Company Information
CIN
Status
Date of Incorporation
21 February 1947
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Oommen Thomas
Director/Designated Partner
over 3 years ago
over 3 years ago
Annu Kurien
Director
over 6 years ago
over 6 years ago
Past Directors
Meera Joseph
Director
over 6 years ago
over 6 years ago
Kokkalera Subbaiah Medappa
Whole Time Director
over 32 years ago
over 32 years ago
Paulose Joseph
Managing Director
about 33 years ago
about 33 years ago
Thomas Wadakkethalakkal Cheriyan
Whole Time Director
over 33 years ago
over 33 years ago
Mohan Thomas
Whole Time Director
almost 39 years ago
almost 39 years ago
Kurian Arakkal Ittyipe
Whole Time Director
over 47 years ago
over 47 years ago
Charges
31 May 2002
Central Bank Of India
50 Lak
10 May 1999
Central Bank Of India
1 Crore
27 September 1995
Standard Chartedred Bank
3 Crore
05 November 1981
The Chartedred Bank
59 Lak
10 May 1999
Central Bank Of India
0
31 May 2002
Central Bank Of India
0
05 November 1981
The Chartedred Bank
0
27 September 1995
Standard Chartedred Bank
0
10 May 1999
Central Bank Of India
0
31 May 2002
Central Bank Of India
0
05 November 1981
The Chartedred Bank
0
27 September 1995
Standard Chartedred Bank
0
Documents
Form AOC-4-13122023-signed
Form MGT-7A-09112023_signed
List of share holders, debenture holders;-08112023
List of Directors;-08112023
Optional Attachment-(1)-08112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form AOC-4-21102022_signed
Form MGT-7A-21102022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Form AOC-4-21012022_signed
Form MGT-7A-21012022_signed
List of Directors;-20012022
Approval letter for extension of AGM;-20012022
List of share holders, debenture holders;-20012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012022
Approval letter of extension of financial year or AGM-19012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022
Directors report as per section 134(3)-19012022
Optional Attachment-(1)-26082021
Altered articles of association-26082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082021
Optional Attachment-(3)-26082021
Optional Attachment-(2)-26082021
Copy of court order or NCLT or CLB or order by any other competent authority.-19082021