Company Information
CIN
Status
Date of Incorporation
14 November 1955
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
43,853,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sureshraj Kottarapatta
Director
over 1 year ago
over 1 year ago
Rajan Neelakantan
Director/Designated Partner
over 1 year ago
over 1 year ago
Thyil John Anjalose
Director/Designated Partner
over 5 years ago
over 5 years ago
Thekke Veettil Thazha Balan
Director/Designated Partner
over 5 years ago
over 5 years ago
Venugopalan Nair
Director
over 9 years ago
over 9 years ago
Koonath Prabhakaran Rajendran
Director
over 9 years ago
over 9 years ago
Rajendrannair Parameswarannair
Director
almost 23 years ago
almost 23 years ago
Past Directors
Chandramohanan Kunjulakshmiamma Raghavanpillai
Additional Director
over 5 years ago
over 5 years ago
Rajan Neelakantan
Additional Director
over 6 years ago
over 6 years ago
Thilothaman .
Director
over 9 years ago
over 9 years ago
Sasankan Iruppan Veedu
Director
over 9 years ago
over 9 years ago
Prekash Babu Krishna Pillai
Director
over 9 years ago
over 9 years ago
Ramachandran Nair Parameswaran Nair
Managing Director
over 12 years ago
over 12 years ago
Binu Vancheethara Bhaskaran
Director
over 13 years ago
over 13 years ago
Charges
14 September 2012
State Bank Of Travancore
1 Crore
05 February 1974
Canara Bank
25 Thousand
15 January 1974
Canara Bank
20 Lak
18 June 1987
Canara Bank
13 Lak
03 June 1974
Canara Bank
2 Lak
19 July 2023
State Bank Of India
0
14 September 2012
State Bank Of Travancore
0
03 June 1974
Canara Bank
0
05 February 1974
Canara Bank
0
15 January 1974
Canara Bank
0
18 June 1987
Canara Bank
0
19 July 2023
State Bank Of India
0
14 September 2012
State Bank Of Travancore
0
03 June 1974
Canara Bank
0
05 February 1974
Canara Bank
0
15 January 1974
Canara Bank
0
18 June 1987
Canara Bank
0
19 July 2023
State Bank Of India
0
14 September 2012
State Bank Of Travancore
0
03 June 1974
Canara Bank
0
05 February 1974
Canara Bank
0
15 January 1974
Canara Bank
0
18 June 1987
Canara Bank
0
Documents
Form MGT-7-22022024_signed
List of share holders, debenture holders;-21022024
Optional Attachment-(1)-21022024
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012024
Form AOC-4-18012024_signed
Form AOC-4-01022023
List of share holders, debenture holders;-04022023
Optional Attachment-(1)-04022023
Form MGT-7-04022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31032022
Optional Attachment-(1)-31032022
List of share holders, debenture holders;-31032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032022
Form AOC-4-02042022_signed
Form MGT-7-31032022
Form PAS-3-06092021_signed
Copy of Board or Shareholders? resolution-04092021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092021
Form SH-7-03092021-signed
Form MGT-14-03092021-signed
Optional Attachment-(1)-31082021
Altered articles of association;-31082021
Altered memorandum of assciation;-31082021
Altered articles of association-31082021
Altered memorandum of association-31082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082021
Copy of the resolution for alteration of capital;-31082021