Company Information

CIN
Status
Date of Incorporation
15 April 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Perfumes And Toilet Preparations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 August 2022
Paid Up Capital
199,200,000
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balu Paulose Maliakel
Balu Paulose Maliakel
Managing Director
almost 2 years ago
Emmanuel Nambusseril Thomas
Emmanuel Nambusseril Thomas
Director/Designated Partner
about 8 years ago
Anandarajan Shibu
Anandarajan Shibu
Director/Designated Partner
about 8 years ago

Past Directors

Ganesh Gangadharan Pillai
Ganesh Gangadharan Pillai
Nominee Director
about 4 years ago
Mariamma Alex .
Mariamma Alex .
Director
over 7 years ago
Balakrishnan Velayudhan Nair Korattiyil
Balakrishnan Velayudhan Nair Korattiyil
Director
over 9 years ago
Martin Philippe Bernard Lemoine
Martin Philippe Bernard Lemoine
Nominee Director
over 9 years ago
Tibby Koshy Mathews
Tibby Koshy Mathews
Director
almost 13 years ago
Sen Mathew Andrews .
Sen Mathew Andrews .
Director
over 17 years ago
Rincy Tibby
Rincy Tibby
Director
over 17 years ago
Padmanabhan Rajendraprasad
Padmanabhan Rajendraprasad
Director
about 31 years ago
Alex Koshy
Alex Koshy
Director
about 31 years ago

Charges

91 Crore
14 December 2016
Hdfc Bank Limited
40 Crore
28 March 2001
State Bank Of India
51 Crore
25 August 2000
Central Bank Of India
20 Crore
15 May 1995
Industrial Devlopment Bank Of India
59 Lak
11 February 1994
Industrial Devlopment Bank Of India
90 Lak
18 October 1995
State Bank Of Travancore
68 Lak
23 June 1995
State Bank Of Travancore
75 Lak
24 January 1997
State Bank Of Travancore
2 Crore
16 September 1998
State Bank Of Travancore
1 Crore
24 January 2006
State Bank Of Travancore
75 Lak
28 March 2018
Yes Bank Limited
20 Crore
09 July 2011
State Bank Of Travancore
4 Crore
01 November 2012
Central Bank Of India
6 Crore
24 January 2006
State Bank Of Travancore
23 Crore
28 March 2001
State Bank Of India
0
14 December 2016
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
28 March 2018
Yes Bank Limited
0
15 May 1995
Industrial Devlopment Bank Of India
0
24 January 2006
State Bank Of Travancore
0
24 January 2006
State Bank Of Travancore
0
01 November 2012
Central Bank Of India
0
09 July 2011
State Bank Of Travancore
0
11 February 1994
Industrial Devlopment Bank Of India
0
25 August 2000
Others
0
24 January 1997
State Bank Of Travancore
0
16 September 1998
State Bank Of Travancore
0
18 October 1995
State Bank Of Travancore
0
23 June 1995
State Bank Of Travancore
0
28 March 2001
State Bank Of India
0
14 December 2016
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
28 March 2018
Yes Bank Limited
0
15 May 1995
Industrial Devlopment Bank Of India
0
24 January 2006
State Bank Of Travancore
0
24 January 2006
State Bank Of Travancore
0
01 November 2012
Central Bank Of India
0
09 July 2011
State Bank Of Travancore
0
11 February 1994
Industrial Devlopment Bank Of India
0
25 August 2000
Others
0
24 January 1997
State Bank Of Travancore
0
16 September 1998
State Bank Of Travancore
0
18 October 1995
State Bank Of Travancore
0
23 June 1995
State Bank Of Travancore
0
28 March 2001
State Bank Of India
0
14 December 2016
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
28 March 2018
Yes Bank Limited
0
15 May 1995
Industrial Devlopment Bank Of India
0
24 January 2006
State Bank Of Travancore
0
24 January 2006
State Bank Of Travancore
0
01 November 2012
Central Bank Of India
0
09 July 2011
State Bank Of Travancore
0
11 February 1994
Industrial Devlopment Bank Of India
0
25 August 2000
Others
0
24 January 1997
State Bank Of Travancore
0
16 September 1998
State Bank Of Travancore
0
18 October 1995
State Bank Of Travancore
0
23 June 1995
State Bank Of Travancore
0

Documents

List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Form MGT-7-03122020_signed
XBRL document in respect Consolidated financial statement-27112020
Optional Attachment-(2)-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Optional Attachment-(1)-27112020
Form AOC-4(XBRL)-27112020_signed
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200113
Form MGT-14-31122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Altered memorandum of association-17122019
Altered articles of association-17122019
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-26102019
Copy of MGT-8-26102019
Form MGT-7-26102019_signed
XBRL document in respect Consolidated financial statement-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-16102019-signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019