Company Information
CIN
Status
Date of Incorporation
13 January 1952
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,075,000
Authorised Capital
1,250,000
Directors
Vinu Paul
Director
over 2 years ago
over 2 years ago
Alukka Varghese Paul
Director
over 2 years ago
over 2 years ago
Lucy Paul Alukka
Director
over 17 years ago
over 17 years ago
Past Directors
Sadanandan Kollara Velayudhan
Director
over 18 years ago
over 18 years ago
Neil Suresh
Director
over 18 years ago
over 18 years ago
Ratheesh Babu Cherikkalinmel Balakrishnan
Director
over 18 years ago
over 18 years ago
Samthej Kollara Sadanandan
Director
about 25 years ago
about 25 years ago
Sankaranarayanan Komathukattil Krishnan
Director
about 27 years ago
about 27 years ago
Vijayaraghavan Kollara Chathunny
Director
about 30 years ago
about 30 years ago
Surendran Komathukattil Balakrishnan
Director
about 37 years ago
about 37 years ago
Kundani Narayanan Satheerthian
Director
about 37 years ago
about 37 years ago
Registered Trademarks
[Class : 19] Tiles (Not Of Metal).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 April 1976
Nedungadi Bank Ltd
50 Thousand
12 April 1976
Nedungadi Bank Ltd
0
12 April 1976
Nedungadi Bank Ltd
0
Documents
Form AOC-4-11012024_signed
Form MGT-7A-30102023
Form AOC-4-29102023
List of share holders, debenture holders;-30102023
List of Directors;-30102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form ADT-1-14102023_signed
Copy of resolution passed by the company-14102023
Optional Attachment-(1)-14102023
Copy of written consent given by auditor-14102023
List of Directors;-24102022
Directors report as per section 134(3)-24102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
List of share holders, debenture holders;-24102022
Form MGT-7A-24102022_signed
Form AOC-4-24102022_signed
Form DPT-3-28072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Directors report as per section 134(3)-29102021
List of share holders, debenture holders;-29102021
List of Directors;-29102021
Form AOC-4-29102021_signed
Form MGT-7A-29102021_signed
Form CFSS-2020-30062021_signed
Form DPT-3-30062021_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
