Company Information

CIN
Status
Date of Incorporation
31 July 1957
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rosamma Thommy Chakola
Rosamma Thommy Chakola
Director/Designated Partner
about 22 years ago

Past Directors

Paul Thommy Chakola
Paul Thommy Chakola
Additional Director
about 11 years ago
Anna John Chakola
Anna John Chakola
Director Appointed In Casual Vacancy
over 16 years ago
Paul John Chakola
Paul John Chakola
Director Appointed In Casual Vacancy
over 18 years ago

Charges

0
04 December 2012
The South Indian Bank Limited
12 Lak
12 September 2012
The South Indian Bank Limited
1 Crore
29 March 2012
The South Indian Bank Limited
5 Lak
24 February 1993
Bank Of Baroda
6 Crore
31 January 2004
Bank Of Baroda
5 Crore
23 February 1993
Bank Of Baroda
6 Crore
12 September 2012
The South Indian Bank Limited
0
04 December 2012
The South Indian Bank Limited
0
31 January 2004
Bank Of Baroda
0
23 February 1993
Bank Of Baroda
0
24 February 1993
Bank Of Baroda
0
29 March 2012
The South Indian Bank Limited
0
12 September 2012
The South Indian Bank Limited
0
04 December 2012
The South Indian Bank Limited
0
31 January 2004
Bank Of Baroda
0
23 February 1993
Bank Of Baroda
0
24 February 1993
Bank Of Baroda
0
29 March 2012
The South Indian Bank Limited
0

Documents

Form MGT-7A-06022024_signed
List of share holders, debenture holders;-24112023
Directors report as per section 134(3)-24112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112023
List of Directors;-24112023
Form MGT-7A-24112023
Form AOC-4-24112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022023
Directors report as per section 134(3)-17022023
List of Directors;-17022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17022023
List of share holders, debenture holders;-17022023
Form MGT-7A-17022023_signed
Form AOC-4-17022023_signed
Form DPT-3-07072022_signed
Form DPT-3-06042022_signed
Form AOC-4-23032022_signed
Form MGT-7A-23032022_signed
List of share holders, debenture holders;-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Optional Attachment-(2)-15032022
Optional Attachment-(1)-15032022
List of Directors;-15032022
Approval letter for extension of AGM;-15032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15032022
Directors report as per section 134(3)-15032022
Optional Attachment-(3)-15032022
Form DPT-3-03032021_signed
Form MGT-7-22022021_signed
Form AOC-4-22022021_signed