Company Information

CIN
U32104KL1981PLC003348
Status
Date of Incorporation
02 June 1981
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Printed Circuits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,676,330
Authorised Capital
90,000,000

Directors

Ghopu Ponnusamy
Ghopu Ponnusamy
Director/Designated Partner
for over 1 year
Lance Edward Damico
Lance Edward Damico
Director/Designated Partner
for 12 months
Vineeth Nambrath Chandran
Vineeth Nambrath Chandran
Director/Designated Partner
for over 1 year
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director
for over 9 years
Sunil Koshy Zachariah
Sunil Koshy Zachariah
Director
for over 9 years
Pulikkathara Varghese George
Pulikkathara Varghese George
Director/Designated Partner
for about 13 years
Sivadas Kambium Valappil
Sivadas Kambium Valappil
Director/Designated Partner
for over 9 years

Past Directors

Rajesh Arakkal
Rajesh Arakkal
Additional Director
over 1 year ago
Craig Anthony Lampo
Craig Anthony Lampo
Additional Director
about 8 years ago
Richard Adam Norwitt
Richard Adam Norwitt
Additional Director
about 8 years ago
Lim Gek Choo
Lim Gek Choo
Additional Director
over 9 years ago
Alessandro Perrotta
Alessandro Perrotta
Director
over 10 years ago
Laurent Jacques Pascal Petit
Laurent Jacques Pascal Petit
Director
over 11 years ago
Rafael Ludovic Mathieu
Rafael Ludovic Mathieu
Director
over 12 years ago
Gopalakrishnan Rajamani
Gopalakrishnan Rajamani
Manager
about 13 years ago
Gerard Leveque
Gerard Leveque
Nominee Director
over 18 years ago
Biju Kuzhivelipurath Elias
Biju Kuzhivelipurath Elias
Company Secretary
over 24 years ago
Pylee Varkey Moolamattom
Pylee Varkey Moolamattom
Director
over 43 years ago

Charges

0
13 November 2015
Hdfc Bank Limited
17 Crore
06 October 2015
Icici Bank Limited
20 Crore
26 April 2004
Bank Of India
5 Crore
26 April 2004
Bank Of India
2 Crore
19 February 1992
Industrial Development Bank Of India
79 Lak
22 February 1983
Industrial Development Bank Of India
57 Lak
03 October 1991
Bank Of India
84 Lak
18 June 1987
Bank Of India
65 Lak
15 October 1990
Housing Development Finance Co-op Ltd.
3 Lak
31 July 1990
The Industrial Credit And Investment Corporation Of India Lt
7 Lak
06 January 1993
Export Import Bank Of India
2 Crore
12 May 1987
The Industrial Credit And Investment Corporaiton Of India Lt
75 Lak
01 December 1983
Bank Of India
20 Lak
01 December 1983
Bank Of India
20 Lak
02 May 1984
Bank Of India
10 Lak
22 February 1983
Industrial Development Bank Of India
0
26 April 2004
Bank Of India
0
26 April 2004
Bank Of India
0
31 July 1990
The Industrial Credit And Investment Corporation Of India Lt
0
18 June 1987
Bank Of India
0
12 May 1987
The Industrial Credit And Investment Corporaiton Of India Lt
0
15 October 1990
Housing Development Finance Co-op Ltd.
0
03 October 1991
Bank Of India
0
06 January 1993
Export Import Bank Of India
0
02 May 1984
Bank Of India
0
01 December 1983
Bank Of India
0
19 February 1992
Industrial Development Bank Of India
0
01 December 1983
Bank Of India
0
06 October 2015
Others
0
13 November 2015
Hdfc Bank Limited
0
22 February 1983
Industrial Development Bank Of India
0
26 April 2004
Bank Of India
0
26 April 2004
Bank Of India
0
31 July 1990
The Industrial Credit And Investment Corporation Of India Lt
0
18 June 1987
Bank Of India
0
12 May 1987
The Industrial Credit And Investment Corporaiton Of India Lt
0
15 October 1990
Housing Development Finance Co-op Ltd.
0
03 October 1991
Bank Of India
0
06 January 1993
Export Import Bank Of India
0
02 May 1984
Bank Of India
0
01 December 1983
Bank Of India
0
19 February 1992
Industrial Development Bank Of India
0
01 December 1983
Bank Of India
0
06 October 2015
Others
0
13 November 2015
Hdfc Bank Limited
0
22 February 1983
Industrial Development Bank Of India
0
26 April 2004
Bank Of India
0
26 April 2004
Bank Of India
0
31 July 1990
The Industrial Credit And Investment Corporation Of India Lt
0
18 June 1987
Bank Of India
0
12 May 1987
The Industrial Credit And Investment Corporaiton Of India Lt
0
15 October 1990
Housing Development Finance Co-op Ltd.
0
03 October 1991
Bank Of India
0
06 January 1993
Export Import Bank Of India
0
02 May 1984
Bank Of India
0
01 December 1983
Bank Of India
0
19 February 1992
Industrial Development Bank Of India
0
01 December 1983
Bank Of India
0
06 October 2015
Others
0
13 November 2015
Hdfc Bank Limited
0

Documents

Form MGT-14-29092020_signed
Form PAS-6-27092020_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-28112019
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form MGT-14-22112019_signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Form DPT-3-02112019-signed
Form DPT-3-01112019-signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DIR-12-22072019_signed
Optional Attachment-(1)-28062019
Evidence of cessation;-28062019
Letter of the charge holder stating that the amount has been satisfied-08052019
Form CHG-4-08052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190508

Frequently Asked Questions

What is the date on which the Fci oen connectors limited incorporated?

Fci oen connectors limited was incorporated on 02 June 1981 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Fci oen connectors limited compliant?

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

What is the number of directors associated with Fci oen connectors limited?

18 of directors are associated with the company.

What is the number of directors associated with Fci oen connectors limited?

18 of directors are associated with the company.