 2015
The Karur Vysya Bank Limited
7 Lak
03 April 1997
Syndicate Bank
5 Lak
30 March 2011
Syndicate Bank
5 Lak
12 July 2002
Syndicate Bank
1 Lak
30 March 2011
Syndicate Bank
5 Lak
04 January 2016
Others
0
23 September 2015
Others
0
12 July 2002
Syndicate Bank
0
30 March 2011
Syndicate Bank
0
03 April 1997
Syndicate Bank
0
30 March 2011
Syndicate Bank
0
04 January 2016
Others
0
23 September 2015
Others
0
12 July 2002
Syndicate Bank
0
30 March 2011
Syndicate Bank
0
03 April 1997
Syndicate Bank
0
30 March 2011
Syndicate Bank
0

Documents

Form AOC-4-06022024_signed
Form MGT-7A-04022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25112023
List of share holders, debenture holders;-25112023
List of Directors;-25112023
Directors report as per section 134(3)-25112023
Form MGT-7A-25112023
Form AOC-4-25112023
Form MGT-7A-03102023_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02122022
Directors report as per section 134(3)-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Form AOC-4-02122022_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220629
Form CHG-1-24062022
Optional Attachment-(2)-24062022
Optional Attachment-(1)-24062022
Instrument(s) of creation or modification of charge;-24062022
Form ADT-1-02032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022022
Copy of written consent given by auditor-23022022
Copy of resolution passed by the company-23022022
Copy of the intimation sent by company-23022022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23022022
Form MGT-7A-23022022_signed
Form AOC-4-23022022_signed