Company Information

CIN
Status
Date of Incorporation
22 July 1936
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
10,698,390
Authorised Capital
0

Directors

Padinjarekaniyarambil Kunjuraman Nair Vasanthakumari
Padinjarekaniyarambil Kunjuraman Nair Vasanthakumari
Director/Designated Partner
over 2 years ago
Kuppathanath Markose John
Kuppathanath Markose John
Director/Designated Partner
over 2 years ago
Vazhayil Varkey Aliyas
Vazhayil Varkey Aliyas
Director/Designated Partner
over 2 years ago
Jose Joseph
Jose Joseph
Director/Designated Partner
about 3 years ago
Manju M George
Manju M George
Director/Designated Partner
about 4 years ago
Thathampallil Abraham Saju
Thathampallil Abraham Saju
Director/Designated Partner
over 5 years ago
Mathew Koshy
Mathew Koshy
Director/Designated Partner
about 6 years ago
George Kakkanattuparambilmathew
George Kakkanattuparambilmathew
Director/Designated Partner
about 9 years ago
Chirackal George Joseph
Chirackal George Joseph
Director/Designated Partner
about 9 years ago
George Philip
George Philip
Director/Designated Partner
about 17 years ago
George Thomas
George Thomas
Director
about 24 years ago

Past Directors

Mathew Pooppankalayil John
Mathew Pooppankalayil John
Director
about 9 years ago
Thomas Thanuvelil Philip
Thomas Thanuvelil Philip
Director
about 10 years ago
Sunil Abraham Thomas
Sunil Abraham Thomas
Director
about 10 years ago
Kalarickal Mammen Johnny
Kalarickal Mammen Johnny
Director
about 10 years ago
Regy Alexander
Regy Alexander
Manager
about 11 years ago
Puthyamadathil Issac Varghese
Puthyamadathil Issac Varghese
Director
about 11 years ago
Geo Thomas George
Geo Thomas George
Director
about 12 years ago
Annie Philip
Annie Philip
Director
over 18 years ago

Charges

2 Lak
17 August 1993
The Federal Bank Ltd.
2 Lak
17 August 1993
The Federal Bank Ltd.
0
17 August 1993
The Federal Bank Ltd.
0

Documents

Shareholders_F79907440_MCSMCA16_20231114150517.xlsx
Form AOC-4-14112023_signed
Form MGT-7-14112023_signed
Optional Attachment-(1)-10112023
List of share holders, debenture holders;-10112023
Directors report as per section 134(3)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Form AOC-4-21102023
Form DIR-12-01112022_signed
Shareholders_2022_F31740244_MCSMCA16_20221021114336.xlsx
Form AOC-4-21102022_signed
Form MGT-7-21102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Optional Attachment-(1)-20102022
Declaration by first director-19102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Optional Attachment-(2)-19102022
Optional Attachment-(1)-19102022
Form DPT-3-25062022_signed
Optional Attachment-(1)-24062022
Optional Attachment-(4)-28102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102021
Optional Attachment-(3)-28102021
Form DIR-12-28102021_signed
Optional Attachment-(2)-28102021
Evidence of cessation;-28102021
Optional Attachment-(1)-28102021
Form AOC-4-28102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021