Company Information
CIN
Status
Date of Incorporation
12 February 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
433,677,366
Authorised Capital
1,915,000,000
Directors
Kasturi Sudarshan
Director/Designated Partner
about 2 years ago
about 2 years ago
Kasaragod Ullas Kamath
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishwar Subramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Radha Unni
Director/Designated Partner
over 2 years ago
over 2 years ago
George Muthoot Jacob
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Tak Kumar
Manager/Secretary
over 2 years ago
over 2 years ago
Ramachandran Venkataraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Mithun Kochouseph Chittilappilly
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kochouseph Thomas Chittilappilly
Director
over 8 years ago
over 8 years ago
Chenayappillil John George
Non Individual Subscriber
over 17 years ago
over 17 years ago
Past Directors
Antony Sebastian Karathra
Additional Director
over 2 years ago
over 2 years ago
Biju Varkkey
Additional Director
over 4 years ago
over 4 years ago
Jayaraj Balakrishnan
Director
over 5 years ago
over 5 years ago
Joshna Johnson Thomas
Director
over 11 years ago
over 11 years ago
Cherian Naduvathra Punnoose
Additional Director
about 13 years ago
about 13 years ago
George Sleeba
Director
over 15 years ago
over 15 years ago
Karunakaran Appukuttan Nair
Director
over 16 years ago
over 16 years ago
Nanukuttan Nair Sreekumar
Additional Director
over 16 years ago
over 16 years ago
Kizhakkayil Vijayan
Director
over 18 years ago
over 18 years ago
Patents
A Gas cooktop consisting of an inbuilt childlock mechanism fixed inside of the knob panel wherein a child lock lever is provided on the sides of the knob panel to regulate knob movement. When the child lock is engaged, it stops the knob movement and by that LPG valve won’t operate accidently. This childlock mechanis...
An indication sticker to be applied to electronic products wherein indications will glow and are visible only when light is applied without any further addition of a part consisting of five layers inclusive of a face layer, two masking layers, an indication layer printed with diffused ink and a Stickering layer.
...
A Gas cooktop assembly with frame and tempered glass mounted upon independent metal Legs. The independent metal Leg makes it durable, least heat deflective and easy to clean.
A smart dual flow ventilation fan along with temperature sensors for maintaining pre-set room temperature, air filter for filtering out incoming air, automatic room freshener attachment, quick and easy fitting mechanism over normal ventilation hole, humidity control attachment as shown in Figure 1. The fan works aut...
The novel ceiling fan assembly an inbuilt remote controlled telescopic lowering system, consisting of a compressible and extendable pipe of aluminum, attached to the ceiling with a winch full of wire rope held firmly by the bearings, shaft, and with remote operated motor, where the ceiling fan is fixed at the bottom...
A regenerative self-priming pump with a novel design comprising of an impeller [1], with multiple blades [2] extending from the stem [3] which separates the two sides of the impeller and provides structural support to the blades, a casing [4] component which is designed to have the inlet [5] and exit [6] ports for f...
Abstract
Telescopic Extension Mechanism for Ceiling Fans
The present invention relates to telescopic extension mechanism for ceiling fans. In particular, the telescopic extension mechanism comprises a motor, gear transmission, and interconnected lead screw, first internal screw, and second internal screw that ...
Registered Trademarks
[Class : 7] Electrically Operated Kitchen Utensils, Mixers, Food Blenders, Beaters, Electric, Juicer, Food Processor, Chopper, Slicers, Cutters, Blades, Grinders, Crushers, Mincers, Graters, Fruit Presses, Coffee Grinders, Flour Mills, Mixer Grinders (Including Wet Grinders), Coconut Graters; Apparatus For Aerating Beverages; Apparatus For Aerating Water; Beaters, Electric; ...
[Class : 7] Electrically Operated Kitchen Utensils, Mixers, Food Blenders, Beaters, Electric, Juicer, Food Processor, Chopper, Slicers, Cutters, Blades, Grinders, Crushers, Mincers, Graters, Fruit Presses, Coffee Grinders, Flour Mills, Mixer Grinders (Including Wet Grinders), Coconut Graters; Apparatus For Aerating Beverages; Apparatus For Aerating Water; Beaters, Electric; ...
[Class : 7] Electrically Operated Kitchen Utensils, Mixers, Food Blenders, Beaters, Electric, Juicer, Food Processor, Chopper, Slicers, Cutters, Blades, Grinders, Crushers, Mincers, Graters, Fruit Presses, Coffee Grinders, Flour Mills, Mixer Grinders (Including Wet Grinders), Coconut Graters; Apparatus For Aerating Beverages; Apparatus For Aerating Water; Beaters, Electric; ...
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10 Crore
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Lakshmi General Finance Ltd
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Dhanalakshmi Bank Ltd
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08 September 1998
Industrial Development Bank Of India
0
09 January 2023
Others
0
07 January 2008
Hdfc Bank Limited
0
06 June 2017
Others
0
29 March 2012
Others
0
27 December 2017
Yes Bank Limited
0
23 September 2004
State Bank Of India
0
28 March 2013
State Bank Of Travancore
0
12 March 2010
Citi Bank N.a.
0
10 March 2010
Cisco Systems Capital (india) Private Limited
0
09 November 2005
Dhanlaxmi Bank Limited
0
20 February 1997
Dhanlaxmi Bank Limited
0
08 September 1998
Industrial Development Bank Of India
0
30 March 2010
Punjab National Bank
0
11 August 2005
State Bank Of India
0
28 October 2004
Small Industries Development Bank Of India
0
04 October 2004
The Dhanalakshmi Bank Ltd
0
02 August 2004
Lakshmi General Finance Ltd
0
31 March 2004
The Dhanalakshmi Bank Ltd
0
27 March 2013
Dbs Bank Ltd.
0
24 February 2005
Dhanalakshmi Bank Ltd
0
16 September 2011
State Bank Of Travancore
0
10 September 2010
Cisco Systems Capital (india) Private Limited
0
30 March 2010
Punjab National Bank
0
15 December 2006
Citibank N.a.
0
20 December 2006
Standard Chartered Bank
0
20 March 2012
South Indian Bank Limited
0
09 January 2023
Others
0
07 January 2008
Hdfc Bank Limited
0
06 June 2017
Others
0
29 March 2012
Others
0
27 December 2017
Yes Bank Limited
0
23 September 2004
State Bank Of India
0
28 March 2013
State Bank Of Travancore
0
12 March 2010
Citi Bank N.a.
0
10 March 2010
Cisco Systems Capital (india) Private Limited
0
09 November 2005
Dhanlaxmi Bank Limited
0
20 February 1997
Dhanlaxmi Bank Limited
0
08 September 1998
Industrial Development Bank Of India
0
30 March 2010
Punjab National Bank
0
11 August 2005
State Bank Of India
0
28 October 2004
Small Industries Development Bank Of India
0
04 October 2004
The Dhanalakshmi Bank Ltd
0
02 August 2004
Lakshmi General Finance Ltd
0
31 March 2004
The Dhanalakshmi Bank Ltd
0
27 March 2013
Dbs Bank Ltd.
0
24 February 2005
Dhanalakshmi Bank Ltd
0
16 September 2011
State Bank Of Travancore
0
10 September 2010
Cisco Systems Capital (india) Private Limited
0
30 March 2010
Punjab National Bank
0
15 December 2006
Citibank N.a.
0
20 December 2006
Standard Chartered Bank
0
20 March 2012
South Indian Bank Limited
0
Documents
Form PAS-3-23122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Copy of Board or Shareholders? resolution-23122020
Form MGT-6-06112020_signed
-05112020
Form MSME FORM I-29102020_signed
MGT7SHAREHOLDERLIST_R66420902_VINAYAK901_20201013123159.xlsm
Form DIR-12-13102020_signed
Interest in other entities;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Form MGT-7-12102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(4)-09102020
Optional Attachment-(2)-09102020
Copy of MGT-8-09102020
Form DIR-12-30092020_signed
Optional Attachment-(1)-30092020
Form PAS-3-23092020_signed
Copy of Board or Shareholders? resolution-23092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092020
Form MGT-14-22092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form AOC-4(XBRL)-10092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Optional Attachment-(2)-09092020
XBRL document in respect Consolidated financial statement-09092020
Optional Attachment-(1)-09092020
