Company Information

CIN
Status
Date of Incorporation
01 November 1963
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
46,378,090
Authorised Capital
50,000,000

Directors

Presanna Kumari Vijayamma
Presanna Kumari Vijayamma
Director/Designated Partner
over 2 years ago
Sunny Thomas
Sunny Thomas
Director/Designated Partner
almost 3 years ago
Anil Kumar Krishnan Suseela Devi
Anil Kumar Krishnan Suseela Devi
Director/Designated Partner
over 3 years ago
Shubha Kamalakshiamma Padmajadevi
Shubha Kamalakshiamma Padmajadevi
Director/Designated Partner
almost 4 years ago
Pradeepkumar Kalathiparambil Subramanian
Pradeepkumar Kalathiparambil Subramanian
Director/Designated Partner
over 4 years ago
Murali Sankarankutty
Murali Sankarankutty
Director/Designated Partner
over 4 years ago
Jayarajan Kalarikandi Thali
Jayarajan Kalarikandi Thali
Director/Designated Partner
about 5 years ago

Past Directors

Premraj Pushparajan
Premraj Pushparajan
Managing Director
over 3 years ago

Charges

1 Crore
15 October 1980
Industrial Finance Corporation Of India
23 Lak
06 September 1980
Industrial Development Bank Of India
60 Lak
09 June 1980
Industrial Development Bank Of India
60 Lak
05 February 1980
Industrial Finance Corporation Of India
27 Lak
23 May 1978
State Bank Of Travancore
10 Lak
18 February 2022
Others
0
31 January 2022
Others
0
05 February 1980
Industrial Finance Corporation Of India
0
06 September 1980
Industrial Development Bank Of India
0
09 June 1980
Industrial Development Bank Of India
0
15 October 1980
Industrial Finance Corporation Of India
0
23 May 1978
State Bank Of Travancore
0
18 February 2022
Others
0
31 January 2022
Others
0
05 February 1980
Industrial Finance Corporation Of India
0
06 September 1980
Industrial Development Bank Of India
0
09 June 1980
Industrial Development Bank Of India
0
15 October 1980
Industrial Finance Corporation Of India
0
23 May 1978
State Bank Of Travancore
0
18 February 2022
Others
0
31 January 2022
Others
0
05 February 1980
Industrial Finance Corporation Of India
0
06 September 1980
Industrial Development Bank Of India
0
09 June 1980
Industrial Development Bank Of India
0
15 October 1980
Industrial Finance Corporation Of India
0
23 May 1978
State Bank Of Travancore
0

Documents

Form MGT-7-27082023_signed
Form AOC-4-27082023_signed
Optional Attachment-(2)-20052023
Optional Attachment-(1)-20052023
List of share holders, debenture holders;-20052023
Form MGT-7-20052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052023
Directors report as per section 134(3)-03052023
Optional Attachment-(2)-03052023
Optional Attachment-(3)-03052023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03052023
Form AOC-4-03052023_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02052023
Optional Attachment-(1)-02052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052023
Directors report as per section 134(3)-02052023
Form AOC-4-02052023_signed
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form MGT-14-03092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092022
Optional Attachment-(1)-03092022
Form MGT-14-02092022_signed
Optional Attachment-(1)-02092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022
Instrument(s) of creation or modification of charge;-14032022
Optional Attachment-(1)-14032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220314