Company Information
CIN
Status
Date of Incorporation
28 May 1985
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Pullapillil Ramachandranpillai Krishna Pillai
Director/Designated Partner
over 6 years ago
over 6 years ago
Mathew Verghese
Director
over 10 years ago
over 10 years ago
Anil Jacob Koshy
Director
almost 16 years ago
almost 16 years ago
Karunakaran Appukuttan Nair
Director
over 16 years ago
over 16 years ago
Ramunni Menon Narayanan
Director/Designated Partner
over 21 years ago
over 21 years ago
Mangayil Chandran Rama
Director
over 39 years ago
over 39 years ago
Past Directors
Koshy Podikunju George
Director Appointed In Casual Vacancy
almost 8 years ago
almost 8 years ago
Oommen Johnson
Director
over 12 years ago
over 12 years ago
Susan Koshy
Director
over 39 years ago
over 39 years ago
Podikunju Koshy
Managing Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 9] Electrical, Electromechanical, Electro Technical And Electronic Apparatus And Components; Mountings For Electronic Components And Integrated Electronic Circuits; Data Processors, Calculating Machines, Computers, Electrical And Electronic Household And Domestic Appliances; Photovoltaic Modules For Generation Of Electricity; Solar Energy Power Generating System; Ac...
Charges
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-(1)-18112020
Optional Attachment-(2)-18112020
Form GNL-2-01102020-signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(3)-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
List of depositors-30062020
Auditor?s certificate-30062020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed