Company Information

CIN
Status
Date of Incorporation
09 March 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
1,778,143,340
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayakrishnan Krishna Menon
Jayakrishnan Krishna Menon
Director/Designated Partner
about 1 year ago
Mohamed Althaf
Mohamed Althaf
Director/Designated Partner
about 1 year ago
. Varghese Kurian
. Varghese Kurian
Director/Designated Partner
about 1 year ago
Rappai Vareed Chirayath
Rappai Vareed Chirayath
Director/Designated Partner
over 1 year ago
Jacob Kovoor Ninan
Jacob Kovoor Ninan
Director/Designated Partner
almost 2 years ago
Baiju Thankayathil
Baiju Thankayathil
Company Secretary
about 2 years ago
Geethakumary .
Geethakumary .
Director/Designated Partner
almost 3 years ago
Kamalakannan Ellangovan
Kamalakannan Ellangovan
Director/Designated Partner
almost 3 years ago
Suman Billa
Suman Billa
Director/Designated Partner
almost 3 years ago
Punnadath Rajeeve
Punnadath Rajeeve
Director/Designated Partner
over 3 years ago
Maniedath Madhavan Nambiar
Maniedath Madhavan Nambiar
Additional Director
over 5 years ago
Mucheth Muhamed Abdul Basheer
Mucheth Muhamed Abdul Basheer
Director
over 9 years ago
Pamela Anna Mathew
Pamela Anna Mathew
Director
almost 10 years ago
Tom Jose
Tom Jose
Director
over 11 years ago
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Managing Director
almost 14 years ago
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Nominee Director
about 15 years ago
Siddeek Ahmed Haji Panamtharayil
Siddeek Ahmed Haji Panamtharayil
Director
about 15 years ago
Yusuffali Musaliam Veettil Abdul Kader
Yusuffali Musaliam Veettil Abdul Kader
Director
over 16 years ago

Past Directors

. Mohanlal
. Mohanlal
Managing Director
almost 4 years ago
Venugopal Karunakaran Nair
Venugopal Karunakaran Nair
Nodal Officer
over 4 years ago
Sharmila Mary Joseph Kumbattu
Sharmila Mary Joseph Kumbattu
Nominee Director
almost 6 years ago
Edavan Puthiya Veettil Jayarajan
Edavan Puthiya Veettil Jayarajan
Nominee Director
over 6 years ago
Sagheer Mohammed
Sagheer Mohammed
Managing Director
over 7 years ago
Akkapparambil Chiyamu Moideen
Akkapparambil Chiyamu Moideen
Director
about 8 years ago
Nanda Kumaran Puthezhath
Nanda Kumaran Puthezhath
Director
almost 10 years ago
George Raphael
George Raphael
Cfo(kmp)
almost 10 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Nominee Director
about 11 years ago
Vallath Somasundaran
Vallath Somasundaran
Nominee Director
over 11 years ago
Pandikadavath Kunhalikutty .
Pandikadavath Kunhalikutty .
Director
over 13 years ago
Cheril Krishna Menon
Cheril Krishna Menon
Director
over 16 years ago
Kunnath Padmadasan
Kunnath Padmadasan
Company Secretary
over 16 years ago
Gopala Pillai Chandrasekhara Pillai
Gopala Pillai Chandrasekhara Pillai
Managing Director
about 17 years ago
John Mathai
John Mathai
Managing Director
almost 18 years ago
Suresh Babu Thampi Achuthan Syamala
Suresh Babu Thampi Achuthan Syamala
Director
almost 18 years ago

Charges

603 Crore
04 October 2019
State Bank Of India
30 Crore
28 August 2019
Sbicap Trustee Company Limited
182 Crore
17 January 2019
State Bank Of India
90 Crore
26 March 2018
Sbicap Trustee Company Limited
122 Crore
25 August 2016
State Bank Of Travancore
122 Crore
06 May 2015
The Federal Bank Limited
57 Crore
09 May 2012
Kerala State Industrial Development Corpn Ltd
15 Crore
26 October 2022
State Bank Of India
0
25 August 2016
State Bank Of Travancore
0
26 March 2018
Sbicap Trustee Company Limited
0
06 May 2015
Others
0
28 August 2019
Sbicap Trustee Company Limited
0
04 October 2019
State Bank Of India
0
17 January 2019
State Bank Of India
0
09 May 2012
Kerala State Industrial Development Corpn Ltd
0
26 October 2022
State Bank Of India
0
25 August 2016
State Bank Of Travancore
0
26 March 2018
Sbicap Trustee Company Limited
0
06 May 2015
Others
0
28 August 2019
Sbicap Trustee Company Limited
0
04 October 2019
State Bank Of India
0
17 January 2019
State Bank Of India
0
09 May 2012
Kerala State Industrial Development Corpn Ltd
0
26 October 2022
State Bank Of India
0
25 August 2016
State Bank Of Travancore
0
26 March 2018
Sbicap Trustee Company Limited
0
06 May 2015
Others
0
28 August 2019
Sbicap Trustee Company Limited
0
04 October 2019
State Bank Of India
0
17 January 2019
State Bank Of India
0
09 May 2012
Kerala State Industrial Development Corpn Ltd
0

Documents

Form DIR-12-25122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form DIR-12-03112020_signed
Notice of resignation;-03112020
Evidence of cessation;-03112020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Interest in other entities;-30102020
Form PAS-6-14082020_signed
Form DPT-3-02072020-signed
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Optional Attachment-(3)-02072020
Notice of resignation;-01072020
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
List of depositors-30062020
Auditor?s certificate-30062020
Form MR-1-02062020_signed
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Notice of resignation;-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020