Company Information
CIN
Status
Date of Incorporation
07 February 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,985,000
Authorised Capital
5,000,000
Directors
Soniya Hilda
Director
over 13 years ago
over 13 years ago
Past Directors
Aleyamma Joseph
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 9] Electric Accumulators, Plates For Electric Accumulators, Chargers For Electric Accumulators, Inverters [Electricit], Photovoltaic Inverters, Dc/Ac Inverters, Dc To Ac Inverters And Ac To Dc Inverters
[Class : 9] Electric Accumulators, Electric Dry Cells Electric Batteries, Parts Thereof And Fittings Therefor.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Electric Accumulators, Electric Dry Cells, Electric Batteries, Parts Thereof And Fittings Therefor.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 February 2019
Kerala Financial Corporatoin
30 Lak
29 March 2015
Kerala Financial Corporation
25 Lak
26 February 2014
Kerala Financial Corporation
17 Lak
31 October 1994
State Bank Of India
20 Lak
02 February 1993
The Kerala Financial Corporation
12 Lak
28 July 2000
The Kerala Financial Corporation
10 Lak
22 January 2004
The Kerala Financial Corporation
15 Lak
29 September 2020
Kerala Financial Corporation
9 Lak
19 June 2020
The South Indian Bank Limited
1 Lak
29 September 2020
Others
0
19 June 2020
The South Indian Bank Limited
0
13 February 2019
Others
0
26 February 2014
Kerala Financial Corporation
0
22 January 2004
The Kerala Financial Corporation
0
28 July 2000
The Kerala Financial Corporation
0
31 October 1994
State Bank Of India
0
02 February 1993
The Kerala Financial Corporation
0
29 March 2015
Kerala Financial Corporation
0
29 September 2020
Others
0
19 June 2020
The South Indian Bank Limited
0
13 February 2019
Others
0
26 February 2014
Kerala Financial Corporation
0
22 January 2004
The Kerala Financial Corporation
0
28 July 2000
The Kerala Financial Corporation
0
31 October 1994
State Bank Of India
0
02 February 1993
The Kerala Financial Corporation
0
29 March 2015
Kerala Financial Corporation
0
29 September 2020
Others
0
19 June 2020
The South Indian Bank Limited
0
13 February 2019
Others
0
26 February 2014
Kerala Financial Corporation
0
22 January 2004
The Kerala Financial Corporation
0
28 July 2000
The Kerala Financial Corporation
0
31 October 1994
State Bank Of India
0
02 February 1993
The Kerala Financial Corporation
0
29 March 2015
Kerala Financial Corporation
0
Documents
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
Optional Attachment-(1)-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25112019
List of share holders, debenture holders;-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-20112019-signed
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form CHG-1-23032019_signed
Instrument(s) of creation or modification of charge;-23032019
Optional Attachment-(1)-23032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190323
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
Optional Attachment-(1)-14032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Form AOC-4-02112018_signed
