Company Information

CIN
Status
Date of Incorporation
15 January 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cherian Chalanadiyil Cherian
Cherian Chalanadiyil Cherian
Director/Designated Partner
about 1 year ago
Varghese Mathew
Varghese Mathew
Director/Designated Partner
over 1 year ago
Biji Shibu
Biji Shibu
Director/Designated Partner
almost 2 years ago
Mathews Thampy Dijo
Mathews Thampy Dijo
Director/Designated Partner
over 8 years ago
Varkey George
Varkey George
Director/Designated Partner
over 8 years ago
Remadevi .
Remadevi .
Director
almost 10 years ago
Charakunnath Varkey Mathai
Charakunnath Varkey Mathai
Director
almost 15 years ago

Past Directors

Chacko Abraham
Chacko Abraham
Director
almost 5 years ago
Peter George
Peter George
Additional Director
almost 10 years ago
Moothedath Narayanapillai Venugopalan
Moothedath Narayanapillai Venugopalan
Additional Director
almost 10 years ago
Prasanth Raghunathan
Prasanth Raghunathan
Nominee Director
almost 10 years ago
Chirakkunnathu Varghese Biju
Chirakkunnathu Varghese Biju
Director
almost 14 years ago

Charges

0
25 March 2013
State Bank Of Travancore
25 Lak
27 April 2011
Kerala State Industrial Development Corpn Ltd
2 Crore
12 November 2013
State Bank Of Travancore
6 Lak
25 March 2013
State Bank Of Travancore
0
12 November 2013
State Bank Of Travancore
0
27 April 2011
Kerala State Industrial Development Corpn Ltd
0
25 March 2013
State Bank Of Travancore
0
12 November 2013
State Bank Of Travancore
0
27 April 2011
Kerala State Industrial Development Corpn Ltd
0

Documents

Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-25042019_signed
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Letter of the charge holder stating that the amount has been satisfied-15122018