Company Information

CIN
Status
Date of Incorporation
26 November 1986
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thomas George
Thomas George
Director/Designated Partner
almost 2 years ago
Jenny Thomas
Jenny Thomas
Director
over 14 years ago

Past Directors

Madapalliyil Devasia Joy
Madapalliyil Devasia Joy
Managing Director
about 38 years ago

Charges

0
03 May 1991
State Bank Of India
2 Lak
11 April 1989
Kerala Financial Corporation
4 Lak
24 September 1997
State Bank Of India
0
07 September 2023
Indian Overseas Bank
0
03 May 1991
State Bank Of India
0
24 September 1997
State Bank Of India
0
11 April 1989
Kerala Financial Corporation
0
07 September 2023
Indian Overseas Bank
0
03 May 1991
State Bank Of India
0
24 September 1997
State Bank Of India
0
11 April 1989
Kerala Financial Corporation
0
07 September 2023
Indian Overseas Bank
0
03 May 1991
State Bank Of India
0
24 September 1997
State Bank Of India
0
11 April 1989
Kerala Financial Corporation
0

Documents

Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-19122019-signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Directors report as per section 134(3)-29032017
List of share holders, debenture holders;-29032017
Form AOC-4-29032017
Form MGT-7-29032017
Form ADT-1-17062016_signed
Copy of written consent given by auditor-17062016
Copy of the intimation sent by company-17062016
Copy of resolution passed by the company-17062016
List of share holders, debenture holders;-13062016
Directors report as per section 134(3)-13062016
Form AOC-4-13062016_signed
Form MGT-7-13062016_signed