Company Information
CIN
Status
Date of Incorporation
30 September 1958
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,574,000
Authorised Capital
2,500,000
Directors
Nalini Melepura Unniri
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Sindhu Panikamparambil Gopalakrishnan
Director
over 7 years ago
over 7 years ago
Rohith Meleppura Ramachandran
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 21] Utensil; Non Stick Tawas & Hot Plates; Frying Pans, Cast Iron Pan, Appam Pan, Utility Pan; Grills, In And Included In Class 21.
[Class : 8] Hand Operated Agricultural Implements; Axes; Diggers (Handtools); Forks; Knives; Sickles; Shovels (Handtools); Hoes (Handtools); Shears, Shearers (Hand Instruments), Shear Blades; Hammers (Handtools), Manson"S Hammers; Crow Bars; Sledgehammers; Pickaxes, Pickhammers, Pick (Handtools); Rammers, In And Included In Class 8.
Charges
27 March 2017
The South Indian Bank Limited
1 Crore
27 June 2016
The South Indian Bank Limited
8 Lak
29 June 2015
The South Indian Bank Limited
60 Lak
11 March 1997
The Nedungadi Bank Limited.
5 Lak
02 December 1986
The Nedungadi Bank Limited.
91 Thousand
27 March 1986
The Nedungadi Bank Ltd.
5 Lak
31 March 1973
The Governor Of Kerala
28 Thousand
16 April 2007
Punjab National Bank
2 Lak
30 April 1996
Punjab National Bank
1 Crore
08 June 2020
The South Indian Bank Limited
26 Lak
19 March 2022
The South Indian Bank Limited
0
27 June 2016
The South Indian Bank Limited
0
27 March 2017
The South Indian Bank Limited
0
29 June 2015
The South Indian Bank Limited
0
30 April 1996
Punjab National Bank
0
11 March 1997
The Nedungadi Bank Limited.
0
31 March 1973
The Governor Of Kerala
0
27 March 1986
The Nedungadi Bank Ltd.
0
02 December 1986
The Nedungadi Bank Limited.
0
08 June 2020
The South Indian Bank Limited
0
16 April 2007
Punjab National Bank
0
19 March 2022
The South Indian Bank Limited
0
27 June 2016
The South Indian Bank Limited
0
27 March 2017
The South Indian Bank Limited
0
29 June 2015
The South Indian Bank Limited
0
30 April 1996
Punjab National Bank
0
11 March 1997
The Nedungadi Bank Limited.
0
31 March 1973
The Governor Of Kerala
0
27 March 1986
The Nedungadi Bank Ltd.
0
02 December 1986
The Nedungadi Bank Limited.
0
08 June 2020
The South Indian Bank Limited
0
16 April 2007
Punjab National Bank
0
Documents
Form MGT-7A-10012024_signed
Form AOC-4-06112023_signed
Form MGT-7A-29102023
List of share holders, debenture holders;-29102023
List of Directors;-29102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-7A-17092023_signed
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form MGT-7A-10112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-31102022_signed
Optional Attachment-(1)-30032022
Instrument(s) of creation or modification of charge;-30032022
Form CHG-1-31032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220331
Form MGT-7A-14122021_signed
Form AOC-4-13122021_signed
List of share holders, debenture holders;-11122021
Directors report as per section 134(3)-11122021
List of Directors;-11122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122021
Form DPT-3-07122021-signed
Form MGT-14-03122021_signed
Auditor?s certificate-01122021
List of depositors-01122021
Optional Attachment-(1)-01122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122021
