Company Information
CIN
Status
Date of Incorporation
30 July 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
38,837,000
Authorised Capital
45,000,000
Directors
Padmakumar Kavilaputhumangalathu Chellappan Pilla
Director/Designated Partner
about 2 years ago
about 2 years ago
Sajitha Devanayakom
Managing Director
over 33 years ago
over 33 years ago
Past Directors
David Kudakkachira Lukose
Additional Director
almost 10 years ago
almost 10 years ago
Dheeraj Sanjeev
Director
over 12 years ago
over 12 years ago
John Antony Wilson
Director
about 16 years ago
about 16 years ago
Sanjeev Charles
Director
almost 32 years ago
almost 32 years ago
Charges
09 March 2017
Kerala Financial Corporation
1 Crore
04 March 2016
State Bank Of India
3 Crore
04 December 2015
State Bank Of India
12 Crore
27 March 2015
Kerala State Industrial Development Corporation Limited
12 Crore
28 February 2011
Canara Bank
24 Crore
20 January 2012
Canara Bank
6 Crore
09 November 2009
State Bank Of Travancore
5 Crore
11 March 1996
State Bank Of Travancore
3 Crore
01 August 2009
State Bank Of Travancore
75 Lak
09 December 1996
State Bank Of Travancore
6 Lak
30 April 2009
State Bank Of Travancore
7 Crore
10 March 2001
State Bank Of Travancore
25 Lak
18 June 1997
State Bank Of Travancore
25 Lak
06 June 2008
State Bank Of Travancore
3 Crore
10 March 2004
Kerala State Industrial Development Corporation Limited
1 Crore
19 September 1995
Kerala State Industrial Development Corporation Limited
70 Lak
04 March 2016
State Bank Of India
0
09 March 2017
Others
0
20 January 2012
Canara Bank
0
18 June 1997
State Bank Of Travancore
0
27 March 2015
Kerala State Industrial Development Corporation Limited
0
10 March 2004
Kerala State Industrial Development Corporation Limited
0
28 February 2011
Canara Bank
0
01 August 2009
State Bank Of Travancore
0
10 March 2001
State Bank Of Travancore
0
04 December 2015
State Bank Of India
0
09 December 1996
State Bank Of Travancore
0
11 March 1996
State Bank Of Travancore
0
09 November 2009
State Bank Of Travancore
0
19 September 1995
Kerala State Industrial Development Corporation Limited
0
30 April 2009
State Bank Of Travancore
0
06 June 2008
State Bank Of Travancore
0
04 March 2016
State Bank Of India
0
09 March 2017
Others
0
20 January 2012
Canara Bank
0
18 June 1997
State Bank Of Travancore
0
27 March 2015
Kerala State Industrial Development Corporation Limited
0
10 March 2004
Kerala State Industrial Development Corporation Limited
0
28 February 2011
Canara Bank
0
01 August 2009
State Bank Of Travancore
0
10 March 2001
State Bank Of Travancore
0
04 December 2015
State Bank Of India
0
09 December 1996
State Bank Of Travancore
0
11 March 1996
State Bank Of Travancore
0
09 November 2009
State Bank Of Travancore
0
19 September 1995
Kerala State Industrial Development Corporation Limited
0
30 April 2009
State Bank Of Travancore
0
06 June 2008
State Bank Of Travancore
0
04 March 2016
State Bank Of India
0
09 March 2017
Others
0
20 January 2012
Canara Bank
0
18 June 1997
State Bank Of Travancore
0
27 March 2015
Kerala State Industrial Development Corporation Limited
0
10 March 2004
Kerala State Industrial Development Corporation Limited
0
28 February 2011
Canara Bank
0
01 August 2009
State Bank Of Travancore
0
10 March 2001
State Bank Of Travancore
0
04 December 2015
State Bank Of India
0
09 December 1996
State Bank Of Travancore
0
11 March 1996
State Bank Of Travancore
0
09 November 2009
State Bank Of Travancore
0
19 September 1995
Kerala State Industrial Development Corporation Limited
0
30 April 2009
State Bank Of Travancore
0
06 June 2008
State Bank Of Travancore
0
04 March 2016
State Bank Of India
0
09 March 2017
Others
0
20 January 2012
Canara Bank
0
18 June 1997
State Bank Of Travancore
0
27 March 2015
Kerala State Industrial Development Corporation Limited
0
10 March 2004
Kerala State Industrial Development Corporation Limited
0
28 February 2011
Canara Bank
0
01 August 2009
State Bank Of Travancore
0
10 March 2001
State Bank Of Travancore
0
04 December 2015
State Bank Of India
0
09 December 1996
State Bank Of Travancore
0
11 March 1996
State Bank Of Travancore
0
09 November 2009
State Bank Of Travancore
0
19 September 1995
Kerala State Industrial Development Corporation Limited
0
30 April 2009
State Bank Of Travancore
0
06 June 2008
State Bank Of Travancore
0
Documents
Form INC-28-03052021-signed
Form ADT-1-21112020_signed
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Form ADT-3-24082020_signed
Resignation letter-24082020
Notice of resignation;-21082020
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30042020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-08082019
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Form CHG-1-28062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180628
Form INC-28-26042018-signed
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
