Company Information

CIN
Status
Date of Incorporation
21 May 1984
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Iron And Steel Casting
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,242,972,400
Authorised Capital
1,300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shibu Issac
Shibu Issac
Director/Designated Partner
about 1 year ago
Suthan Wilfred Janat
Suthan Wilfred Janat
Director/Designated Partner
over 1 year ago
Sivadasan Nair Radhakrishnan
Sivadasan Nair Radhakrishnan
Director/Designated Partner
over 1 year ago
Vellethara Kittunni Praviraj
Vellethara Kittunni Praviraj
Director/Designated Partner
almost 2 years ago
Rajeev Kanakkalil Sreedhar
Rajeev Kanakkalil Sreedhar
Director/Designated Partner
over 2 years ago
Alex Mathew
Alex Mathew
Director/Designated Partner
almost 3 years ago
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Director
over 14 years ago

Past Directors

Reji Rajendran
Reji Rajendran
Director
over 2 years ago
Prasad Mathew
Prasad Mathew
Managing Director
about 3 years ago
Asokan Kooreentavita
Asokan Kooreentavita
Additional Director
over 3 years ago
Sivadasan Ederpully Kuttan
Sivadasan Ederpully Kuttan
Nominee Director
over 5 years ago
Ranjithkumar Govindapillai
Ranjithkumar Govindapillai
Nominee Director
about 6 years ago
Gopakumar Prabhakaran Nair .
Gopakumar Prabhakaran Nair .
Director
over 6 years ago
Vijayakumar Raghavanpillai
Vijayakumar Raghavanpillai
Director
about 7 years ago
. Rajappannair
. Rajappannair
Director
over 7 years ago
Pradeepkumar Kalappurayil Sukumaran
Pradeepkumar Kalappurayil Sukumaran
Director
over 7 years ago
Ajithkumar Sadanandan Pillai
Ajithkumar Sadanandan Pillai
Director
over 8 years ago
Vinod Gangadharan
Vinod Gangadharan
Director
over 8 years ago
Syamala Sulochana
Syamala Sulochana
Managing Director
over 8 years ago
Thoniyil Abdul Salam
Thoniyil Abdul Salam
Director
about 12 years ago
Abdulmajeed Parakattu Abdulkader .
Abdulmajeed Parakattu Abdulkader .
Director
over 12 years ago
Kadalundi Plikkalakath Pookoyathangal
Kadalundi Plikkalakath Pookoyathangal
Director
over 12 years ago
Abubaker Pulikkalakath .
Abubaker Pulikkalakath .
Director
over 12 years ago
Parackal Chellakutty Kassim
Parackal Chellakutty Kassim
Director
almost 13 years ago
James Joseph .
James Joseph .
Director
about 13 years ago
Rasheed Chinnakkal Hameed
Rasheed Chinnakkal Hameed
Director
about 13 years ago
Thekkinethil Sankaran Mohanan
Thekkinethil Sankaran Mohanan
Nominee Director
over 13 years ago
Rajesh Raju .
Rajesh Raju .
Managing Director
over 13 years ago
Thomas Mathew
Thomas Mathew
Director
almost 16 years ago
Ebrai Sudheer
Ebrai Sudheer
Director
over 16 years ago
Susy Eapen
Susy Eapen
Director
over 16 years ago
Nagappan Nair Chellappan Pillai
Nagappan Nair Chellappan Pillai
Director
about 17 years ago
Sreekumar Balakrishnan Nair
Sreekumar Balakrishnan Nair
Director
almost 18 years ago
Roopakala Jagath Saraswathy Amma
Roopakala Jagath Saraswathy Amma
Director
almost 18 years ago

Charges

38 Crore
27 October 2016
Dhanlaxmi Bank Limited
75 Lak
02 May 2014
The Federal Bank Limited
1 Crore
21 March 2002
Kerala Industrial Revitalistion Fund Board
5 Crore
17 July 1992
State Bank Of India
20 Lak
13 May 1992
State Bank Of Travancore
20 Lak
28 March 1992
State Bank Of Travancore
30 Lak
21 March 1990
State Bank Of India
41 Lak
22 February 1990
State Bank Of Bikaner And Jaipur
41 Lak
21 February 1990
State Bank Of Patiala
2 Lak
22 January 1990
State Bank Of Travancore
41 Lak
06 February 1989
Industrial Finance Co-op Of India
1 Crore
30 September 1986
State Bank Of Jaipur And Bikaner
20 Lak
19 May 1986
State Bank Of India
20 Lak
20 February 1986
State Bank Of Travancore
3 Crore
01 October 1985
State Bank Of Travancore
34 Lak
29 June 1984
Industrial Development Bank Of India
3 Crore
01 October 1983
State Bank Of Travancore
34 Lak
26 March 2020
The Kerala Financial Corporation
20 Crore
16 November 2023
Others
0
09 June 2023
Others
0
26 March 2020
Others
0
27 October 2016
Dhanlaxmi Bank Limited
0
13 May 1992
State Bank Of Travancore
0
20 February 1986
State Bank Of Travancore
0
01 October 1985
State Bank Of Travancore
0
01 October 1983
State Bank Of Travancore
0
02 May 2014
The Federal Bank Limited
0
17 July 1992
State Bank Of India
0
21 March 1990
State Bank Of India
0
22 February 1990
State Bank Of Bikaner And Jaipur
0
06 February 1989
Industrial Finance Co-op Of India
0
30 September 1986
State Bank Of Jaipur And Bikaner
0
29 June 1984
Industrial Development Bank Of India
0
21 February 1990
State Bank Of Patiala
0
22 January 1990
State Bank Of Travancore
0
28 March 1992
State Bank Of Travancore
0
21 March 2002
Kerala Industrial Revitalistion Fund Board
0
19 May 1986
State Bank Of India
0
16 November 2023
Others
0
09 June 2023
Others
0
26 March 2020
Others
0
27 October 2016
Dhanlaxmi Bank Limited
0
13 May 1992
State Bank Of Travancore
0
20 February 1986
State Bank Of Travancore
0
01 October 1985
State Bank Of Travancore
0
01 October 1983
State Bank Of Travancore
0
02 May 2014
The Federal Bank Limited
0
17 July 1992
State Bank Of India
0
21 March 1990
State Bank Of India
0
22 February 1990
State Bank Of Bikaner And Jaipur
0
06 February 1989
Industrial Finance Co-op Of India
0
30 September 1986
State Bank Of Jaipur And Bikaner
0
29 June 1984
Industrial Development Bank Of India
0
21 February 1990
State Bank Of Patiala
0
22 January 1990
State Bank Of Travancore
0
28 March 1992
State Bank Of Travancore
0
21 March 2002
Kerala Industrial Revitalistion Fund Board
0
19 May 1986
State Bank Of India
0
16 November 2023
Others
0
09 June 2023
Others
0
26 March 2020
Others
0
27 October 2016
Dhanlaxmi Bank Limited
0
13 May 1992
State Bank Of Travancore
0
20 February 1986
State Bank Of Travancore
0
01 October 1985
State Bank Of Travancore
0
01 October 1983
State Bank Of Travancore
0
02 May 2014
The Federal Bank Limited
0
17 July 1992
State Bank Of India
0
21 March 1990
State Bank Of India
0
22 February 1990
State Bank Of Bikaner And Jaipur
0
06 February 1989
Industrial Finance Co-op Of India
0
30 September 1986
State Bank Of Jaipur And Bikaner
0
29 June 1984
Industrial Development Bank Of India
0
21 February 1990
State Bank Of Patiala
0
22 January 1990
State Bank Of Travancore
0
28 March 1992
State Bank Of Travancore
0
21 March 2002
Kerala Industrial Revitalistion Fund Board
0
19 May 1986
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Evidence of cessation;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form DIR-12-18082020_signed
Notice of resignation;-11062020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Form CHG-1-05052020_signed
Optional Attachment-(1)-05052020
Instrument(s) of creation or modification of charge;-05052020
Optional Attachment-(2)-05052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200505
Form PAS-3-27012020_signed
Form DIR-12-27012020_signed
Copy of Board or Shareholders? resolution-23012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012020
Evidence of cessation;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Notice of resignation;-23012020
Optional Attachment-(1)-23012020
Form MGT-7-23112019_signed
Form DIR-12-20112019_signed
Form AOC-4(XBRL)-20112019_signed
Form MGT-14-13112019-signed
List of share holders, debenture holders;-09112019
Copy of MGT-8-09112019
Evidence of cessation;-09112019