Company Information
CIN
Status
Date of Incorporation
16 April 1963
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
489,767,000
Authorised Capital
2,250,000,000
Directors
Anju Chandrasekhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Gopal Nambiar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sukumar Rangachari
Director
almost 3 years ago
almost 3 years ago
Prasanna Kumar Pavithra
Director/Designated Partner
about 4 years ago
about 4 years ago
Nowroz Jal Cama
Director/Designated Partner
about 5 years ago
about 5 years ago
Chandan Juneja
Director/Designated Partner
about 5 years ago
about 5 years ago
Manoj Nambiar Unnikrishnan
Person Incharge
about 14 years ago
about 14 years ago
Muthukumaran Krishnamurthy
Nominee Director
over 20 years ago
over 20 years ago
Past Directors
Sabareeshan Chittur Kalyanakrishnan
Additional Director
over 4 years ago
over 4 years ago
Ravi Veeraraghavan
Company Secretary
over 17 years ago
over 17 years ago
Subhash Manohar Bathe
Director
almost 19 years ago
almost 19 years ago
Sudhendranath Madhwacharya Mudalageeri
Nominee Director
over 22 years ago
over 22 years ago
Suraj Lal Mehta
Director
over 24 years ago
over 24 years ago
Jayabharat Reddy Koti
Director
over 24 years ago
over 24 years ago
Subbarao Prabhala
Director
almost 34 years ago
almost 34 years ago
Patents
The present invention provides a smart switch assembly retrofit table with prevalent switch plate used conventionally. The switch assembly comprises a power control module having electrical components inside the housing and detachable user interface module adapted to be removeably attached to the power control modul...
The present invention provides directionally adjustable infrared blaster having individually adjustable infrared transmitters for transmitting infrared signal to the line of sight of the receiving devices based on their location and placement that provides liberty to the user for placing the receiving devices inside...
Disclosed herein is a method for improving the quality of imaging in video imaging systems. One particular embodiment wherein the method is implemented is an ultrasound transducer. The method of the invention comprises of scaling the video image zone from black to white within a predefined bit range without having t...
Registered Trademarks
[Class : 11] Led Tube Lights, Indoor Light Fittings, Solar Street Light, Solar Home Lighting System, Wall Light Fittings, Electric Light Fittings, Ceiling Lights, Ceiling Light Fittings And Indoor Fluorescent Electrical Lighting Fittings, Light Bulbs, Electric Lamps, Lamps, All Types Of Indoor And Outdoor Lighting, Ceiling Fans, Bldc Ceiling Fans, Roof Fans, Ceiling Fans Wi...
[Class : 9] Televisions.
[Class : 11] Air Conditioners;Coolers, Electric;Refrigerators,Microwave Ovens.
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0
25 November 2002
Pegasus Group Five Bpl Trust -xvii-pegasus Assets Reconstruction Private Limited
0
09 December 2002
I.c.i.c.i. Bank Ltd.
0
13 August 2016
Others
0
Documents
Form Addendum to AOC-4 CSR-07062024_signed
Form MGT-7-04012024_signed
Optional Attachment-(1)-06122023
XBRL document in respect Consolidated financial statement-06122023
Optional Attachment-(2)-06122023
Form AOC-4(XBRL)-06122023
shareholdersBPL_F81120057_HARISAR64_20231122151440.xlsm
Optional Attachment-(1)-17112023
Copy of MGT-8-17112023
Form MGT-7-17112023
Form MGT-15-22102023_signed
Form MSME FORM I-16102023_signed
XBRL document in respect Consolidated financial statement-11102023
Form AOC-4(XBRL)-11102023
Form AOC-4(XBRL)-23092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-12042023_signed
Form MGT-14-03122022_signed
Form PAS-3-03122022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Copy of Board or Shareholders? resolution-30112022
Form AOC-4(XBRL)-17112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112022
Optional Attachment-(1)-17112022
Form MSME FORM I-25102022_signed
Form MGT-14-20102022_signed
Form ADT-1-13102022_signed
Form MGT-15-13102022_signed
Copy of resolution passed by the company-11102022
