Company Information

CIN
Status
Date of Incorporation
19 December 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gelating and Glue
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,499,270
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravichandran Rajan
Ravichandran Rajan
Director/Designated Partner
over 1 year ago
Koushik .
Koushik .
Additional Director
over 6 years ago
Sangeetha Balagopal
Sangeetha Balagopal
Director
about 27 years ago
Sudha Rama Iyer
Sudha Rama Iyer
Director
about 27 years ago

Past Directors

Ganesh Padmanabhan
Ganesh Padmanabhan
Managing Director
over 26 years ago

Charges

1 Crore
01 December 2004
State Bank Of Travancore
1 Lak
06 January 2004
State Bank Of Travancore
5 Lak
12 October 1999
State Bank Of Travancore
40 Lak
24 August 1998
Kerala State Industrial Development Corporation
62 Lak
17 February 1999
State Bank Of Travancore
60 Lak
17 February 1999
State Bank Of Travancore
0
24 August 1998
Kerala State Industrial Development Corporation
0
06 January 2004
State Bank Of Travancore
0
01 December 2004
State Bank Of Travancore
0
12 October 1999
State Bank Of Travancore
0
17 February 1999
State Bank Of Travancore
0
24 August 1998
Kerala State Industrial Development Corporation
0
06 January 2004
State Bank Of Travancore
0
01 December 2004
State Bank Of Travancore
0
12 October 1999
State Bank Of Travancore
0
17 February 1999
State Bank Of Travancore
0
24 August 1998
Kerala State Industrial Development Corporation
0
06 January 2004
State Bank Of Travancore
0
01 December 2004
State Bank Of Travancore
0
12 October 1999
State Bank Of Travancore
0

Documents

Directors report as per section 134(3)-21122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21122019
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form ADT-1-06122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DIR-11-21022019_signed
Notice of resignation filed with the company-14022019
Proof of dispatch-14022019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Optional Attachment-(1)-20082018
Interest in other entities;-20082018
Form DIR-12-20082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-04032017_signed
Form AOC-4-04032017_signed
List of share holders, debenture holders;-03032017