Company Information
CIN
Status
Date of Incorporation
30 December 1945
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,449,200
Authorised Capital
2,500,000
Directors
Chorappan Sankaran
Director
about 25 years ago
about 25 years ago
Chambra Manherikandy Dhananjayan
Director
about 25 years ago
about 25 years ago
Naveen Lakshmanan
Director/Designated Partner
about 25 years ago
about 25 years ago
Keezhatoor Sreeharidasan Nair
Director
almost 36 years ago
almost 36 years ago
Chambra Manherikandy Ramesh
Director
almost 36 years ago
almost 36 years ago
Chambra Manherikandy Valsarajan
Director
over 50 years ago
over 50 years ago
Past Directors
Pallikandy Pooven Lakshmanan
Director
about 10 years ago
about 10 years ago
Kavitha Rani Murugesh
Additional Director
over 14 years ago
over 14 years ago
Charges
04 September 2014
Indian Overseas Bank
20 Lak
28 December 2000
State Bank Of India
24 Lak
28 December 2000
State Bank Of India
0
04 September 2014
Indian Overseas Bank
0
28 December 2000
State Bank Of India
0
04 September 2014
Indian Overseas Bank
0
Documents
Form MGT-7-22102023_signed
Form AOC-4-13102023_signed
Form AOC-4 additional attachment-13102023_signed
Optional Attachment-(1)-11102023
List of share holders, debenture holders;-11102023
Optional Attachment-(2)-11102023
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Directors report as per section 134(3)-06102023
Form MGT-7-19102022_signed
Optional Attachment-(1)-18102022
List of share holders, debenture holders;-18102022
Form AOC-4-14102022_signed
Form AOC-4 additional attachment-14102022_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Form MGT-14-22102021_signed
Optional Attachment-(1)-22102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021
Directors report as per section 134(3)-22102021
List of share holders, debenture holders;-22102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102021
Form MGT-7-22102021_signed
Form AOC-4-22102021_signed
Form MGT-7-03042021_signed
Form MGT-14-12032021_signed
