Company Information
CIN
Status
Date of Incorporation
18 August 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,635,000
Authorised Capital
11,000,000
Directors
Pokkalath Venkateswaran Haridas
Managing Director
over 2 years ago
over 2 years ago
Athikurussi Sobhana
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Narasimh Achariar .
Director
about 13 years ago
about 13 years ago
Ramakrishnapillai Karmachandran Mudiyil
Nominee Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals Preparations Included In Class 05.
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
21 November 2009
Kerala State Industrial Development Corporation Limited
50 Lak
04 February 2008
Jm Financial Asset Reconstruction Company Private Limited
82 Lak
04 February 2008
Jm Financial Asset Reconstruction Company Private Limited
65 Lak
24 January 2008
Kerala State Industrial Development Corporation Limited
1 Crore
27 December 2006
The Federal Bank Limited
7 Lak
28 September 2005
The Federal Bank Limited
47 Lak
07 May 1999
The South Indian Bnak Ltd
7 Lak
07 September 2001
The South Indian Bnak Ltd
20 Lak
28 September 2005
The South Indian Bank Limited
1 Crore
09 June 2004
The South Indian Bank Ltd
11 Lak
06 November 2001
The South Indian Bank Ltd
35 Lak
18 September 2001
The South Indian Bank Ltd
20 Lak
24 January 2008
Kerala State Industrial Development Corporation Limited
0
21 November 2009
Kerala State Industrial Development Corporation Limited
0
07 September 2001
The South Indian Bnak Ltd
0
28 September 2005
The South Indian Bank Limited
0
04 February 2008
Jm Financial Asset Reconstruction Company Private Limited
0
06 November 2001
The South Indian Bank Ltd
0
18 September 2001
The South Indian Bank Ltd
0
07 May 1999
The South Indian Bnak Ltd
0
09 June 2004
The South Indian Bank Ltd
0
04 February 2008
Jm Financial Asset Reconstruction Company Private Limited
0
27 December 2006
The Federal Bank Limited
0
28 September 2005
The Federal Bank Limited
0
24 January 2008
Kerala State Industrial Development Corporation Limited
0
21 November 2009
Kerala State Industrial Development Corporation Limited
0
07 September 2001
The South Indian Bnak Ltd
0
28 September 2005
The South Indian Bank Limited
0
04 February 2008
Jm Financial Asset Reconstruction Company Private Limited
0
06 November 2001
The South Indian Bank Ltd
0
18 September 2001
The South Indian Bank Ltd
0
07 May 1999
The South Indian Bnak Ltd
0
09 June 2004
The South Indian Bank Ltd
0
04 February 2008
Jm Financial Asset Reconstruction Company Private Limited
0
27 December 2006
The Federal Bank Limited
0
28 September 2005
The Federal Bank Limited
0
Documents
Form AOC-4-26122020_signed
Form AOC-4 additional attachment-26122020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form INC-28-17032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-15102019_signed
Form AOC-4 additional attachment-15102019_signed
List of share holders, debenture holders;-06122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form AOC-4 additional attachment-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4 additional attachment-21102017
Form AOC-4-21102017_signed
