Company Information

CIN
Status
Date of Incorporation
07 January 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,140,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madathilparampil Narayanapanicker Mohan Kumar
Madathilparampil Narayanapanicker Mohan Kumar
Director/Designated Partner
about 4 years ago
Sreelekha Mohankumar
Sreelekha Mohankumar
Director
over 19 years ago
Isac Yohannan
Isac Yohannan
Director
about 20 years ago
Rajasekharan Pillai Krishnakurup
Rajasekharan Pillai Krishnakurup
Director
about 20 years ago
Jayachandran Sadasiva Panicker
Jayachandran Sadasiva Panicker
Director
about 20 years ago

Past Directors

Perunelly Karthayani Sreekumaran
Perunelly Karthayani Sreekumaran
Director
over 12 years ago
John Thomas
John Thomas
Director
about 20 years ago

Charges

2 Crore
28 February 2019
State Bank Of India
20 Lak
22 December 2014
State Bank Of Travancore
74 Lak
29 November 2006
State Bank Of Travancore
15 Lak
29 November 2006
State Bank Of Travancore
2 Lak
19 September 2005
State Bank Of Travancore
80 Lak
07 July 2005
State Bank Of Travancore
61 Lak
30 December 2019
The South Indian Bank Limited
1 Crore
29 November 2006
State Bank Of Travancore
0
22 December 2014
State Bank Of Travancore
0
29 November 2006
State Bank Of Travancore
0
30 December 2019
The South Indian Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
19 September 2005
State Bank Of Travancore
0
07 July 2005
State Bank Of Travancore
0
28 February 2019
State Bank Of India
0
29 November 2006
State Bank Of Travancore
0
22 December 2014
State Bank Of Travancore
0
29 November 2006
State Bank Of Travancore
0
30 December 2019
The South Indian Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
19 September 2005
State Bank Of Travancore
0
07 July 2005
State Bank Of Travancore
0
28 February 2019
State Bank Of India
0
29 November 2006
State Bank Of Travancore
0
22 December 2014
State Bank Of Travancore
0
29 November 2006
State Bank Of Travancore
0
30 December 2019
The South Indian Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
19 September 2005
State Bank Of Travancore
0
07 July 2005
State Bank Of Travancore
0
28 February 2019
State Bank Of India
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-21122020-signed
Form PAS-3-21122020_signed
Form DPT-3-21122020_signed
Form ADT-1-21122020_signed
Directors report as per section 134(3)-21122020
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.-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of Board or Shareholders? resolution-21122020
List of share holders, debenture holders;-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Optional Attachment-(1)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form CHG-1-13082020_signed
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(2)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
Optional Attachment-(2)-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
Optional Attachment-(2)-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Letter of the charge holder stating that the amount has been satisfied-22012020