Company Information

CIN
Status
Date of Incorporation
26 April 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,230,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Celinamma Mathew
Celinamma Mathew
Managing Director
12 months ago
Venugopal Govindankutty Nair
Venugopal Govindankutty Nair
Director
over 17 years ago

Past Directors

Smitha Tom
Smitha Tom
Additional Director
over 12 years ago
Govindankutty Vasudevan
Govindankutty Vasudevan
Director
over 28 years ago

Charges

1 Crore
04 September 2014
Canara Bank
1 Crore
03 September 2007
Syndicate Bank
37 Lak
25 January 2001
Syndicate Bank
5 Lak
20 January 2012
Syndicate Bank
70 Lak
03 September 2007
Syndicate Bank
60 Lak
30 March 2004
Syndicate Bank
25 Lak
30 March 2004
Syndicate Bank
2 Lak
04 September 2014
Canara Bank
0
03 September 2007
Syndicate Bank
0
30 March 2004
Syndicate Bank
0
30 March 2004
Syndicate Bank
0
25 January 2001
Syndicate Bank
0
20 January 2012
Syndicate Bank
0
03 September 2007
Syndicate Bank
0
04 September 2014
Canara Bank
0
03 September 2007
Syndicate Bank
0
30 March 2004
Syndicate Bank
0
30 March 2004
Syndicate Bank
0
25 January 2001
Syndicate Bank
0
20 January 2012
Syndicate Bank
0
03 September 2007
Syndicate Bank
0

Documents

Form DPT-3-30122020_signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter for extension of AGM;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
List of share holders, debenture holders;-07122020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Form DPT-3-31122019-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019