Company Information
CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Kuttappan Sajeevkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Joseph
Director
over 30 years ago
over 30 years ago
Past Directors
Sabu Varghese .
Director
about 24 years ago
about 24 years ago
Vijayakumari Jayasree
Director
over 29 years ago
over 29 years ago
Raghavan Sreekumar .
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 9] Power Cables, Control Cables, House Wiring Cables, Panel Wiring Cables, Screened Cables, Multicore Flexible Cables, Telephone Cables, Coaxial Cables, Submerssible Cables, Under Ground Cables, Rubber, Fibreglass Insulated Cables, Substitutes For All These And Its Accessories.
Charges
20 March 2014
State Bank Of India
5 Crore
01 August 2009
State Bank Of India
6 Crore
31 October 2006
State Bank Of India
1 Crore
31 October 2006
State Bank Of India
1 Crore
06 June 2003
Canara Bank
10 Lak
05 September 2000
Canara Bank
25 Lak
30 December 1999
Canara Bank
9 Lak
04 December 1996
Canara Bank
75 Lak
30 December 1999
Canara Bank
13 Lak
30 December 1999
Canara Bank
5 Lak
31 December 2004
Canara Bank
11 Lak
10 December 1998
Canara Bank
15 Lak
05 November 2021
State Bank Of India
0
20 March 2014
State Bank Of India
0
01 August 2009
State Bank Of India
0
31 October 2006
State Bank Of India
0
30 December 1999
Canara Bank
0
30 December 1999
Canara Bank
0
31 December 2004
Canara Bank
0
04 December 1996
Canara Bank
0
10 December 1998
Canara Bank
0
31 October 2006
State Bank Of India
0
06 June 2003
Canara Bank
0
05 September 2000
Canara Bank
0
30 December 1999
Canara Bank
0
05 November 2021
State Bank Of India
0
20 March 2014
State Bank Of India
0
01 August 2009
State Bank Of India
0
31 October 2006
State Bank Of India
0
30 December 1999
Canara Bank
0
30 December 1999
Canara Bank
0
31 December 2004
Canara Bank
0
04 December 1996
Canara Bank
0
10 December 1998
Canara Bank
0
31 October 2006
State Bank Of India
0
06 June 2003
Canara Bank
0
05 September 2000
Canara Bank
0
30 December 1999
Canara Bank
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-19122019-signed
Form AOC-4-07122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
Optional Attachment-(3)-12042019
Optional Attachment-(1)-12042019
Instrument(s) of creation or modification of charge;-12042019
Optional Attachment-(2)-12042019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-08032017
Form MGT-7-08032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form AOC-4-07032017_signed
