Company Information
CIN
Status
Date of Incorporation
19 June 1989
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
205,599,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muthusamy Arumugam
Director/Designated Partner
about 1 year ago
about 1 year ago
Sishtla Rajasekhara Sarma
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajababu Ummalaneni
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Dinkar Rane
Director/Designated Partner
over 1 year ago
over 1 year ago
Harikishore Subramanian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Joseph Antony
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Kaul Moolchand
Nominee Director
about 7 years ago
about 7 years ago
Prabhat Kumar
Director
almost 10 years ago
almost 10 years ago
Thachuparambil Gangadharan Sugunan
Manager/Secretary
over 10 years ago
over 10 years ago
Srinivas Kukatlapalli Shashidhar
Nominee Director
about 12 years ago
about 12 years ago
Alkesh Kumar Sharma
Nominee Director
over 15 years ago
over 15 years ago
Chandrathilgouri Krishnadas Nair
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Marudachalam Palaniyappan
Additional Director
over 1 year ago
over 1 year ago
Hanumavenkata Suryanarayana Murthy Bandhakavi
Additional Director
over 2 years ago
over 2 years ago
Alex Alexander
Additional Director
over 3 years ago
over 3 years ago
Ramesh Kumar Katta
Director Appointed In Casual Vacancy
about 4 years ago
about 4 years ago
Rajamanickam Marimuthu Gurusamy
Nominee Director
over 4 years ago
over 4 years ago
Dasharath Ram .
Director
over 8 years ago
over 8 years ago
Radhakrishnan Vasudevanpillai .
Director
over 8 years ago
over 8 years ago
Jayanta Kumar Mukherjee .
Director
almost 9 years ago
almost 9 years ago
Mohan Mahadevan
Director
over 9 years ago
over 9 years ago
Satish Kumar
Director
over 9 years ago
over 9 years ago
Raman Prabhath .
Managing Director
about 10 years ago
about 10 years ago
Nadella Niranjan Kumar .
Director
over 10 years ago
over 10 years ago
Govind Das Moorjani
Director
over 10 years ago
over 10 years ago
Sudhir Kumar Mishra
Director
over 10 years ago
over 10 years ago
Julius Prevyn Zacharias
Managing Director
almost 13 years ago
almost 13 years ago
Vishnu Kartha Nedumpurathu Raghava
Director
over 14 years ago
over 14 years ago
Gnana Sekaran Venkatasamy
Director
almost 17 years ago
almost 17 years ago
Parayil Kochupappu Hormese Tharakan
Additional Director
about 17 years ago
about 17 years ago
Venkatabalabhaskara Sarma Ganti
Additional Director
about 17 years ago
about 17 years ago
Sachidananda Mohapatra
Director
about 17 years ago
about 17 years ago
Anith Sankaran Kutty Thottathil
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Ag...
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores .
[Class : 39] "Transport, Packaging And Storgae Of Goods; Travelsarrangement"
View +39 more Brands for Brahmos Aerospace Thiruvananthapuram Limited.
Charges
23 August 1990
Idbi Trusteeship Services Limited
6 Crore
31 January 1992
Idbi Trusteeship Services Limited
1 Crore
25 February 1991
Ifci Limited
89 Lak
30 January 1992
Ifci Limited
1 Crore
18 January 1991
Ifci Limited
58 Lak
27 December 1994
State Bank Of Travancore
6 Crore
19 September 1991
State Bank Of Travancore
3 Crore
19 September 1991
State Bank Of Travancore
0
31 January 1992
Idbi Trusteeship Services Limited
0
30 January 1992
Ifci Limited
0
18 January 1991
Ifci Limited
0
25 February 1991
Ifci Limited
0
27 December 1994
State Bank Of Travancore
0
23 August 1990
Idbi Trusteeship Services Limited
0
19 September 1991
State Bank Of Travancore
0
31 January 1992
Idbi Trusteeship Services Limited
0
30 January 1992
Ifci Limited
0
18 January 1991
Ifci Limited
0
25 February 1991
Ifci Limited
0
27 December 1994
State Bank Of Travancore
0
23 August 1990
Idbi Trusteeship Services Limited
0
19 September 1991
State Bank Of Travancore
0
31 January 1992
Idbi Trusteeship Services Limited
0
30 January 1992
Ifci Limited
0
18 January 1991
Ifci Limited
0
25 February 1991
Ifci Limited
0
27 December 1994
State Bank Of Travancore
0
23 August 1990
Idbi Trusteeship Services Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Form DIR-12-08122020-signed
Form MGT-6-21112020_signed
-21112020
Optional Attachment-(1)-21112020
Evidence of cessation;-21112020
Form AOC-4(XBRL)-13112020_signed
Optional Attachment-(1)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(3)-12112020
Form MSME FORM I-02112020_signed
Form MGT-14-08102020_signed
Optional Attachment-(3)-08102020
Optional Attachment-(2)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-22092020
Copy of MGT-8-22092020
Form MGT-7-22092020_signed
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Form MGT-14-16082020_signed
Optional Attachment-(1)-16082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082020
Form DPT-3-02082020-signed
Form MSME FORM I-29072020_signed