Company Information

CIN
Status
Date of Incorporation
10 July 1958
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000
Authorised Capital
500,000

Directors

Kollanpalath Anitha
Kollanpalath Anitha
Director/Designated Partner
over 6 years ago
Shobhana Kollambalath
Shobhana Kollambalath
Director/Designated Partner
over 6 years ago
Kollambalath Soman
Kollambalath Soman
Director
about 23 years ago
Kollambalath Chandran
Kollambalath Chandran
Managing Director
about 23 years ago

Past Directors

Kollambalath Karunakaran
Kollambalath Karunakaran
Director
about 23 years ago
Kavita Manuel Vinoo
Kavita Manuel Vinoo
Director
about 42 years ago

Charges

0
19 July 1971
State Bank Of India
20 Thousand
28 March 1963
The Kerala Financial Corporation
49 Thousand
19 July 1971
State Bank Of India
0
28 March 1963
The Kerala Financial Corporation
0
19 July 1971
State Bank Of India
0
28 March 1963
The Kerala Financial Corporation
0

Documents

List of Directors;-15112023
List of share holders, debenture holders;-15112023
Form MGT-7A-15112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112023
Form AOC-4-13112023_signed
Form AOC-4-10092023_signed
Form MGT-7A-10092023_signed
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form MGT-7A-01112022
Form AOC-4-01112022
Form MGT-7A-10022022_signed
Form AOC-4-10022022_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09022022
List of share holders, debenture holders;-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Form MGT-7-12022021_signed
Form AOC-4-12022021_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11022021
List of share holders, debenture holders;-11022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Letter of the charge holder stating that the amount has been satisfied-10062020
Form CHG-4-10062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200610
Letter of the charge holder stating that the amount has been satisfied-03062020
Form CHG-4-03062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200603