Company Information

CIN
Status
Date of Incorporation
18 December 1978
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Bedding, Quilts, Pillows, Cushions And Sleeping Bags
Sub Category
State Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
66,673,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratheesh Gopalakrishna Panicker
Pratheesh Gopalakrishna Panicker
Director/Designated Partner
over 1 year ago
Ajithakumary Parvathy
Ajithakumary Parvathy
Director/Designated Partner
over 1 year ago
. Byjukumar
. Byjukumar
Director/Designated Partner
over 1 year ago
Sreekumar Gangadharan Nair
Sreekumar Gangadharan Nair
Director/Designated Partner
almost 2 years ago
Vinod Ramachandran Velimparambil
Vinod Ramachandran Velimparambil
Director/Designated Partner
over 3 years ago
Mini Antony .
Mini Antony .
Nominee Director
about 7 years ago
Padmakumar Natarajan
Padmakumar Natarajan
Nominee Director
over 8 years ago
Rani George
Rani George
Nominee Director
over 17 years ago

Past Directors

Anil Kumar Madhavan Pillai
Anil Kumar Madhavan Pillai
Director
about 3 years ago
Saseendran Puthenparampil Vasu .
Saseendran Puthenparampil Vasu .
Managing Director
over 3 years ago
Ratnakumaran Sreedharan
Ratnakumaran Sreedharan
Managing Director
about 8 years ago
Sabu Arackalchirayil Sugunapanicker
Sabu Arackalchirayil Sugunapanicker
Nominee Director
over 8 years ago
Ramanathan Chettiyattil Kandunny
Ramanathan Chettiyattil Kandunny
Nominee Director
over 8 years ago
Surendran Parameswaran
Surendran Parameswaran
Nominee Director
over 8 years ago
Jyothis Padmanabhan
Jyothis Padmanabhan
Nominee Director
over 8 years ago
Kunnath Raghavan Bhageeradhan
Kunnath Raghavan Bhageeradhan
Nominee Director
over 8 years ago
Asok Kumar Govindan Nadar
Asok Kumar Govindan Nadar
Nominee Director
over 8 years ago
Vikraman Nair Appukuttan Nair
Vikraman Nair Appukuttan Nair
Managing Director
almost 11 years ago
Alphonse .
Alphonse .
Nominee Director
about 12 years ago
Krishnan Viswambharan
Krishnan Viswambharan
Nominee Director
about 12 years ago
Nichikkattu Narayanan
Nichikkattu Narayanan
Nominee Director
about 12 years ago
Gireesan .
Gireesan .
Nominee Director
about 12 years ago
Venugopalan Nair Chellappan Pillai
Venugopalan Nair Chellappan Pillai
Nominee Director
about 13 years ago
Ramachandran Balakrishna Panicker
Ramachandran Balakrishna Panicker
Managing Director
over 13 years ago
Nagappan Nair Chellappan Pillai
Nagappan Nair Chellappan Pillai
Nominee Director
over 14 years ago
Madanan Kavarial
Madanan Kavarial
Nominee Director
over 16 years ago
George Xaviar
George Xaviar
Nominee Director
almost 18 years ago
Babu Raj
Babu Raj
Nominee Director
about 18 years ago

Charges

80 Lak
24 June 2019
Union Bank Of India
45 Lak
07 May 2001
Union Bank Of India
25 Lak
22 April 1981
Union Bank Of India
10 Lak
22 August 2023
Others
0
22 July 2022
Others
0
07 May 2001
Union Bank Of India
0
24 June 2019
Others
0
22 April 1981
Union Bank Of India
0
22 August 2023
Others
0
22 July 2022
Others
0
07 May 2001
Union Bank Of India
0
24 June 2019
Others
0
22 April 1981
Union Bank Of India
0
22 August 2023
Others
0
22 July 2022
Others
0
07 May 2001
Union Bank Of India
0
24 June 2019
Others
0
22 April 1981
Union Bank Of India
0

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4(XBRL)-24122020_signed
Details of comments of CAG if India-23122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form DIR-12-13012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Evidence of cessation;-10012020
Interest in other entities;-10012020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
-17102019
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form ADT-1-10062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Interest in other entities;-09052019
List of share holders, debenture holders;-01042019
Optional Attachment-(1)-01042019
Form MGT-7-01042019_signed
Details of comments of CAG if India-31032019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-31032019
Optional Attachment-(1)-31032019
Form AOC-4(XBRL)-31032019_signed