Company Information

CIN
Status
Date of Incorporation
01 June 1971
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,244,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kannampuzha Joseph Jose
Kannampuzha Joseph Jose
Director/Designated Partner
over 4 years ago
Christo George
Christo George
Director
almost 17 years ago
. Reetha
. Reetha
Director/Designated Partner
about 29 years ago

Past Directors

Mariammavarghese .
Mariammavarghese .
Additional Director
almost 12 years ago
Moonjely Mathew Jos
Moonjely Mathew Jos
Additional Director
over 12 years ago
Cheeran Abraham Varghese
Cheeran Abraham Varghese
Director
about 19 years ago
Moonjely Jos Davis
Moonjely Jos Davis
Whole Time Director
about 35 years ago
Moonjely Devassy Jos
Moonjely Devassy Jos
Managing Director
over 53 years ago

Registered Trademarks

Eept Eddy Current Controls India

[Class : 7] Stacking Machines; Lifting Apparatus; Lifting Machines; Lifting, Loading And Transmission Machines; Lifting Work Platform; Elevating Work Platforms; Lifts; Leveller Machines; Pallet Conveyors With Flanges; Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehi...

Lovebird Eddy Current Controls India

[Class : 12] Electric Cars; Battery Operated Electric Buggy Cars

Dynodrive Eddy Current Controls I

[Class : 7] Electrically Operated Clutches, Other Than For Land Vehicles
View +1 more Brands for Eddy Current Controls India Ltd.

Charges

2 Crore
25 November 2002
Indian Bank
15 Lak
03 July 1995
Indian Bank
2 Crore
08 February 1973
Indian Bank
8 Lak
13 March 2000
Technology Development Board
1 Crore
09 April 1974
Industrial Development Bank Of India
11 Lak
23 July 1985
M/s Kerala State Industrial Development Co-op Ltd.
24 Lak
12 February 1996
Industrial Development Bank Of India
18 Lak
11 January 1995
Industrial Development Bank Of India
45 Lak
03 July 1995
Indian Bank
0
23 July 1985
M/s Kerala State Industrial Development Co-op Ltd.
0
25 November 2002
Indian Bank
0
09 April 1974
Industrial Development Bank Of India
0
11 January 1995
Industrial Development Bank Of India
0
13 March 2000
Technology Development Board
0
12 February 1996
Industrial Development Bank Of India
0
08 February 1973
Indian Bank
0
03 July 1995
Indian Bank
0
23 July 1985
M/s Kerala State Industrial Development Co-op Ltd.
0
25 November 2002
Indian Bank
0
09 April 1974
Industrial Development Bank Of India
0
11 January 1995
Industrial Development Bank Of India
0
13 March 2000
Technology Development Board
0
12 February 1996
Industrial Development Bank Of India
0
08 February 1973
Indian Bank
0
03 July 1995
Indian Bank
0
23 July 1985
M/s Kerala State Industrial Development Co-op Ltd.
0
25 November 2002
Indian Bank
0
09 April 1974
Industrial Development Bank Of India
0
11 January 1995
Industrial Development Bank Of India
0
13 March 2000
Technology Development Board
0
12 February 1996
Industrial Development Bank Of India
0
08 February 1973
Indian Bank
0

Documents

Form MGT-7-22012024_signed
Form MGT-7-21012024_signed
List of share holders, debenture holders;-11112023
Optional Attachment-(1)-11112023
Form AOC-4-21112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Directors report as per section 134(3)-29102023
Form AOC-4-29102023
Form MGT-7-03102023_signed
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Form AOC-4-15102022_signed
Form PAS-6-30052022_signed
Form CHG-1-10052022_signed
Instrument(s) of creation or modification of charge;-10052022
Optional Attachment-(1)-10052022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220510
Approval letter for extension of AGM;-30032022
List of share holders, debenture holders;-30032022
Optional Attachment-(1)-30032022
Form MGT-7-03042022_signed
Directors report as per section 134(3)-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Approval letter of extension of financial year or AGM-27122021
Form AOC-4-27122021_signed
Form PAS-6-04122021_signed