Company Information
CIN
Status
Date of Incorporation
15 January 1957
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,000
Authorised Capital
1,000,000
Directors
Taji Mathew
Director
over 20 years ago
over 20 years ago
Mathew Kurisummoottil Chacko
Managing Director
about 22 years ago
about 22 years ago
Charges
25 January 2002
State Bank Of Travancore
7 Lak
04 July 1988
The Federal Bank Ltd
1 Lak
08 October 1984
State Bank Of Travancore
2 Lak
08 October 1984
State Bank Of Travancore
0
25 January 2002
State Bank Of Travancore
0
04 July 1988
The Federal Bank Ltd
0
08 October 1984
State Bank Of Travancore
0
25 January 2002
State Bank Of Travancore
0
04 July 1988
The Federal Bank Ltd
0
Documents
List of share holders, debenture holders;-19112023
List of Directors;-19112023
Directors report as per section 134(3)-19112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112023
Form MGT-7A-19112023_signed
Form AOC-4-19112023_signed
List of Directors;-02122022
Form MGT-7A-02122022
List of share holders, debenture holders;-02122022
Directors report as per section 134(3)-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Form AOC-4-02122022_signed
Form DPT-3-18122021_signed
List of share holders, debenture holders;-17122021
List of Directors;-17122021
Directors report as per section 134(3)-17122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
Form AOC-4-17122021_signed
Form MGT-7A-17122021_signed
Form AOC-4-17022021_signed
Form DPT-3-13022021_signed
Form MGT-7-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012021
Directors report as per section 134(3)-12012021
Optional Attachment-(1)-12012021
List of share holders, debenture holders;-12012021
Form ADT-1-11122019_signed
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
