Company Information

CIN
Status
Date of Incorporation
04 October 1923
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Logging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayan Mohamed Pallicoon Kottal
Mayan Mohamed Pallicoon Kottal
Director/Designated Partner
over 1 year ago
Pushya Sitaraman
Pushya Sitaraman
Director/Designated Partner
over 9 years ago
Puthia Kottal Hashim
Puthia Kottal Hashim
Director
over 25 years ago

Past Directors

Puthiya Kottal Mohamed
Puthiya Kottal Mohamed
Director
over 39 years ago

Charges

77 Crore
29 October 2009
Ifci Limited
4 Crore
29 March 2006
Kerala State Industrial Development Corporation Limited
28 Crore
24 March 2006
The Kerala State Industrial Development Corporation Limited
43 Crore
27 November 2021
Others
0
24 March 2006
Others
0
29 March 2006
Kerala State Industrial Development Corporation Limited
0
29 October 2009
Ifci Limited
0
27 November 2021
Others
0
24 March 2006
Others
0
29 March 2006
Kerala State Industrial Development Corporation Limited
0
29 October 2009
Ifci Limited
0

Documents

Form MGT-7-04122023_signed
Optional Attachment-(1)-20112023
List of share holders, debenture holders;-20112023
Form AOC-4(XBRL)-14112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
Form AOC-4(XBRL)-25102023
Form ADT-1-22102023_signed
Copy of resolution passed by the company-11102023
Copy of the intimation sent by company-11102023
Copy of written consent given by auditor-11102023
Form PAS-6-05102023_signed
Form MGT-7-22092023_signed
Form PAS-6-29112022
Form MGT-7-14112022
List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102022
Form AOC-4(XBRL)-26102022_signed
Form DPT-3-21062022_signed
Form PAS-6-26052022_signed
Form CHG-1-15122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211215
Instrument(s) of creation or modification of charge;-13122021
Optional Attachment-(1)-13122021
Form PAS-6-06102021_signed
Form MGT-7-03102021_signed
Optional Attachment-(1)-28092021
List of share holders, debenture holders;-28092021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092021
Form AOC-4(XBRL)-07092021_signed