Company Information

CIN
Status
Date of Incorporation
09 February 1931
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Varikodan Kunhimohammed
Varikodan Kunhimohammed
Director/Designated Partner
almost 2 years ago
Jaikish Jayaraj
Jaikish Jayaraj
Director
about 2 years ago
Haseeb Ahamed
Haseeb Ahamed
Director
over 2 years ago
Rajeev Mohandas
Rajeev Mohandas
Director
over 2 years ago
Nishant Suresh
Nishant Suresh
Director/Designated Partner
over 2 years ago
Nasly Mohammed .
Nasly Mohammed .
Director/Designated Partner
over 2 years ago
Padipoyil Mukundan .
Padipoyil Mukundan .
Director/Designated Partner
over 2 years ago
Mehroof Ifthikar Manalody
Mehroof Ifthikar Manalody
Director/Designated Partner
almost 3 years ago
Kottikollan Edavalath Moidu
Kottikollan Edavalath Moidu
Director
almost 3 years ago
Kuniyadath Arun Kumar
Kuniyadath Arun Kumar
Director/Designated Partner
almost 3 years ago
Sujith Ram Parayil
Sujith Ram Parayil
Director/Designated Partner
about 3 years ago
Paul Verghese
Paul Verghese
Director/Designated Partner
about 5 years ago
Hameedali .
Hameedali .
Director
about 5 years ago
Sanjeev Saboo
Sanjeev Saboo
Director
about 5 years ago
Pushparajan Idukka Parackal
Pushparajan Idukka Parackal
Director/Designated Partner
about 7 years ago
Duleep Sahadevan
Duleep Sahadevan
Director/Designated Partner
about 7 years ago
Moosa Haji Charaparambil
Moosa Haji Charaparambil
Director
about 9 years ago
Manu Krishnan Kutty
Manu Krishnan Kutty
Director
about 11 years ago
Nayan Jitendra Shah .
Nayan Jitendra Shah .
Director
about 11 years ago
Anver Padikkalakandy Cheriyath
Anver Padikkalakandy Cheriyath
Director
about 11 years ago
Parayarukandy Vettath Gangadharan
Parayarukandy Vettath Gangadharan
Director/Designated Partner
about 13 years ago
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director
about 13 years ago
Veluthedath Noushad
Veluthedath Noushad
Director
about 15 years ago
Alexander Kadakketh Geevarghese
Alexander Kadakketh Geevarghese
Director
about 15 years ago
Shyam Sunder Ayampully
Shyam Sunder Ayampully
Director
about 17 years ago
Musliyarakath Mehaboob
Musliyarakath Mehaboob
Individual Promoter
about 17 years ago
Puthiya Maliyekkal Muhammedkoya
Puthiya Maliyekkal Muhammedkoya
Director
about 19 years ago
Charthan Kottayil Rauf Abdul
Charthan Kottayil Rauf Abdul
Director
about 19 years ago
Kariyil Puthiya Purayil Aboobacker
Kariyil Puthiya Purayil Aboobacker
Director
about 19 years ago
Manakkadavan Khalid .
Manakkadavan Khalid .
Individual Promoter
about 19 years ago
Parayarukandy Vettath Nidhish
Parayarukandy Vettath Nidhish
Director
about 19 years ago

Past Directors

Baiju Mandadi
Baiju Mandadi
Director
about 9 years ago
Chandapillai Ajay Thomas
Chandapillai Ajay Thomas
Director
about 9 years ago
Kottikolon Edavalath Shanavas .
Kottikolon Edavalath Shanavas .
Director
about 9 years ago
Paroli Sunderdas Subil
Paroli Sunderdas Subil
Director
about 11 years ago
Ummer Koya Cheriyarakkal
Ummer Koya Cheriyarakkal
Director
about 11 years ago
Pudhumana Gopalakrishnan Anoop Narayanan
Pudhumana Gopalakrishnan Anoop Narayanan
Director
about 11 years ago
Porathur Chacko Vavoo .
Porathur Chacko Vavoo .
Director
about 11 years ago
Krishnanand Kamath
Krishnanand Kamath
Director
about 11 years ago
Gopakumar T .
Gopakumar T .
Director
about 13 years ago
Balachandra Kiran Girirajan
Balachandra Kiran Girirajan
Director
about 15 years ago
Zakeer Pokakillath
Zakeer Pokakillath
Director
about 15 years ago
Nambipunnilath Kunhi Mohammed Mohammed
Nambipunnilath Kunhi Mohammed Mohammed
Director
about 15 years ago
Alukka Varghese Francis
Alukka Varghese Francis
Director
about 17 years ago
Nityanand Kamath .
Nityanand Kamath .
Director
about 17 years ago
Cherukat Mohan
Cherukat Mohan
Director
about 19 years ago
Mukrindakath Pallikeil Mohammed Mubashir
Mukrindakath Pallikeil Mohammed Mubashir
Director
about 19 years ago
Zahir Ali
Zahir Ali
Director
about 19 years ago
Kalliat Thazhath Veetil Raghunath
Kalliat Thazhath Veetil Raghunath
Director
about 19 years ago
Alok Kumar Saboo
Alok Kumar Saboo
Director
about 19 years ago

Documents

Form ADT-1-23122023_signed
Copy of resolution passed by the company-23122023
Copy of written consent given by auditor-23122023
Form CSR-1-16112023_signed
Copy of Certificate of Registration-16112023
Copy of PAN of entity-16112023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Optional Attachment-(1)-28102023
Form AOC-4-28102023
Form ADT-1-24092023_signed
Form AOC-4-24092023_signed
Directors report as per section 134(3)-08022023
Copy of MGT-8-08022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022023
Optional Attachment-(1)-08022023
List of share holders, debenture holders;-08022023
Form AOC-4-08022023_signed
Form MGT-7-08022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022 marked as defective by Registrar on 06-02-2023
Directors report as per section 134(3)-19112022 marked as defective by Registrar on 06-02-2023
Optional Attachment-(1)-19112022 marked as defective by Registrar on 06-02-2023
Form AOC-4-19112022 marked as defective by Registrar on 06-02-2023
Form ADT-1-12122022_signed
Copy of resolution passed by the company-12122022
Copy of written consent given by auditor-12122022
Copy of the intimation sent by company-12122022
Optional Attachment-(1)-12122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Directors report as per section 134(3)-19112022