Company Information
CIN
Status
Date of Incorporation
13 January 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Carpets, Rugs And Other Covering Of Jute, Mesta And Coir
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
298,807,200
Authorised Capital
360,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Maithri Vijayakumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Veliyil Sivan
Director/Designated Partner
over 1 year ago
over 1 year ago
Velayudhan Ravindra Prasad
Director
about 20 years ago
about 20 years ago
Veliyil Velayudhan Pavithran
Director
about 20 years ago
about 20 years ago
Past Directors
Chandrathara Santhosh
Additional Director
about 5 years ago
about 5 years ago
Pyarelal Veliyil Velayudhan
Director
about 18 years ago
about 18 years ago
Veliyil Velayudhan Haridas
Director
about 18 years ago
about 18 years ago
Santhosh Veliyil Velayudhan
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 27] Rugs, Carpets, Mats.
Charges
07 May 2019
The South Indian Bank Limited
17 Crore
08 May 2009
State Bank Of India
19 Crore
27 September 2017
The South Indian Bank Limited
5 Crore
24 April 2010
Kerala Financial Corporation
15 Crore
31 March 2021
Hdfc Bank Limited
1 Crore
29 June 2021
State Bank Of India
1 Crore
08 May 2009
State Bank Of India
0
12 November 2021
State Bank Of India
0
31 March 2021
Hdfc Bank Limited
0
27 September 2017
The South Indian Bank Limited
0
29 June 2021
State Bank Of India
0
24 April 2010
Kerala Financial Corporation
0
07 May 2019
The South Indian Bank Limited
0
08 May 2009
State Bank Of India
0
12 November 2021
State Bank Of India
0
31 March 2021
Hdfc Bank Limited
0
27 September 2017
The South Indian Bank Limited
0
29 June 2021
State Bank Of India
0
24 April 2010
Kerala Financial Corporation
0
07 May 2019
The South Indian Bank Limited
0
08 May 2009
State Bank Of India
0
12 November 2021
State Bank Of India
0
31 March 2021
Hdfc Bank Limited
0
27 September 2017
The South Indian Bank Limited
0
29 June 2021
State Bank Of India
0
24 April 2010
Kerala Financial Corporation
0
07 May 2019
The South Indian Bank Limited
0
Documents
Form CHG-4-01112020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Optional Attachment-(1)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Optional Attachment-(2)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form MGT-14-10072019_signed
Form CHG-4-10072019_signed
Letter of the charge holder stating that the amount has been satisfied-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
List of share holders, debenture holders;-04122018
