Company Information

CIN
Status
Date of Incorporation
25 April 1949
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neela Prasad
Neela Prasad
Director/Designated Partner
about 3 years ago
Sabarinath Subramaniam
Sabarinath Subramaniam
Director/Designated Partner
about 3 years ago
Priyadarsini Leela
Priyadarsini Leela
Director/Designated Partner
about 3 years ago
Murugan Subramoniam
Murugan Subramoniam
Managing Director
over 27 years ago
Padmanabhan Trivandrum Subramonian
Padmanabhan Trivandrum Subramonian
Director
almost 50 years ago
Karthikeyan Subramaniam
Karthikeyan Subramaniam
Managing Director
almost 50 years ago

Past Directors

Leela Meenakshi
Leela Meenakshi
Director
over 27 years ago
Shivakumar Meenakshi Subramaniam
Shivakumar Meenakshi Subramaniam
Director
over 27 years ago
Subramoniam Kumar
Subramoniam Kumar
Director
almost 50 years ago

Charges

12 Lak
22 March 1983
Syndicate Bank
1 Lak
29 November 1982
Sundaram Finance Limited
1 Lak
31 January 1975
Sundaram Finance Limited
31 Thousand
24 March 1969
Kerala Financial Corporation
9 Lak
24 March 1969
Kerala Financial Corporation
0
22 March 1983
Syndicate Bank
0
29 November 1982
Sundaram Finance Limited
0
31 January 1975
Sundaram Finance Limited
0
24 March 1969
Kerala Financial Corporation
0
22 March 1983
Syndicate Bank
0
29 November 1982
Sundaram Finance Limited
0
31 January 1975
Sundaram Finance Limited
0

Documents

Form MGT-7A-13112023_signed
Form MGT-7A-03122023_signed
Form AOC-4-14112023_signed
Form AOC-4-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
List of Directors;-25102023
List of share holders, debenture holders;-25102023
Form AOC-4-15092022_signed
Form MGT-7A-15092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092022
List of share holders, debenture holders;-14092022
Directors report as per section 134(3)-14092022
List of Directors;-14092022
Form MGT-7A-13122021_signed
Form AOC-4-13122021_signed
Approval letter for extension of AGM;-10122021
Directors report as per section 134(3)-10122021
List of Directors;-10122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122021
Approval letter of extension of financial year or AGM-10122021
List of share holders, debenture holders;-10122021
Form MGT-7-21022021_signed
Form ADT-1-01022021_signed
Copy of written consent given by auditor-01022021
Copy of resolution passed by the company-01022021
Form AOC-4-27012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
List of share holders, debenture holders;-23012021
Directors report as per section 134(3)-23012021