Company Information
CIN
Status
Date of Incorporation
30 December 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
448,250,900
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajit Gopal Nambiar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sunil Thazhathu Pullaikudi
Additional Director
over 3 years ago
over 3 years ago
Indraganty Venkateswara Sarma
Director
over 10 years ago
over 10 years ago
Gopalan Thazath Pollayikodi Nambiar
Director
about 19 years ago
about 19 years ago
Palakkal Meethale Jayakrishnan
Director
over 21 years ago
over 21 years ago
Arogyaswami Joseph Paulraj
Director
over 24 years ago
over 24 years ago
Subbarao Prabhala
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 9] Telecom And Allied Products Such As Push Button Telephones, Weather Proof Telephones, Industrial Phones, Explosion Proof Telephones, Soft Phone, Usb Phone, Pa System, Pa Phones, Ip Phones, Amplifiers And Speakers, Flasher & Hooters, Digital Epabx, Epax,Ip Pabx,Media Gateway Routers And Gateway, Lan Switch, Wi Fi Equipment,Server,Routers,Access Control, Media Conv...
Charges
31 December 2014
Uco Bank
3 Crore
04 October 2005
Pegasus Group Eight Trust - Ii - Pegasus Assets Reconstruction Private Limited
122 Crore
13 March 2003
Infrastructure Leasing And Financial Services Limited
5 Crore
28 June 2001
Industrial Development Bank Of India
10 Crore
21 March 2001
Industrial Development Bank Of India
10 Crore
21 March 2000
Industrial Development Bank Of India
10 Crore
16 September 1999
Bank Muscat International S.a.o.g.
13 Crore
23 June 1998
Canara Bank
25 Lak
15 January 1998
Canara Bank
70 Lak
22 October 1997
The Industrial Credit And Investment Corp. Of India Limited
15 Crore
21 March 1997
State Bank Of Mysore
32 Lak
19 February 1996
Canara Bank
12 Crore
27 December 1990
Uco Bank
8 Crore
10 March 1999
Abu Dhabi Commercial Bank
10 Crore
08 April 2004
Abu Dhabi Commercial Bank
2 Crore
16 February 2000
Central Bank Of India
4 Crore
26 February 1996
Uti Bank Limited
4 Crore
30 March 2002
Global Trust Basnk Limited
6 Crore
31 March 2008
Uco Bank
3 Crore
28 June 2002
Icici Banking Corporation Limited
5 Crore
01 July 2020
Uco Bank
80 Lak
01 July 2020
Uco Bank
0
16 February 2000
Central Bank Of India
0
27 December 1990
Uco Bank
0
31 March 2008
Uco Bank
0
13 March 2003
Infrastructure Leasing And Financial Services Limited
0
28 June 2001
Industrial Development Bank Of India
0
21 March 2001
Industrial Development Bank Of India
0
21 March 2000
Industrial Development Bank Of India
0
10 March 1999
Abu Dhabi Commercial Bank
0
15 January 1998
Canara Bank
0
22 October 1997
The Industrial Credit And Investment Corp. Of India Limited
0
19 February 1996
Canara Bank
0
16 September 1999
Bank Muscat International S.a.o.g.
0
08 April 2004
Abu Dhabi Commercial Bank
0
23 June 1998
Canara Bank
0
28 June 2002
Icici Banking Corporation Limited
0
31 December 2014
Uco Bank
0
21 March 1997
State Bank Of Mysore
0
26 February 1996
Uti Bank Limited
0
04 October 2005
Pegasus Group Eight Trust - Ii - Pegasus Assets Reconstruction Private Limited
0
30 March 2002
Global Trust Basnk Limited
0
01 July 2020
Uco Bank
0
16 February 2000
Central Bank Of India
0
27 December 1990
Uco Bank
0
31 March 2008
Uco Bank
0
13 March 2003
Infrastructure Leasing And Financial Services Limited
0
28 June 2001
Industrial Development Bank Of India
0
21 March 2001
Industrial Development Bank Of India
0
21 March 2000
Industrial Development Bank Of India
0
10 March 1999
Abu Dhabi Commercial Bank
0
15 January 1998
Canara Bank
0
22 October 1997
The Industrial Credit And Investment Corp. Of India Limited
0
19 February 1996
Canara Bank
0
16 September 1999
Bank Muscat International S.a.o.g.
0
08 April 2004
Abu Dhabi Commercial Bank
0
23 June 1998
Canara Bank
0
28 June 2002
Icici Banking Corporation Limited
0
31 December 2014
Uco Bank
0
21 March 1997
State Bank Of Mysore
0
26 February 1996
Uti Bank Limited
0
04 October 2005
Pegasus Group Eight Trust - Ii - Pegasus Assets Reconstruction Private Limited
0
30 March 2002
Global Trust Basnk Limited
0
Documents
Form DIR-12-03042021_signed
Evidence of cessation;-30122020
Form DIR-12-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Interest in other entities;-30122020
Notice of resignation;-30122020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Letter of the charge holder stating that the amount has been satisfied-06022020
Form CHG-4-06022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200206
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-10012020
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form MGT-7-12012019_signed
