Company Information
CIN
Status
Date of Incorporation
07 October 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
136,583,000
Authorised Capital
220,000,000
Directors
Puthiyaveettil Kuvaka Kunhimon Mohamed Abdul Jaleel
Director/Designated Partner
over 2 years ago
over 2 years ago
Siraj Valiyaveetil Abdul Rasheed
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalimar .
Director/Designated Partner
over 2 years ago
over 2 years ago
Aravindakshan .
Nominee Director
over 4 years ago
over 4 years ago
Abdul Hasis .
Director
about 23 years ago
about 23 years ago
Chandran Mangalathu Sankaran
Director
about 27 years ago
about 27 years ago
Past Directors
Jose Thariath Sippy
Additional Director
about 3 years ago
about 3 years ago
Prasanth Purushothaman
Director
over 10 years ago
over 10 years ago
Kunnath Unnikrishnan
Director
about 11 years ago
about 11 years ago
Krishna Moorthi
Nominee Director
over 15 years ago
over 15 years ago
Charges
11 September 2017
State Bank Of India
6 Lak
13 July 2017
State Bank Of India
1 Crore
14 February 2017
State Bank Of India
7 Lak
01 January 2014
State Bank Of India
8 Crore
16 August 1999
Kerala State Industrial Development Corporation Limited
2 Crore
28 November 2000
Kerala State Industrial Development Corporation Limited
50 Lak
12 August 2010
The Federal Bank Limited
10 Lak
12 August 2010
The Federal Bank Limited
25 Lak
20 December 2000
Lord Krishna Bank Ltd.
10 Lak
24 March 2003
Lord Krishna Bank Ltd.
15 Lak
10 February 2005
Lord Krishna Bank Ltd.
48 Lak
27 April 2021
Kerala State Industrial Development Corpn Ltd
38 Crore
26 September 2023
Others
0
26 October 2021
Others
0
11 September 2017
State Bank Of India
0
14 February 2017
State Bank Of India
0
13 July 2017
State Bank Of India
0
27 April 2021
Others
0
01 January 2014
State Bank Of India
0
12 August 2010
The Federal Bank Limited
0
10 February 2005
Lord Krishna Bank Ltd.
0
24 March 2003
Lord Krishna Bank Ltd.
0
20 December 2000
Lord Krishna Bank Ltd.
0
28 November 2000
Kerala State Industrial Development Corporation Limited
0
16 August 1999
Kerala State Industrial Development Corporation Limited
0
12 August 2010
The Federal Bank Limited
0
26 September 2023
Others
0
26 October 2021
Others
0
11 September 2017
State Bank Of India
0
14 February 2017
State Bank Of India
0
13 July 2017
State Bank Of India
0
27 April 2021
Others
0
01 January 2014
State Bank Of India
0
12 August 2010
The Federal Bank Limited
0
10 February 2005
Lord Krishna Bank Ltd.
0
24 March 2003
Lord Krishna Bank Ltd.
0
20 December 2000
Lord Krishna Bank Ltd.
0
28 November 2000
Kerala State Industrial Development Corporation Limited
0
16 August 1999
Kerala State Industrial Development Corporation Limited
0
12 August 2010
The Federal Bank Limited
0
26 September 2023
Others
0
26 October 2021
Others
0
11 September 2017
State Bank Of India
0
14 February 2017
State Bank Of India
0
13 July 2017
State Bank Of India
0
27 April 2021
Others
0
01 January 2014
State Bank Of India
0
12 August 2010
The Federal Bank Limited
0
10 February 2005
Lord Krishna Bank Ltd.
0
24 March 2003
Lord Krishna Bank Ltd.
0
20 December 2000
Lord Krishna Bank Ltd.
0
28 November 2000
Kerala State Industrial Development Corporation Limited
0
16 August 1999
Kerala State Industrial Development Corporation Limited
0
12 August 2010
The Federal Bank Limited
0
26 September 2023
Others
0
26 October 2021
Others
0
11 September 2017
State Bank Of India
0
14 February 2017
State Bank Of India
0
13 July 2017
State Bank Of India
0
27 April 2021
Others
0
01 January 2014
State Bank Of India
0
12 August 2010
The Federal Bank Limited
0
10 February 2005
Lord Krishna Bank Ltd.
0
24 March 2003
Lord Krishna Bank Ltd.
0
20 December 2000
Lord Krishna Bank Ltd.
0
28 November 2000
Kerala State Industrial Development Corporation Limited
0
16 August 1999
Kerala State Industrial Development Corporation Limited
0
12 August 2010
The Federal Bank Limited
0
Documents
Form DIR-12-07012021_signed
Form AOC-4(XBRL)-07012021_signed
Form MGT-7-04012021_signed
Form DPT-3-31122020_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Evidence of cessation;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(3)-06072020
Optional Attachment-(1)-06072020
Form CHG-1-06072020_signed
Optional Attachment-(2)-06072020
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form PAS-3-06022020_signed
Copy of Board or Shareholders? resolution-06022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-15122019_signed
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Form DPT-3-04122019-signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form DIR-12-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form AOC-4(XBRL)-27102019_signed
Evidence of cessation;-24102019
Form ADT-1-21102019_signed
