Company Information

CIN
Status
Date of Incorporation
07 June 1975
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
17 September 2014
Paid Up Capital
292,000
Authorised Capital
400,000

Directors

Vijayan Pookot
Vijayan Pookot
Director
about 18 years ago
Radha Vijayan
Radha Vijayan
Managing Director
almost 42 years ago

Past Directors

Vijaya Gopinath Nair
Vijaya Gopinath Nair
Director
over 36 years ago

Charges

0
20 June 1978
State Bank Of Travancore
75 Thousand
20 June 1978
State Bank Of Travancore
50 Thousand
09 November 1977
The Kerala Financial Corporation
2 Lak
02 June 1977
The Kerala Financial Corporation
1 Lak
20 June 1978
State Bank Of Travancore
50 Thousand
20 June 1978
State Bank Of Travancore
0
20 June 1978
State Bank Of Travancore
0
20 June 1978
State Bank Of Travancore
0
09 November 1977
The Kerala Financial Corporation
0
02 June 1977
The Kerala Financial Corporation
0
20 June 1978
State Bank Of Travancore
0
20 June 1978
State Bank Of Travancore
0
20 June 1978
State Bank Of Travancore
0
09 November 1977
The Kerala Financial Corporation
0
02 June 1977
The Kerala Financial Corporation
0

Documents

FormFTE-210215.PDF
Affidavit -to be given individually by director-s---210215.PDF
Copy of Board resolution showing authorisation given for filing this application-210215.PDF
Indemnity bond -to be given individually or collectively by director-s--210215.PDF
Optional Attachment 1-210215.PDF
Optional Attachment 2-210215.PDF
Optional Attachment 3-210215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210215.PDF
Letter of the charge holder-190115.PDF
Form CHG-4-190115.OCT
Memorandum of satisfaction of Charge-190115.PDF
Form MGT-14-161014.OCT
Form DIR-12-151014.OCT
Copy of resolution-111014.PDF
Evidence of cessation-081014.PDF
Form23AC-240914 for the FY ending on-310314.OCT
FormSchV-240914 for the FY ending on-310314.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-061113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-211013.OCT
Form 21-130813.PDF
Optional Attachment 1-130813.PDF
Copy of the Court-Company Law Board Order-130813.PDF
Optional Attachment 1-090713.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-090713.PDF
Optional Attachment 3-090713.PDF
Optional Attachment 2-090713.PDF
Copy of petition-090713.PDF
Copy of Board Resolution-090713.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-090713.PDF