Company Information
CIN
Status
Date of Incorporation
01 January 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,976,200
Authorised Capital
21,100,000
Directors
Pereira Joseph Jude Emmanuel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jose Paul Meleth
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Raman Karimpuzha Anantharaman
Additional Director
over 4 years ago
over 4 years ago
Soumya Thomas
Nominee Director
over 4 years ago
over 4 years ago
Sayona Maria Pereira .
Whole Time Director
over 9 years ago
over 9 years ago
Aravindakshan .
Nominee Director
over 9 years ago
over 9 years ago
Hubert Benedict Gomez .
Director
about 11 years ago
about 11 years ago
Jerald Malachius .
Director
about 11 years ago
about 11 years ago
Lizbeth Pereira
Director
about 14 years ago
about 14 years ago
Balu Velappan Radhamoni
Director
about 14 years ago
about 14 years ago
Sunjiv Narain Bansal
Additional Director
over 15 years ago
over 15 years ago
Thattara Paily Thomaskutty
Nominee Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 10] Gloves For Surgical And Medical Purposes
[Class : 10] Gloves For Surgical And Medical Purposes
Charges
28 March 2019
Small Industries Development Bank Of India
54 Lak
18 March 2019
Axis Bank Limited
3 Crore
09 June 2016
Kerala State Industrial Development Corporation Limited
6 Crore
22 August 2012
Kerala State Industrial Development Corpn Ltd
82 Lak
20 April 2000
State Bank Of India
7 Crore
26 March 2014
Citi Bank N.a.
5 Crore
16 August 2012
State Bank Of India
50 Lak
11 August 2009
Hdfc Bank Limited
4 Lak
11 November 1999
Kerala State Industrial Development Corporation Limited
2 Crore
28 April 2000
Kerala State Industrial Development Corporation Limited
60 Lak
24 April 2006
Kerala State Industrial Development Corpn Ltd
17 Lak
11 February 2005
Kerala State Industrial Development Corporation Limited
20 Lak
30 July 2020
Small Industries Development Bank Of India
50 Lak
30 July 2020
Small Industries Development Bank Of India
9 Lak
09 June 2016
Others
0
06 May 2022
Others
0
07 March 2022
Others
0
22 August 2012
Kerala State Industrial Development Corpn Ltd
0
18 March 2019
Axis Bank Limited
0
28 March 2019
Others
0
20 April 2000
State Bank Of India
0
30 July 2020
Others
0
30 July 2020
Others
0
26 March 2014
Citi Bank N.a.
0
24 April 2006
Kerala State Industrial Development Corpn Ltd
0
11 August 2009
Hdfc Bank Limited
0
28 April 2000
Kerala State Industrial Development Corporation Limited
0
16 August 2012
State Bank Of India
0
11 February 2005
Kerala State Industrial Development Corporation Limited
0
11 November 1999
Kerala State Industrial Development Corporation Limited
0
09 June 2016
Others
0
06 May 2022
Others
0
07 March 2022
Others
0
22 August 2012
Kerala State Industrial Development Corpn Ltd
0
18 March 2019
Axis Bank Limited
0
28 March 2019
Others
0
20 April 2000
State Bank Of India
0
30 July 2020
Others
0
30 July 2020
Others
0
26 March 2014
Citi Bank N.a.
0
24 April 2006
Kerala State Industrial Development Corpn Ltd
0
11 August 2009
Hdfc Bank Limited
0
28 April 2000
Kerala State Industrial Development Corporation Limited
0
16 August 2012
State Bank Of India
0
11 February 2005
Kerala State Industrial Development Corporation Limited
0
11 November 1999
Kerala State Industrial Development Corporation Limited
0
Documents
Form CHG-1-04042021_signed
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Optional Attachment-(2)-15072020
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
Form DPT-3-21112019-signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-26092019_signed
