Company Information
CIN
Status
Date of Incorporation
31 May 1978
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
468,000
Authorised Capital
1,000,000
Directors
Mampuzhakal Thommen Antony
Director
about 2 years ago
about 2 years ago
Rajan Thomas
Director/Designated Partner
over 3 years ago
over 3 years ago
Kallada Kunjappu Sidharthan
Director
about 13 years ago
about 13 years ago
Thresiamma Antony
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 2] Paints.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 February 1996
Kerala Financial Corporation
2 Lak
08 July 1994
Kerala Financial Corporation
2 Lak
20 November 1993
Kerala Financial Corporation
1 Lak
06 August 1993
Kerala Financial Corporation
15 Lak
19 November 1982
State Bank Of India
7 Lak
08 November 1979
State Bank Of India
1 Lak
07 November 1979
State Bank Of India
2 Lak
08 November 1985
State Bank Of India
53 Lak
08 November 1985
State Bank Of India
0
08 July 1994
Kerala Financial Corporation
0
08 November 1979
State Bank Of India
0
13 February 1996
Kerala Financial Corporation
0
06 August 1993
Kerala Financial Corporation
0
20 November 1993
Kerala Financial Corporation
0
19 November 1982
State Bank Of India
0
07 November 1979
State Bank Of India
0
08 November 1985
State Bank Of India
0
08 July 1994
Kerala Financial Corporation
0
08 November 1979
State Bank Of India
0
13 February 1996
Kerala Financial Corporation
0
06 August 1993
Kerala Financial Corporation
0
20 November 1993
Kerala Financial Corporation
0
19 November 1982
State Bank Of India
0
07 November 1979
State Bank Of India
0
08 November 1985
State Bank Of India
0
08 July 1994
Kerala Financial Corporation
0
08 November 1979
State Bank Of India
0
13 February 1996
Kerala Financial Corporation
0
06 August 1993
Kerala Financial Corporation
0
20 November 1993
Kerala Financial Corporation
0
19 November 1982
State Bank Of India
0
07 November 1979
State Bank Of India
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form SH-7-04122019-signed
Form MGT-14-03122019_signed
Copy of the resolution for alteration of capital;-03122019
Altered memorandum of assciation;-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Altered memorandum of association-02122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-08102016_signed
