Company Information

CIN
Status
Date of Incorporation
11 November 1992
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Printing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mana Veeyam Jayarajan
Mana Veeyam Jayarajan
Director/Designated Partner
for over 1 year
. Balakrishnan
. Balakrishnan
Director/Designated Partner
for over 1 year
Pinarayi Vijayan
Pinarayi Vijayan
Director
for about 32 years

Past Directors

Thomas Joseph Kollamparampil
Thomas Joseph Kollamparampil
Additional Director
over 8 years ago
Edavan Puthiya Veettil Jayarajan
Edavan Puthiya Veettil Jayarajan
Managing Director
over 26 years ago
Paloli Mohamed
Paloli Mohamed
Director
almost 32 years ago
Mottemal Balakrishnan
Mottemal Balakrishnan
Director
about 32 years ago

Charges

66 Crore
10 August 2017
Vijaya Bank
7 Crore
01 February 2014
Dhanlaxmi Bank Limited
1 Crore
01 February 2014
Dhanlaxmi Bank Limited
3 Crore
07 December 2013
Dhanlaxmi Bank Limited
20 Crore
07 December 2013
Dhanlaxmi Bank Limited
2 Crore
27 October 2011
Indian Bank
13 Crore
12 February 2000
State Bank Of Travancore
3 Lak
12 September 2000
State Bank Of Travancore
90 Lak
28 February 2009
State Bank Of Travancore
75 Lak
22 August 2007
The Dhanalakshmi Bank Limited
43 Lak
12 November 2020
Bank Of Baroda
42 Crore
07 August 2020
Bank Of Baroda
95 Lak
30 July 2020
Bank Of Baroda
2 Crore
16 August 2019
Bank Of Baroda ( E- Vijaya Bank)
35 Crore
30 July 2020
Bank Of Baroda
30 Crore
12 November 2020
Others
0
30 July 2020
Others
0
07 August 2020
Others
0
16 August 2019
Others
0
10 August 2017
Others
0
30 July 2020
Others
0
22 August 2007
The Dhanalakshmi Bank Limited
0
07 December 2013
Dhanlaxmi Bank Limited
0
12 September 2000
State Bank Of Travancore
0
12 February 2000
State Bank Of Travancore
0
01 February 2014
Dhanlaxmi Bank Limited
0
01 February 2014
Dhanlaxmi Bank Limited
0
07 December 2013
Dhanlaxmi Bank Limited
0
27 October 2011
Indian Bank
0
28 February 2009
State Bank Of Travancore
0
12 November 2020
Others
0
30 July 2020
Others
0
07 August 2020
Others
0
16 August 2019
Others
0
10 August 2017
Others
0
30 July 2020
Others
0
22 August 2007
The Dhanalakshmi Bank Limited
0
07 December 2013
Dhanlaxmi Bank Limited
0
12 September 2000
State Bank Of Travancore
0
12 February 2000
State Bank Of Travancore
0
01 February 2014
Dhanlaxmi Bank Limited
0
01 February 2014
Dhanlaxmi Bank Limited
0
07 December 2013
Dhanlaxmi Bank Limited
0
27 October 2011
Indian Bank
0
28 February 2009
State Bank Of Travancore
0

Documents

Optional Attachment-(1)-14122020
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909

Frequently Asked Questions

What is the incorporation date of the A k g memorial printing and publishing co pvt ltd?

Incorporation date of the company is 11 November 1992 .

What is the state of the A k g memorial printing and publishing co pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the A k g memorial printing and publishing co pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the A k g memorial printing and publishing co pvt ltd?

A k g memorial printing and publishing co pvt ltd has appointed 7 of directors.

Who are the appointed Directors in A k g memorial printing and publishing co pvt ltd?

The appointed directors in the company are:

  • Edavan puthiya veettil jayarajan
  • Paloli mohamed
  • Mottemal balakrishnan
  • Pinarayi vijayan
  • Thomas joseph kollamparampil
  • . balakrishnan
  • Mana veeyam jayarajan