Company Information
CIN
Status
Date of Incorporation
16 September 1983
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
62,469,500
Authorised Capital
100,000,000
Directors
Arimboor Chacku Alexander .
Managing Director
over 2 years ago
over 2 years ago
Anthoni Thanikkalchalisseri Varghese .
Director
about 5 years ago
about 5 years ago
Mathew Poulose Thanjappan .
Director
about 7 years ago
about 7 years ago
Joshy Jose Arimbur Verangan
Director/Designated Partner
about 8 years ago
about 8 years ago
Annie Neelankavil Antony
Director
about 10 years ago
about 10 years ago
Varghese Chiramel Porinchu .
Director
about 18 years ago
about 18 years ago
Past Directors
Lucy Johnson .
Whole Time Director
about 8 years ago
about 8 years ago
George Chiramel Porinchu .
Whole Time Director
about 8 years ago
about 8 years ago
Agnas .
Director
about 9 years ago
about 9 years ago
. Benny
Director
about 9 years ago
about 9 years ago
Raphy Arimboor Chacku
Director
about 9 years ago
about 9 years ago
Anthony Thermadom Thoma
Whole Time Director
about 10 years ago
about 10 years ago
Lissy Chirayath Mathew
Whole Time Director
about 11 years ago
about 11 years ago
Francis .
Whole Time Director
about 11 years ago
about 11 years ago
Francis Kunnamkudath Antony
Director
almost 12 years ago
almost 12 years ago
Jaseentha Cheruvathoor Joseph .
Whole Time Director
about 12 years ago
about 12 years ago
Eluvathingal Lonappan Tony
Whole Time Director
about 12 years ago
about 12 years ago
Ashoken Gopalan Vannery
Whole Time Director
about 12 years ago
about 12 years ago
Veluthamannugal Joseph Jose .
Whole Time Director
about 13 years ago
about 13 years ago
Nalini Mohan
Whole Time Director
about 13 years ago
about 13 years ago
Pious Antony Arimbur
Director
about 13 years ago
about 13 years ago
Pushkaran Unni Menothuparambil
Whole Time Director
about 13 years ago
about 13 years ago
Edakkalathur Paulose Devassy .
Whole Time Director
about 13 years ago
about 13 years ago
Aji Brahmakulam Thomas .
Director
about 14 years ago
about 14 years ago
Arogyaswamy Porathur Peter .
Director
about 14 years ago
about 14 years ago
Johny Puthenchira Kochappu .
Director
about 16 years ago
about 16 years ago
Joseph Ignatious Thanikkal .
Director
about 16 years ago
about 16 years ago
George Pulikottil Antony .
Director
about 20 years ago
about 20 years ago
Mathew Thanikkal Joseph
Director
about 20 years ago
about 20 years ago
Jose Thanikkalchalissery Varunny
Director
about 42 years ago
about 42 years ago
Charges
09 December 2011
Advocate K K Vijayakumar
1 Crore
27 August 2010
Advocate K K Vijayakumar
50 Lak
27 February 2009
Advocate K K Vijaya Kumar
1 Crore
04 August 2009
Advocate K K Vijaya Kumar
75 Lak
21 October 2009
Advocate K K Vijaya Kumar
50 Lak
01 June 2009
Advocate K K Vijayakumar
50 Lak
26 December 2008
Adv.k K Vijayakumar
1 Crore
05 November 2008
Advocate K K Vijayakumar
1 Crore
10 October 2007
Advocate K K Vijaya Kumar
50 Lak
02 July 2004
K. K. Vijayakumaran
55 Lak
29 December 2003
K. K. Vijayakumaran
50 Lak
21 May 2019
Adv. K.k.vijayakumar
10 Crore
10 May 2018
Adv. K.k.vijayakumar
10 Crore
29 July 2017
Adv. K.k.vijayakumar
2 Crore
28 April 2017
Adv. K.k.vijayakumar
3 Crore
21 December 2016
Adv. K.k.vijayakumar
2 Crore
06 September 2016
Adv. K.k.vijayakumar
1 Crore
29 January 2016
Adv. K.k.vijayakumar
1 Crore
19 August 2014
Adv.k K Vijayakumar
5 Crore
28 February 2013
Adv. K.k.vijayakumar
2 Crore
17 July 2012
Advocate K K Vijayakumar
2 Crore
27 April 2013
Adv. K.k.vijayakumar
1 Crore
07 March 2013
Adv. K.k.vijayakumar
1 Crore
04 December 2010
Advocate K K Vijayakumar
2 Crore
14 February 2012
Advocate K K Vijaya Kumar
2 Crore
26 March 2012
Advocate K K Vijaya Kumar
2 Crore
15 November 2012
Advocate K K Vijayakumar
1 Crore
08 December 2010
Advocate K K Vijayakumar
75 Lak
22 May 2006
Vijayakumaran K K
60 Lak
15 October 2006
Vijayakumar K K
50 Lak
14 October 2008
Adv. K K Vijayakumar
50 Lak
04 November 2011
Advocate K K Vijayakumar
1 Crore
23 February 2010
Advocate K K Vijayakumar
75 Lak
18 August 2008
Adv K K Vijayakumar
50 Lak
06 February 2006
Adv. K.k. Vijayakumaran
50 Lak
22 September 2012
Advocate K K Vijayakumar
50 Lak
18 March 2005
K. K. Vijayakumaran
1 Crore
21 April 2021
Adv. Shanly K K
10 Crore
25 March 2021
The South Indian Bank Limited
1 Crore
21 May 2019
Others
0
28 April 2017
Others
0
21 April 2021
Others
0
06 September 2016
Others
0
25 March 2021
The South Indian Bank Limited
0
29 July 2017
Others
0
21 December 2016
Others
0
10 May 2018
Others
0
09 December 2011
Advocate K K Vijayakumar
0
18 March 2005
K. K. Vijayakumaran
0
27 August 2010
Advocate K K Vijayakumar
0
26 March 2012
Advocate K K Vijaya Kumar
0
22 September 2012
Advocate K K Vijayakumar
0
15 November 2012
Advocate K K Vijayakumar
0
05 November 2008
Advocate K K Vijayakumar
0
26 December 2008
Adv.k K Vijayakumar
0
01 June 2009
Advocate K K Vijayakumar
0
29 January 2016
Adv. K.k.vijayakumar
0
06 February 2006
Adv. K.k. Vijayakumaran
0
29 December 2003
K. K. Vijayakumaran
0
02 July 2004
K. K. Vijayakumaran
0
19 August 2014
Adv.k K Vijayakumar
0
27 April 2013
Adv. K.k.vijayakumar
0
07 March 2013
Adv. K.k.vijayakumar
0
28 February 2013
Adv. K.k.vijayakumar
0
17 July 2012
Advocate K K Vijayakumar
0
14 February 2012
Advocate K K Vijaya Kumar
0
04 November 2011
Advocate K K Vijayakumar
0
04 December 2010
Advocate K K Vijayakumar
0
08 December 2010
Advocate K K Vijayakumar
0
23 February 2010
Advocate K K Vijayakumar
0
21 October 2009
Advocate K K Vijaya Kumar
0
04 August 2009
Advocate K K Vijaya Kumar
0
27 February 2009
Advocate K K Vijaya Kumar
0
14 October 2008
Adv. K K Vijayakumar
0
18 August 2008
Adv K K Vijayakumar
0
10 October 2007
Advocate K K Vijaya Kumar
0
15 October 2006
Vijayakumar K K
0
22 May 2006
Vijayakumaran K K
0
21 May 2019
Others
0
28 April 2017
Others
0
21 April 2021
Others
0
06 September 2016
Others
0
25 March 2021
The South Indian Bank Limited
0
29 July 2017
Others
0
21 December 2016
Others
0
10 May 2018
Others
0
09 December 2011
Advocate K K Vijayakumar
0
18 March 2005
K. K. Vijayakumaran
0
27 August 2010
Advocate K K Vijayakumar
0
26 March 2012
Advocate K K Vijaya Kumar
0
22 September 2012
Advocate K K Vijayakumar
0
15 November 2012
Advocate K K Vijayakumar
0
05 November 2008
Advocate K K Vijayakumar
0
26 December 2008
Adv.k K Vijayakumar
0
01 June 2009
Advocate K K Vijayakumar
0
29 January 2016
Adv. K.k.vijayakumar
0
06 February 2006
Adv. K.k. Vijayakumaran
0
29 December 2003
K. K. Vijayakumaran
0
02 July 2004
K. K. Vijayakumaran
0
19 August 2014
Adv.k K Vijayakumar
0
27 April 2013
Adv. K.k.vijayakumar
0
07 March 2013
Adv. K.k.vijayakumar
0
28 February 2013
Adv. K.k.vijayakumar
0
17 July 2012
Advocate K K Vijayakumar
0
14 February 2012
Advocate K K Vijaya Kumar
0
04 November 2011
Advocate K K Vijayakumar
0
04 December 2010
Advocate K K Vijayakumar
0
08 December 2010
Advocate K K Vijayakumar
0
23 February 2010
Advocate K K Vijayakumar
0
21 October 2009
Advocate K K Vijaya Kumar
0
04 August 2009
Advocate K K Vijaya Kumar
0
27 February 2009
Advocate K K Vijaya Kumar
0
14 October 2008
Adv. K K Vijayakumar
0
18 August 2008
Adv K K Vijayakumar
0
10 October 2007
Advocate K K Vijaya Kumar
0
15 October 2006
Vijayakumar K K
0
22 May 2006
Vijayakumaran K K
0
21 May 2019
Others
0
28 April 2017
Others
0
21 April 2021
Others
0
06 September 2016
Others
0
25 March 2021
The South Indian Bank Limited
0
29 July 2017
Others
0
21 December 2016
Others
0
10 May 2018
Others
0
09 December 2011
Advocate K K Vijayakumar
0
18 March 2005
K. K. Vijayakumaran
0
27 August 2010
Advocate K K Vijayakumar
0
26 March 2012
Advocate K K Vijaya Kumar
0
22 September 2012
Advocate K K Vijayakumar
0
15 November 2012
Advocate K K Vijayakumar
0
05 November 2008
Advocate K K Vijayakumar
0
26 December 2008
Adv.k K Vijayakumar
0
01 June 2009
Advocate K K Vijayakumar
0
29 January 2016
Adv. K.k.vijayakumar
0
06 February 2006
Adv. K.k. Vijayakumaran
0
29 December 2003
K. K. Vijayakumaran
0
02 July 2004
K. K. Vijayakumaran
0
19 August 2014
Adv.k K Vijayakumar
0
27 April 2013
Adv. K.k.vijayakumar
0
07 March 2013
Adv. K.k.vijayakumar
0
28 February 2013
Adv. K.k.vijayakumar
0
17 July 2012
Advocate K K Vijayakumar
0
14 February 2012
Advocate K K Vijaya Kumar
0
04 November 2011
Advocate K K Vijayakumar
0
04 December 2010
Advocate K K Vijayakumar
0
08 December 2010
Advocate K K Vijayakumar
0
23 February 2010
Advocate K K Vijayakumar
0
21 October 2009
Advocate K K Vijaya Kumar
0
04 August 2009
Advocate K K Vijaya Kumar
0
27 February 2009
Advocate K K Vijaya Kumar
0
14 October 2008
Adv. K K Vijayakumar
0
18 August 2008
Adv K K Vijayakumar
0
10 October 2007
Advocate K K Vijaya Kumar
0
15 October 2006
Vijayakumar K K
0
22 May 2006
Vijayakumaran K K
0
Documents
Optional Attachment-(2)-30112020
Optional Attachment-(3)-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Evidence of cessation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020_signed
Interest in other entities;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Form AOC-4-21112020_signed
Form ADT-1-26052020_signed
Copy of the intimation sent by company-26052020
Copy of resolution passed by the company-26052020
Copy of written consent given by auditor-26052020
Form MGT-14-21102019_signed
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form DIR-12-21102019_signed
Evidence of cessation;-21102019
Form AOC-4-21102019_signed
