Company Information
CIN
Status
Date of Incorporation
23 March 1972
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,760,000
Authorised Capital
30,000,000
Directors
Mohan Paul Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Palathingal Ittyara Chacko
Managing Director
over 2 years ago
over 2 years ago
Majrooh James
Director/Designated Partner
about 4 years ago
about 4 years ago
Jojo Jose Vallivattam
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Soumya Thomas
Nominee Director
over 4 years ago
over 4 years ago
Balakrishnan Pisharath Vallachira
Director
over 9 years ago
over 9 years ago
Aby Chacko
Additional Director
over 11 years ago
over 11 years ago
Aravindakshan .
Nominee Director
almost 13 years ago
almost 13 years ago
Frany George Chakramakkil
Additional Director
over 13 years ago
over 13 years ago
Krishnanpotti Jayaprakash
Director
about 14 years ago
about 14 years ago
Charges
16 November 1981
Indian Bank
0
05 June 1986
Indian Bank
0
07 October 1982
Indian Bank
0
08 December 1981
Indian Bank
0
18 September 1995
Indian Bank
0
19 February 1994
Indian Bank
0
09 April 1984
Indian Bank
0
04 December 2017
Kerala State Industrial Development Corpn Ltd
85 Lak
09 March 1994
Indian Bank
0
19 December 2012
Indian Bank
8 Lak
18 March 2000
Indian Bank
0
30 September 2011
Kerala State Industrial Development Corpn Ltd
2 Crore
08 June 2005
Indian Bank
0
14 October 1997
Indian Bank
1 Crore
25 November 1982
Indian Bank
2 Crore
16 February 1973
Indian Bank
1 Lak
26 May 2010
Indian Bank
6 Lak
29 December 2006
Indian Bank
2 Lak
17 October 2006
Indian Bank
6 Lak
30 November 2023
Others
0
21 October 2023
Indian Bank
0
06 December 2022
Others
0
25 November 1982
Indian Bank
0
14 October 1997
Indian Bank
0
02 November 2021
Others
0
30 September 2011
Others
0
04 December 2017
Others
0
26 May 2010
Indian Bank
0
17 October 2006
Indian Bank
0
18 March 2000
Indian Bank
0
08 June 2005
Indian Bank
0
18 September 1995
Indian Bank
0
09 March 1994
Indian Bank
0
19 February 1994
Indian Bank
0
09 April 1984
Indian Bank
0
05 June 1986
Indian Bank
0
29 December 2006
Indian Bank
0
19 December 2012
Indian Bank
0
07 October 1982
Indian Bank
0
08 December 1981
Indian Bank
0
16 November 1981
Indian Bank
0
16 February 1973
Indian Bank
0
30 November 2023
Others
0
21 October 2023
Indian Bank
0
06 December 2022
Others
0
25 November 1982
Indian Bank
0
14 October 1997
Indian Bank
0
02 November 2021
Others
0
30 September 2011
Others
0
04 December 2017
Others
0
26 May 2010
Indian Bank
0
17 October 2006
Indian Bank
0
18 March 2000
Indian Bank
0
08 June 2005
Indian Bank
0
18 September 1995
Indian Bank
0
09 March 1994
Indian Bank
0
19 February 1994
Indian Bank
0
09 April 1984
Indian Bank
0
05 June 1986
Indian Bank
0
29 December 2006
Indian Bank
0
19 December 2012
Indian Bank
0
07 October 1982
Indian Bank
0
08 December 1981
Indian Bank
0
16 November 1981
Indian Bank
0
16 February 1973
Indian Bank
0
30 November 2023
Others
0
21 October 2023
Indian Bank
0
06 December 2022
Others
0
25 November 1982
Indian Bank
0
14 October 1997
Indian Bank
0
02 November 2021
Others
0
30 September 2011
Others
0
04 December 2017
Others
0
26 May 2010
Indian Bank
0
17 October 2006
Indian Bank
0
18 March 2000
Indian Bank
0
08 June 2005
Indian Bank
0
18 September 1995
Indian Bank
0
09 March 1994
Indian Bank
0
19 February 1994
Indian Bank
0
09 April 1984
Indian Bank
0
05 June 1986
Indian Bank
0
29 December 2006
Indian Bank
0
19 December 2012
Indian Bank
0
07 October 1982
Indian Bank
0
08 December 1981
Indian Bank
0
16 November 1981
Indian Bank
0
16 February 1973
Indian Bank
0
Documents
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Instrument(s) of creation or modification of charge;-23032020
Form CHG-1-23032020_signed
Optional Attachment-(1)-23032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Form DPT-3-13122019-signed
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
List of share holders, debenture holders;-04122019
Form DIR-12-04112019_signed
Form DPT-3-24072019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Instrument(s) of creation or modification of charge;-15052019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190515
Form AOC-4-08012019_signed
Form AOC-4 additional attachment-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-30122018
