Company Information
CIN
Status
Date of Incorporation
21 March 1966
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,440,000
Authorised Capital
2,500,000
Directors
Vignesh Rajasekharan Nair
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Udayachandrika Rajashekaran Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajasekharan Sreedharan Nair
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Mohana Kumaran Nair .
Director
over 24 years ago
over 24 years ago
Charges
28 January 2015
Vijaya Bank
12 Crore
15 May 1972
Indian Bank
9 Lak
26 July 2021
Kerala State Industrial Development Corpn Ltd
2 Crore
29 March 2021
Kerala State Industrial Development Corporation Limited
25 Crore
22 September 2020
Kerala State Industrial Development Corporation Limited
35 Crore
22 September 2020
Others
0
29 March 2021
Others
0
26 July 2021
Others
0
28 January 2015
Vijaya Bank
0
15 May 1972
Indian Bank
0
22 September 2020
Others
0
29 March 2021
Others
0
26 July 2021
Others
0
28 January 2015
Vijaya Bank
0
15 May 1972
Indian Bank
0
Documents
Form AOC-4-21012024_signed
Form MGT-7-20012024_signed
List of share holders, debenture holders;-11112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11112023
Directors report as per section 134(3)-11112023
Form AOC-4-16122022_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08122022
Directors report as per section 134(3)-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Form MGT-7-17112022_signed
List of share holders, debenture holders;-09112022
Form MGT-7-11052022_signed
List of share holders, debenture holders;-03052022
Form AOC-4-28042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20042022
Directors report as per section 134(3)-20042022
Form CHG-1-29072021_signed
Optional Attachment-(1)-27072021
Optional Attachment-(2)-27072021
Instrument(s) of creation or modification of charge;-27072021
CERTIFICATE OF REGISTRATION OF CHARGE-20210728
CERTIFICATE OF REGISTRATION OF CHARGE-20210331
Form CHG-1-06042021_signed
Instrument(s) of creation or modification of charge;-31032021
Optional Attachment-(1)-31032021
Optional Attachment-(2)-31032021
Form AOC-4-15032021_signed
Form MGT-7-24022021_signed
