Company Information

CIN
Status
Date of Incorporation
01 November 1963
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
23,475,320
Authorised Capital
25,000,000

Directors

Shibukumar Lakshmanan Nair .
Shibukumar Lakshmanan Nair .
Managing Director
almost 3 years ago
Indu Sreedevi .
Indu Sreedevi .
Director
about 10 years ago
Anilkumar Sreedharannair Karuvelil
Anilkumar Sreedharannair Karuvelil
Director
about 10 years ago
Shaijarani Prabhakaranprabhavathy
Shaijarani Prabhakaranprabhavathy
Director
over 10 years ago

Past Directors

Muraleedharan Nair Bhaskaran Pillai
Muraleedharan Nair Bhaskaran Pillai
Director
almost 12 years ago
Mohanan Palliparampil Kutty
Mohanan Palliparampil Kutty
Director
almost 12 years ago
Thomas Paramthott Thomas
Thomas Paramthott Thomas
Director
over 14 years ago
Joseph Mathew .
Joseph Mathew .
Director
over 14 years ago
Anoop Sathyapalan
Anoop Sathyapalan
Director
almost 15 years ago
Ramachandran Nair Parameswaran Nair
Ramachandran Nair Parameswaran Nair
Director
over 16 years ago
Francis Mullasseri Augustine
Francis Mullasseri Augustine
Director
over 17 years ago

Charges

0
16 October 1979
State Bank Of Travancore
5 Lak
17 January 1979
State Bank Of Travancore
35 Lak
07 December 1979
State Bank Of Travancore
5 Lak
30 April 1982
State Bank Of Travancore
75 Lak
06 November 1979
State Bank Of Travancore
5 Lak
06 November 1979
State Bank Of Travancore
0
07 December 1979
State Bank Of Travancore
0
30 April 1982
State Bank Of Travancore
0
16 October 1979
State Bank Of Travancore
0
17 January 1979
State Bank Of Travancore
0
06 November 1979
State Bank Of Travancore
0
07 December 1979
State Bank Of Travancore
0
30 April 1982
State Bank Of Travancore
0
16 October 1979
State Bank Of Travancore
0
17 January 1979
State Bank Of Travancore
0
06 November 1979
State Bank Of Travancore
0
07 December 1979
State Bank Of Travancore
0
30 April 1982
State Bank Of Travancore
0
16 October 1979
State Bank Of Travancore
0
17 January 1979
State Bank Of Travancore
0

Documents

Form STK-2-14012020-signed
Optional Attachment-(1)-03072017
-03072017
-19062017
Optional Attachment-(1)-28042017
-28042017
Form DIR-12-27042017_signed
Optional Attachment-(1)-26042017
Evidence of cessation;-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Letter of appointment;-24042017
Form DIR-12-24042017_signed
Evidence of cessation;-24042017
Form DIR-12-211115.OCT
Evidence of cessation-201115.PDF
Form DIR-12-061115.OCT
Letter of Appointment-061115.PDF
Interest in other entities-061115.PDF
Declaration of the appointee Director- in Form DIR-2-061115.PDF
Optional Attachment 1-061115.PDF
Declaration by the first director-061115.PDF
Form DIR-12-240615.OCT
Optional Attachment 2-240615.PDF
Optional Attachment 1-240615.PDF
Evidence of cessation-240615.PDF
Optional Attachment 3-240615.PDF
Declaration of the appointee Director- in Form DIR-2-240615.PDF
Interest in other entities-240615.PDF
FormSchV-031214 for the FY ending on-310314.OCT
Evidence of cessation-270314.PDF