Company Information

CIN
Status
Date of Incorporation
06 September 1954
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
44,932,800
Authorised Capital
60,000,000

Directors

Suneed Hashir
Suneed Hashir
Cfo
over 2 years ago
Ammunje Guthu Ramachandra Shetty
Ammunje Guthu Ramachandra Shetty
Director
almost 19 years ago
Arinhal Karuvan Sherif
Arinhal Karuvan Sherif
Director/Designated Partner
over 19 years ago

Past Directors

Nadeera Shameem
Nadeera Shameem
Additional Director
over 10 years ago
Thottinakaththuruthinakat Puthiyapurayil Mahamood
Thottinakaththuruthinakat Puthiyapurayil Mahamood
Additional Director
almost 14 years ago
Somanadh Ramkrishna Nair
Somanadh Ramkrishna Nair
Director
almost 19 years ago
Shameem Puthiya Kottal
Shameem Puthiya Kottal
Director
about 45 years ago

Charges

0
24 October 1994
Industrial Dev. Bank Of India
1 Crore
06 November 1995
The Industrial Development Bank Of India
3 Crore
06 November 1995
Industrial Dev. Bank Of India
90 Lak
27 January 1994
Industrial Dev. Bank Of India
2 Crore
28 October 1993
The State Bank Of Travancore
62 Lak
18 June 2002
Canara Bank
37 Lak
24 October 1997
Canara Bank
10 Crore
24 October 1997
Canara Bank
0
27 January 1994
Industrial Dev. Bank Of India
0
18 June 2002
Canara Bank
0
06 November 1995
Industrial Dev. Bank Of India
0
28 October 1993
The State Bank Of Travancore
0
06 November 1995
The Industrial Development Bank Of India
0
24 October 1994
Industrial Dev. Bank Of India
0
24 October 1997
Canara Bank
0
27 January 1994
Industrial Dev. Bank Of India
0
18 June 2002
Canara Bank
0
06 November 1995
Industrial Dev. Bank Of India
0
28 October 1993
The State Bank Of Travancore
0
06 November 1995
The Industrial Development Bank Of India
0
24 October 1994
Industrial Dev. Bank Of India
0
24 October 1997
Canara Bank
0
27 January 1994
Industrial Dev. Bank Of India
0
18 June 2002
Canara Bank
0
06 November 1995
Industrial Dev. Bank Of India
0
28 October 1993
The State Bank Of Travancore
0
06 November 1995
The Industrial Development Bank Of India
0
24 October 1994
Industrial Dev. Bank Of India
0

Documents

Form MGT-7-22122023_signed
Form MGT-15-08112023_signed
Optional Attachment-(1)-07112023
Optional Attachment-(5)-07112023
Optional Attachment-(4)-07112023
Optional Attachment-(2)-07112023
Copy of MGT-8-07112023
Optional Attachment-(3)-07112023
List of share holders, debenture holders;-07112023
Form MGT-7-07112023
Optional Attachment-(1)-26102023
Optional Attachment-(1)-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Form AOC-4(XBRL)-27102023_signed
Form MGT-15-18102022_signed
Optional Attachment-(2)-18102022
Copy of MGT-8-18102022
Optional Attachment-(3)-18102022
Optional Attachment-(4)-18102022
Optional Attachment-(5)-18102022
Optional Attachment-(1)-18102022
List of share holders, debenture holders;-18102022
Form MGT-7-18102022_signed
Form ADT-1-14102022_signed
Form AOC-4(XBRL)-13102022_signed
Copy of the intimation sent by company-12102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-12102022