Company Information

CIN
Status
Date of Incorporation
19 November 1936
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,477,860
Authorised Capital
2,500,000

Directors

. Rapheal Ponthekkan Antony
. Rapheal Ponthekkan Antony
Director/Designated Partner
over 2 years ago
Johnson Chacko Chirammal Pandinjarathala
Johnson Chacko Chirammal Pandinjarathala
Director
over 2 years ago
Kunnappilly Pavoo Varghese
Kunnappilly Pavoo Varghese
Director
over 2 years ago
Akkara Chacko Joseph
Akkara Chacko Joseph
Director/Designated Partner
almost 3 years ago
Ranji John
Ranji John
Director
almost 15 years ago
Geethi Peppin
Geethi Peppin
Director/Designated Partner
almost 16 years ago
Anto Davis Akkara .
Anto Davis Akkara .
Director
about 19 years ago
John Thomas
John Thomas
Director
about 19 years ago
Kannapuzha Daniel Williams
Kannapuzha Daniel Williams
Director
about 20 years ago

Past Directors

Irimpan Lazar Sebi Irimpan .
Irimpan Lazar Sebi Irimpan .
Director
about 19 years ago
Paul Joseph Cheeramban
Paul Joseph Cheeramban
Director
about 20 years ago
Peppin Thomas
Peppin Thomas
Director
about 20 years ago

Charges

16 Thousand
14 June 1961
Kuri Subsoribers
5 Thousand
05 March 1959
Kuri Subsoribers
11 Thousand
14 June 1961
Kuri Subsoribers
0
05 March 1959
Kuri Subsoribers
0
14 June 1961
Kuri Subsoribers
0
05 March 1959
Kuri Subsoribers
0

Documents

Optional Attachment-(1)-14102023
List of share holders, debenture holders;-14102023
Directors report as per section 134(3)-14102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
Optional Attachment-(2)-14102023
Form AOC-4-14102023_signed
Form MGT-7-14102023_signed
Optional Attachment-(1)-29092022
Directors report as per section 134(3)-29092022
List of share holders, debenture holders;-29092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
Form MGT-7-29092022_signed
Form AOC-4-29092022_signed
List of share holders, debenture holders;-06122021
Directors report as per section 134(3)-06122021
Optional Attachment-(1)-06122021
Approval letter of extension of financial year or AGM-06122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122021
Approval letter for extension of AGM;-06122021
Form AOC-4-06122021_signed
Form MGT-7-06122021_signed
Optional Attachment-(1)-02022021
List of share holders, debenture holders;-02022021
Form MGT-7-02022021_signed
Directors report as per section 134(3)-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Form AOC-4-31012021_signed
Copy of the intimation sent by company-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed