Company Information

CIN
Status
Date of Incorporation
25 June 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,205,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santhosh Kumar .
Santhosh Kumar .
Director
over 1 year ago
Sabu Kannangayathu Paul
Sabu Kannangayathu Paul
Director
almost 4 years ago
Korankulangara Mohandas .
Korankulangara Mohandas .
Director
over 13 years ago
Jaimes Paul
Jaimes Paul
Managing Director
over 13 years ago

Past Directors

Jaison Jaimes
Jaison Jaimes
Additional Director
about 8 years ago
Sebastian Thomas
Sebastian Thomas
Nominee Director
about 10 years ago
Jojo Augustine
Jojo Augustine
Additional Director
over 10 years ago
Joji Augustine
Joji Augustine
Additional Director
over 10 years ago
Rajan Ananthapadmanabhan Chinnathampi
Rajan Ananthapadmanabhan Chinnathampi
Nominee Director
almost 12 years ago
Antony Devassykutty Mundackal
Antony Devassykutty Mundackal
Director
about 12 years ago
Chandramath Sankar Vinodkumar .
Chandramath Sankar Vinodkumar .
Director
about 13 years ago

Charges

16 Crore
27 February 2017
The South Indian Bank Limited
10 Crore
21 December 2011
Kerala State Industrial Development Corporation Limited
2 Crore
18 October 2013
State Bank Of Travancore
3 Crore
27 March 2021
Cholamandalam Investment And Finance Company Limited
7 Lak
20 June 2020
The South Indian Bank Limited
1 Crore
26 May 2022
The South Indian Bank Limited
3 Crore
15 March 2022
Kerala State Industrial Development Corpn Ltd
1 Crore
23 February 2022
The South Indian Bank Limited
74 Lak
01 July 2023
Others
0
15 March 2022
Others
0
26 May 2022
The South Indian Bank Limited
0
23 February 2022
The South Indian Bank Limited
0
27 March 2021
Others
0
20 June 2020
The South Indian Bank Limited
0
27 February 2017
The South Indian Bank Limited
0
21 December 2011
Kerala State Industrial Development Corporation Limited
0
18 October 2013
State Bank Of Travancore
0
01 July 2023
Others
0
15 March 2022
Others
0
26 May 2022
The South Indian Bank Limited
0
23 February 2022
The South Indian Bank Limited
0
27 March 2021
Others
0
20 June 2020
The South Indian Bank Limited
0
27 February 2017
The South Indian Bank Limited
0
21 December 2011
Kerala State Industrial Development Corporation Limited
0
18 October 2013
State Bank Of Travancore
0
01 July 2023
Others
0
15 March 2022
Others
0
26 May 2022
The South Indian Bank Limited
0
23 February 2022
The South Indian Bank Limited
0
27 March 2021
Others
0
20 June 2020
The South Indian Bank Limited
0
27 February 2017
The South Indian Bank Limited
0
21 December 2011
Kerala State Industrial Development Corporation Limited
0
18 October 2013
State Bank Of Travancore
0

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-22122020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Optional Attachment-(3)-07102020
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Form DPT-3-30112019-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of MGT-8-15112019
Form DPT-3-02112019-signed
Optional Attachment-(1)-02072019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of MGT-8-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Instrument(s) of creation or modification of charge;-10072018
Form CHG-1-10072018_signed