Company Information
CIN
Status
Date of Incorporation
03 August 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Solar Cookers, Air,Water Heating System
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aparna Poduval
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhav Kalliyath
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Kalliath Gopi Madhu
Managing Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 16] Printed Matter And Advertising Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Solar Photovoltaic Modules, Solar Lanterns, Solar Power Generating Systems, Solar Home Systems, Solar Street Lighting Systems, Solar Power Packs, Solar Inverters, Solar Mobile Phone Chargers, Solar Educational Kits, Indoor Lighting Luminary, Solar Charge Controllers Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Printed Matter And Advertising, Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 June 2016
State Bank Of Travancore
35 Lak
29 March 2016
Small Industries Development Bank Of India
1 Crore
17 April 2012
State Bank Of Travancore
30 Lak
11 May 2007
State Bank Of India
5 Crore
11 May 2005
State Bank Of India
9 Crore
11 May 2005
State Bank Of Travancore
1 Crore
26 December 2002
State Bank Of Travancore
2 Crore
26 December 2002
State Bank Of Travancore
25 Lak
27 December 2011
Axis Bank Limited
1 Crore
13 March 2020
Kerala Financial Corporation
1 Crore
11 May 2007
State Bank Of India
0
13 March 2020
Others
0
29 March 2016
Others
0
30 June 2016
State Bank Of Travancore
0
17 April 2012
State Bank Of Travancore
0
26 December 2002
State Bank Of Travancore
0
26 December 2002
State Bank Of Travancore
0
11 May 2005
State Bank Of Travancore
0
11 May 2005
State Bank Of India
0
27 December 2011
Axis Bank Limited
0
11 May 2007
State Bank Of India
0
13 March 2020
Others
0
29 March 2016
Others
0
30 June 2016
State Bank Of Travancore
0
17 April 2012
State Bank Of Travancore
0
26 December 2002
State Bank Of Travancore
0
26 December 2002
State Bank Of Travancore
0
11 May 2005
State Bank Of Travancore
0
11 May 2005
State Bank Of India
0
27 December 2011
Axis Bank Limited
0
11 May 2007
State Bank Of India
0
13 March 2020
Others
0
29 March 2016
Others
0
30 June 2016
State Bank Of Travancore
0
17 April 2012
State Bank Of Travancore
0
26 December 2002
State Bank Of Travancore
0
26 December 2002
State Bank Of Travancore
0
11 May 2005
State Bank Of Travancore
0
11 May 2005
State Bank Of India
0
27 December 2011
Axis Bank Limited
0
Documents
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(2)-31102020
Form DIR-12-31102020_signed
Optional Attachment-(1)-31102020
Form DIR-12-25092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-23022019
Form MGT-7-23022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
Form AOC-4-21022019_signed