Company Information
CIN
Status
Date of Incorporation
24 August 1977
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Man Made Fiber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
1,250,000
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Paul James
Director/Designated Partner
over 4 years ago
over 4 years ago
Thayyulla Pakambil Dasan .
Additional Director
about 5 years ago
about 5 years ago
Past Directors
Gurpur Vedavyasa Prabhu
Nominee Director
about 6 years ago
about 6 years ago
Machangalath Bhaskaran
Director
over 7 years ago
over 7 years ago
Ravindranathan Choorakkattil
Nominee Director
over 8 years ago
over 8 years ago
Madathil Gopinath Govindan .
Whole Time Director
over 9 years ago
over 9 years ago
Hariharan Kesava Panicker
Nominee Director
over 10 years ago
over 10 years ago
Mamiyil Suneesh
Additional Director
over 10 years ago
over 10 years ago
Suresh Devadas Pai
Nominee Director
over 10 years ago
over 10 years ago
Janardhanan Melparambil
Director
over 14 years ago
over 14 years ago
Puthiyadath Meetahl Sureshbabu
Director
almost 18 years ago
almost 18 years ago
Subrahmanyan Nair Pullur
Director
about 23 years ago
about 23 years ago
Charges
02 September 1997
Vijaya Bank
6 Lak
25 January 2001
The Federal Bank Limited
25 Lak
17 November 2000
The Federal Bank Limited
45 Lak
14 March 1991
The Federal Bank Limited
45 Lak
31 October 2002
The Federal Bank Limited
1 Crore
08 March 1996
The Federal Bank Limited
1 Crore
06 October 1995
The Federal Bank Limited
25 Lak
21 October 2002
The Federal Bank Limited
50 Lak
28 January 1998
The Federal Bank Limited
60 Lak
28 January 2002
The Federal Bank Limited
27 Lak
14 January 1991
The Federal Bank Limited
25 Lak
18 June 2001
The Federal Bank Limited
63 Lak
20 November 1999
The Federal Bank Limited
1 Crore
25 September 2002
The Federal Bank Limited
2 Lak
14 January 1991
The Federal Bank Limited
0
25 September 2002
The Federal Bank Limited
0
18 June 2001
The Federal Bank Limited
0
28 January 2002
The Federal Bank Limited
0
20 November 1999
The Federal Bank Limited
0
25 January 2001
The Federal Bank Limited
0
17 November 2000
The Federal Bank Limited
0
21 October 2002
The Federal Bank Limited
0
31 October 2002
The Federal Bank Limited
0
14 March 1991
The Federal Bank Limited
0
02 September 1997
Vijaya Bank
0
28 January 1998
The Federal Bank Limited
0
06 October 1995
The Federal Bank Limited
0
08 March 1996
The Federal Bank Limited
0
14 January 1991
The Federal Bank Limited
0
25 September 2002
The Federal Bank Limited
0
18 June 2001
The Federal Bank Limited
0
28 January 2002
The Federal Bank Limited
0
20 November 1999
The Federal Bank Limited
0
25 January 2001
The Federal Bank Limited
0
17 November 2000
The Federal Bank Limited
0
21 October 2002
The Federal Bank Limited
0
31 October 2002
The Federal Bank Limited
0
14 March 1991
The Federal Bank Limited
0
02 September 1997
Vijaya Bank
0
28 January 1998
The Federal Bank Limited
0
06 October 1995
The Federal Bank Limited
0
08 March 1996
The Federal Bank Limited
0
Documents
Form PAS-6-05022021_signed
Form AOC-4-07012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Supplementary or Test audit report under section 143-21102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102020
Form AOC - 4 CFS-21102020
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Form MGT-7-24092020_signed
Form ADT-1-18092020_signed
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form PAS-6-13092020_signed
Optional Attachment-(1)-29082020
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-19082020_signed
Notice of resignation;-18082020
Evidence of cessation;-18082020
Form DIR-11-16052020_signed