Company Information

CIN
U30008KL1985PLC004225
Status
Date of Incorporation
28 May 1985
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Office Machinery And Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Pullapillil Ramachandranpillai Krishna Pillai
Pullapillil Ramachandranpillai Krishna Pillai
Director/Designated Partner
for about 6 years
Anil Jacob Koshy
Anil Jacob Koshy
Director
for over 15 years
Mangayil Chandran Rama
Mangayil Chandran Rama
Director
for over 39 years
Ramunni Menon Narayanan
Ramunni Menon Narayanan
Director/Designated Partner
for about 21 years
Mathew Verghese
Mathew Verghese
Director
for over 10 years
Karunakaran Appukuttan Nair
Karunakaran Appukuttan Nair
Director
for over 16 years

Past Directors

Koshy Podikunju George
Koshy Podikunju George
Director Appointed In Casual Vacancy
over 7 years ago
Oommen Johnson
Oommen Johnson
Director
about 12 years ago
Susan Koshy
Susan Koshy
Director
over 39 years ago
Podikunju Koshy
Podikunju Koshy
Managing Director
over 39 years ago

Charges

2 Crore
31 July 2001
Bank Of India
24 Lak
01 June 1999
Bank Of India
10 Lak
01 June 1999
Bank Of India
10 Lak
04 May 1988
Bank Of India
1 Crore
04 May 1988
Bank Of India
60 Lak
03 December 2004
Kerala State Industrial Dev. Corpn. Ltd.
30 Lak
27 October 2000
Kerala State Industrial Development Corporation Ltd
14 Lak
04 May 1988
Bank Of India
0
04 May 1988
Bank Of India
0
03 December 2004
Kerala State Industrial Dev. Corpn. Ltd.
0
01 June 1999
Bank Of India
0
01 June 1999
Bank Of India
0
27 October 2000
Kerala State Industrial Development Corporation Ltd
0
31 July 2001
Bank Of India
0
04 May 1988
Bank Of India
0
04 May 1988
Bank Of India
0
03 December 2004
Kerala State Industrial Dev. Corpn. Ltd.
0
01 June 1999
Bank Of India
0
01 June 1999
Bank Of India
0
27 October 2000
Kerala State Industrial Development Corporation Ltd
0
31 July 2001
Bank Of India
0
04 May 1988
Bank Of India
0
04 May 1988
Bank Of India
0
03 December 2004
Kerala State Industrial Dev. Corpn. Ltd.
0
01 June 1999
Bank Of India
0
01 June 1999
Bank Of India
0
27 October 2000
Kerala State Industrial Development Corporation Ltd
0
31 July 2001
Bank Of India
0
04 May 1988
Bank Of India
0
04 May 1988
Bank Of India
0
03 December 2004
Kerala State Industrial Dev. Corpn. Ltd.
0
01 June 1999
Bank Of India
0
01 June 1999
Bank Of India
0
27 October 2000
Kerala State Industrial Development Corporation Ltd
0
31 July 2001
Bank Of India
0

Documents

Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form PAS-6-18112020_signed
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Form GNL-2-01102020-signed
Optional Attachment-(3)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form PAS-6-08092020_signed
Optional Attachment-(1)-08092020
Form PAS-6-17082020_signed
Optional Attachment-(1)-17082020
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Form DPT-3-01072020-signed
Auditor?s certificate-30062020
List of depositors-30062020

Frequently Asked Questions

What is the date on which the Guardian controls limited incorporated?

Guardian controls limited was incorporated on 28 May 1985 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Guardian controls limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Guardian controls limited?

10 of directors are associated with the company.

What is the number of directors associated with Guardian controls limited?

10 of directors are associated with the company.