Company Information

CIN
Status
Date of Incorporation
18 August 1989
Listing Status
Listed
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
78,300,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sathivilas Narayanan Kartha Sasidharankartha
Sathivilas Narayanan Kartha Sasidharankartha
Director/Designated Partner
over 1 year ago
Ravichandran Rajan
Ravichandran Rajan
Director/Designated Partner
over 1 year ago
Prasanth Raghunathan
Prasanth Raghunathan
Nominee Director
over 1 year ago
Jaya Sasidharan Kartha
Jaya Sasidharan Kartha
Director/Designated Partner
over 1 year ago
Janardhana Pai Achutha Pai
Janardhana Pai Achutha Pai
Director/Designated Partner
over 5 years ago
Nabiel Mathew Cherian
Nabiel Mathew Cherian
Director
over 13 years ago
Mundanical Mathew Cherian
Mundanical Mathew Cherian
Director
over 35 years ago

Past Directors

Anand Sarma
Anand Sarma
Nominee Director
almost 8 years ago
Anil Ananda Panicker
Anil Ananda Panicker
Additional Director
over 8 years ago
Malini Anantaraman
Malini Anantaraman
Nominee Director
almost 10 years ago
Thattara Paily Thomaskutty
Thattara Paily Thomaskutty
Nominee Director
about 13 years ago
Saran Kartha Sasidharan
Saran Kartha Sasidharan
Additional Director
over 15 years ago
Venu Nallur
Venu Nallur
Director
over 19 years ago
Anita Venunath
Anita Venunath
Director
almost 20 years ago
Jolly Cherian
Jolly Cherian
Director
almost 24 years ago
Arumai Besant Creeper Raj
Arumai Besant Creeper Raj
Director
almost 25 years ago
Kakkanattu Philip Thomas
Kakkanattu Philip Thomas
Company Secretary
about 25 years ago
Govinda Ramachandra Warrier
Govinda Ramachandra Warrier
Director
about 34 years ago
Ram Kanwar Garg
Ram Kanwar Garg
Director
about 34 years ago

Charges

135 Crore
20 February 2014
Bank Of Baroda
30 Crore
23 February 2000
Bank Of Baroda
2 Crore
24 November 1993
Bank Of Baroda
2 Crore
09 August 1993
Bank Of Baroda
70 Lak
19 July 1993
Bank Of Baroda
99 Crore
25 October 2004
Icici Bank Ltd
30 Lak
09 September 2005
Idbi Bank Limited
6 Crore
23 January 2001
Idbi Bank Limited
5 Crore
22 October 2008
Idbi Bank Limited
111 Crore
29 April 2004
Idbi Bank Limited
6 Crore
15 January 1992
Idbi Bank Limited
1 Crore
11 June 2007
Industrial Development Bank Of India Limited
6 Crore
11 June 2007
Industrial Development Bank Of India Limited
6 Crore
16 February 2005
Ksidc Limited
4 Crore
28 April 2004
Industrial Developmant Bank Of India
6 Crore
01 August 2001
Industrial Developmant Bank Of India
2 Crore
19 July 1993
Others
0
24 November 1993
Others
0
09 August 1993
Others
0
23 February 2000
Others
0
20 February 2014
Others
0
16 February 2005
Ksidc Limited
0
25 October 2004
Icici Bank Ltd
0
15 January 1992
Idbi Bank Limited
0
29 April 2004
Idbi Bank Limited
0
28 April 2004
Industrial Developmant Bank Of India
0
01 August 2001
Industrial Developmant Bank Of India
0
23 January 2001
Idbi Bank Limited
0
09 September 2005
Idbi Bank Limited
0
22 October 2008
Idbi Bank Limited
0
11 June 2007
Industrial Development Bank Of India Limited
0
11 June 2007
Industrial Development Bank Of India Limited
0
19 July 1993
Others
0
24 November 1993
Others
0
09 August 1993
Others
0
23 February 2000
Others
0
20 February 2014
Others
0
16 February 2005
Ksidc Limited
0
25 October 2004
Icici Bank Ltd
0
15 January 1992
Idbi Bank Limited
0
29 April 2004
Idbi Bank Limited
0
28 April 2004
Industrial Developmant Bank Of India
0
01 August 2001
Industrial Developmant Bank Of India
0
23 January 2001
Idbi Bank Limited
0
09 September 2005
Idbi Bank Limited
0
22 October 2008
Idbi Bank Limited
0
11 June 2007
Industrial Development Bank Of India Limited
0
11 June 2007
Industrial Development Bank Of India Limited
0
19 July 1993
Others
0
24 November 1993
Others
0
09 August 1993
Others
0
23 February 2000
Others
0
20 February 2014
Others
0
16 February 2005
Ksidc Limited
0
25 October 2004
Icici Bank Ltd
0
15 January 1992
Idbi Bank Limited
0
29 April 2004
Idbi Bank Limited
0
28 April 2004
Industrial Developmant Bank Of India
0
01 August 2001
Industrial Developmant Bank Of India
0
23 January 2001
Idbi Bank Limited
0
09 September 2005
Idbi Bank Limited
0
22 October 2008
Idbi Bank Limited
0
11 June 2007
Industrial Development Bank Of India Limited
0
11 June 2007
Industrial Development Bank Of India Limited
0

Documents

Form MGT-14-05032021_signed
Form DPT-3-25122020_signed
Optional Attachment-(1)-24122020
Form MSME FORM I-19122020_signed
Form MSME FORM I-18122020_signed
Form MGT-7-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
Optional Attachment-(2)-02122020
Form AOC-4(XBRL)-02122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form CHG-1-11112020_signed
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(2)-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form MGT-15-28102020_signed
Optional Attachment-(1)-28102020
CMR-Shareholders-MGT_7-2019_R09546839_THOMASBABY_20191224125119.xlsm
CMRROCTR-2019_R09546839_THOMASBABY_20191224125135.xlsx
Form DPT-3-21112019-signed
Form MGT-7-17112019_signed
Copy of MGT-8-29102019
Form MR-1-17102019_signed
Copy of board resolution-17102019
Copy of shareholders resolution-17102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17102019
Form AOC-4(XBRL)-30092019_signed