Company Information
CIN
Status
Date of Incorporation
03 December 1985
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Heating Boilers, Radiators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alok Kumar Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Balraj Kishor Namdeo
Director/Designated Partner
over 1 year ago
over 1 year ago
Basheeruddin Abdul Rehman
Director/Designated Partner
over 1 year ago
over 1 year ago
Badri Prasad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raiz Basheeruddin
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Sanam Basheer
Additional Director
about 4 years ago
about 4 years ago
Sushil Kumar Bhatter
Director
over 6 years ago
over 6 years ago
Srinivash Singh
Additional Director
over 8 years ago
over 8 years ago
Thampi Trivikraman Kunjukuttan
Director
over 9 years ago
over 9 years ago
Nezee Basheeruddin
Additional Director
almost 10 years ago
almost 10 years ago
Avadhesh Chandra Mathur
Director
over 10 years ago
over 10 years ago
Palaniswamy Kasilingam
Additional Director
almost 11 years ago
almost 11 years ago
Abraham George
Company Secretary
almost 12 years ago
almost 12 years ago
Ibrahim Ali
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 7] Preson Vessels Heat Exchanges
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 July 2019
Hdfc Bank Limited
22 Lak
16 October 2018
Standard Chartered Bank
84 Crore
16 July 2018
Hdfc Bank Limited
30 Lak
13 April 2017
Standard Chartered Bank
57 Crore
03 February 2017
Hdfc Bank Limited
9 Lak
12 September 2016
Standard Chartered Bank
15 Crore
17 November 2015
Standard Chartered Bank
79 Crore
03 February 2011
Hdfc Bank Limited
18 Lak
16 December 2010
State Bank Of India
93 Crore
09 August 2010
Standard Chartered Bank
30 Crore
04 June 2010
Export-import Bank Of India
19 Crore
06 May 2010
Hdfc Bank Limited
8 Lak
10 June 2008
Standard Chartered Bank
10 Crore
20 December 2005
The South Indian Bank Limited
4 Lak
20 October 2004
Centuraion Bank Ltd
6 Lak
17 October 1998
State Bank Of India
22 Crore
17 October 1998
State Bank Of India
281 Crore
14 March 1998
The Pratap Co Op Bank Ltd
13 Lak
09 March 1996
State Bank Of India
9 Crore
23 June 1994
State Bank Of India
48 Lak
30 December 1992
State Bank Of India
5 Crore
27 March 1989
State Bank Of India
15 Lak
09 March 1989
State Bank Of India
1 Lak
13 November 2009
Export-import Bank Of India
25 Crore
29 May 2015
Rbl Bank Limited
15 Crore
05 October 2011
Kotak Mahindra Bank Limited
38 Crore
24 August 2010
Kotak Mahindra Bank Limited
35 Crore
26 June 2008
Kotak Mahindra Bank Limited
12 Crore
04 February 2011
Axis Bank Limited
105 Crore
05 March 2012
Hdfc Bank Limited
5 Crore
15 May 2010
Hdfc Bank Limited
4 Lak
13 May 2005
The South Indian Bank Limited
3 Lak
07 March 2005
The South India Bank Limited
25 Lak
07 October 2009
Hdfc Bank Limited
26 Lak
30 October 2009
Hdfc Bank Limited
69 Lak
04 November 2009
Hdfc Bank Limited
16 Lak
15 May 2010
Hdfc Bank Limited
4 Lak
30 November 2005
Centurian Bank Limited
6 Lak
12 June 2006
Centurion Bank Of Punjab Limited
6 Lak
12 June 2006
Centurion Bank Of Punjab Limited
8 Lak
04 September 2009
Hdfc Bank Limited
36 Lak
31 March 2009
The South Indian Bank Limited
25 Lak
14 July 2008
The South Indian Bank Limited
5 Lak
26 June 2008
Kotak Mahindra Bank Limited
7 Crore
23 January 2003
Shree Narayana Guru Co Op Bank Ltd
40 Lak
30 March 2021
State Bank Of India
4 Crore
03 January 2022
State Bank Of India
0
13 April 2017
Standard Chartered Bank
0
17 October 1998
State Bank Of India
0
14 July 2008
The South Indian Bank Limited
0
16 October 2018
Standard Chartered Bank
0
16 July 2018
Hdfc Bank Limited
0
04 July 2019
Hdfc Bank Limited
0
30 March 2021
State Bank Of India
0
12 September 2016
Standard Chartered Bank
0
03 February 2017
Hdfc Bank Limited
0
04 June 2010
Export-import Bank Of India
0
13 May 2005
The South Indian Bank Limited
0
07 March 2005
The South India Bank Limited
0
17 October 1998
State Bank Of India
0
23 January 2003
Shree Narayana Guru Co Op Bank Ltd
0
09 March 1989
State Bank Of India
0
17 November 2015
Standard Chartered Bank
0
05 March 2012
Hdfc Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
16 December 2010
State Bank Of India
0
24 August 2010
Kotak Mahindra Bank Limited
0
09 August 2010
Standard Chartered Bank
0
15 May 2010
Hdfc Bank Limited
0
15 May 2010
Hdfc Bank Limited
0
04 November 2009
Hdfc Bank Limited
0
13 November 2009
Export-import Bank Of India
0
26 June 2008
Kotak Mahindra Bank Limited
0
26 June 2008
Kotak Mahindra Bank Limited
0
31 March 2009
The South Indian Bank Limited
0
04 September 2009
Hdfc Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
12 June 2006
Centurion Bank Of Punjab Limited
0
12 June 2006
Centurion Bank Of Punjab Limited
0
20 December 2005
The South Indian Bank Limited
0
06 May 2010
Hdfc Bank Limited
0
27 March 1989
State Bank Of India
0
14 March 1998
The Pratap Co Op Bank Ltd
0
23 June 1994
State Bank Of India
0
29 May 2015
Rbl Bank Limited
0
30 November 2005
Centurian Bank Limited
0
07 October 2009
Hdfc Bank Limited
0
05 October 2011
Kotak Mahindra Bank Limited
0
30 December 1992
State Bank Of India
0
10 June 2008
Standard Chartered Bank
0
04 February 2011
Axis Bank Limited
0
20 October 2004
Centuraion Bank Ltd
0
09 March 1996
State Bank Of India
0
03 January 2022
State Bank Of India
0
13 April 2017
Standard Chartered Bank
0
17 October 1998
State Bank Of India
0
14 July 2008
The South Indian Bank Limited
0
16 October 2018
Standard Chartered Bank
0
16 July 2018
Hdfc Bank Limited
0
04 July 2019
Hdfc Bank Limited
0
30 March 2021
State Bank Of India
0
12 September 2016
Standard Chartered Bank
0
03 February 2017
Hdfc Bank Limited
0
04 June 2010
Export-import Bank Of India
0
13 May 2005
The South Indian Bank Limited
0
07 March 2005
The South India Bank Limited
0
17 October 1998
State Bank Of India
0
23 January 2003
Shree Narayana Guru Co Op Bank Ltd
0
09 March 1989
State Bank Of India
0
17 November 2015
Standard Chartered Bank
0
05 March 2012
Hdfc Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
16 December 2010
State Bank Of India
0
24 August 2010
Kotak Mahindra Bank Limited
0
09 August 2010
Standard Chartered Bank
0
15 May 2010
Hdfc Bank Limited
0
15 May 2010
Hdfc Bank Limited
0
04 November 2009
Hdfc Bank Limited
0
13 November 2009
Export-import Bank Of India
0
26 June 2008
Kotak Mahindra Bank Limited
0
26 June 2008
Kotak Mahindra Bank Limited
0
31 March 2009
The South Indian Bank Limited
0
04 September 2009
Hdfc Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
12 June 2006
Centurion Bank Of Punjab Limited
0
12 June 2006
Centurion Bank Of Punjab Limited
0
20 December 2005
The South Indian Bank Limited
0
06 May 2010
Hdfc Bank Limited
0
27 March 1989
State Bank Of India
0
14 March 1998
The Pratap Co Op Bank Ltd
0
23 June 1994
State Bank Of India
0
29 May 2015
Rbl Bank Limited
0
30 November 2005
Centurian Bank Limited
0
07 October 2009
Hdfc Bank Limited
0
05 October 2011
Kotak Mahindra Bank Limited
0
30 December 1992
State Bank Of India
0
10 June 2008
Standard Chartered Bank
0
04 February 2011
Axis Bank Limited
0
20 October 2004
Centuraion Bank Ltd
0
09 March 1996
State Bank Of India
0
03 January 2022
State Bank Of India
0
13 April 2017
Standard Chartered Bank
0
17 October 1998
State Bank Of India
0
14 July 2008
The South Indian Bank Limited
0
16 October 2018
Standard Chartered Bank
0
16 July 2018
Hdfc Bank Limited
0
04 July 2019
Hdfc Bank Limited
0
30 March 2021
State Bank Of India
0
12 September 2016
Standard Chartered Bank
0
03 February 2017
Hdfc Bank Limited
0
04 June 2010
Export-import Bank Of India
0
13 May 2005
The South Indian Bank Limited
0
07 March 2005
The South India Bank Limited
0
17 October 1998
State Bank Of India
0
23 January 2003
Shree Narayana Guru Co Op Bank Ltd
0
09 March 1989
State Bank Of India
0
17 November 2015
Standard Chartered Bank
0
05 March 2012
Hdfc Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
16 December 2010
State Bank Of India
0
24 August 2010
Kotak Mahindra Bank Limited
0
09 August 2010
Standard Chartered Bank
0
15 May 2010
Hdfc Bank Limited
0
15 May 2010
Hdfc Bank Limited
0
04 November 2009
Hdfc Bank Limited
0
13 November 2009
Export-import Bank Of India
0
26 June 2008
Kotak Mahindra Bank Limited
0
26 June 2008
Kotak Mahindra Bank Limited
0
31 March 2009
The South Indian Bank Limited
0
04 September 2009
Hdfc Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
12 June 2006
Centurion Bank Of Punjab Limited
0
12 June 2006
Centurion Bank Of Punjab Limited
0
20 December 2005
The South Indian Bank Limited
0
06 May 2010
Hdfc Bank Limited
0
27 March 1989
State Bank Of India
0
14 March 1998
The Pratap Co Op Bank Ltd
0
23 June 1994
State Bank Of India
0
29 May 2015
Rbl Bank Limited
0
30 November 2005
Centurian Bank Limited
0
07 October 2009
Hdfc Bank Limited
0
05 October 2011
Kotak Mahindra Bank Limited
0
30 December 1992
State Bank Of India
0
10 June 2008
Standard Chartered Bank
0
04 February 2011
Axis Bank Limited
0
20 October 2004
Centuraion Bank Ltd
0
09 March 1996
State Bank Of India
0
03 January 2022
State Bank Of India
0
13 April 2017
Standard Chartered Bank
0
17 October 1998
State Bank Of India
0
14 July 2008
The South Indian Bank Limited
0
16 October 2018
Standard Chartered Bank
0
16 July 2018
Hdfc Bank Limited
0
04 July 2019
Hdfc Bank Limited
0
30 March 2021
State Bank Of India
0
12 September 2016
Standard Chartered Bank
0
03 February 2017
Hdfc Bank Limited
0
04 June 2010
Export-import Bank Of India
0
13 May 2005
The South Indian Bank Limited
0
07 March 2005
The South India Bank Limited
0
17 October 1998
State Bank Of India
0
23 January 2003
Shree Narayana Guru Co Op Bank Ltd
0
09 March 1989
State Bank Of India
0
17 November 2015
Standard Chartered Bank
0
05 March 2012
Hdfc Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
16 December 2010
State Bank Of India
0
24 August 2010
Kotak Mahindra Bank Limited
0
09 August 2010
Standard Chartered Bank
0
15 May 2010
Hdfc Bank Limited
0
15 May 2010
Hdfc Bank Limited
0
04 November 2009
Hdfc Bank Limited
0
13 November 2009
Export-import Bank Of India
0
26 June 2008
Kotak Mahindra Bank Limited
0
26 June 2008
Kotak Mahindra Bank Limited
0
31 March 2009
The South Indian Bank Limited
0
04 September 2009
Hdfc Bank Limited
0
30 October 2009
Hdfc Bank Limited
0
12 June 2006
Centurion Bank Of Punjab Limited
0
12 June 2006
Centurion Bank Of Punjab Limited
0
20 December 2005
The South Indian Bank Limited
0
06 May 2010
Hdfc Bank Limited
0
27 March 1989
State Bank Of India
0
14 March 1998
The Pratap Co Op Bank Ltd
0
23 June 1994
State Bank Of India
0
29 May 2015
Rbl Bank Limited
0
30 November 2005
Centurian Bank Limited
0
07 October 2009
Hdfc Bank Limited
0
05 October 2011
Kotak Mahindra Bank Limited
0
30 December 1992
State Bank Of India
0
10 June 2008
Standard Chartered Bank
0
04 February 2011
Axis Bank Limited
0
20 October 2004
Centuraion Bank Ltd
0
09 March 1996
State Bank Of India
0
Documents
Form DIR-11-18122020_signed
Notice of resignation filed with the company-18122020
Proof of dispatch-18122020
Acknowledgement received from company-18122020
Form AOC-4(XBRL)-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Approval letter of extension of financial year of AGM-30092020
Form DIR-11-01092020_signed
Notice of resignation filed with the company-31082020
Proof of dispatch-31082020
Acknowledgement received from company-31082020
Form DIR-11-17072020_signed
Notice of resignation filed with the company-17072020
Proof of dispatch-17072020
Acknowledgement received from company-17072020
Form MGT-14-24122019_signed
Optional Attachment-(1)-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form MGT-7-24122019_signed
Approval letter for extension of AGM;-23122019
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-5-26092019-signed
Copy of board resolution-23092019
Form CHG-1-31072019_signed
Optional Attachment-(1)-31072019
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019