Company Information

CIN
Status
Date of Incorporation
23 April 1974
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
58,945,040
Authorised Capital
80,000,000

Directors

Satheeshkumar Ramachandran Pillai
Satheeshkumar Ramachandran Pillai
Director/Designated Partner
for over 1 year
Sarasamma Latha
Sarasamma Latha
Director/Designated Partner
for almost 2 years
Omprakash Dua
Omprakash Dua
Director
for almost 17 years
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Managing Director
for over 14 years
Sarojakshy Somarajan Sreeraj
Sarojakshy Somarajan Sreeraj
Director/Designated Partner
for over 5 years
Narayana Moorthy Nilakanta Iyer
Narayana Moorthy Nilakanta Iyer
Director/Designated Partner
for almost 2 years

Past Directors

Jayasree Vijayamma Krishnan
Jayasree Vijayamma Krishnan
Nominee Director
almost 6 years ago
Tripunithura Ramasubramaniam Hemalatha
Tripunithura Ramasubramaniam Hemalatha
Director
about 8 years ago
Beena Mathew
Beena Mathew
Nominee Director
over 9 years ago
Kanavillil Vijayakumar
Kanavillil Vijayakumar
Managing Director
about 10 years ago
Indirabai Nedumattathil Thrivikrama Kurup
Indirabai Nedumattathil Thrivikrama Kurup
Nominee Director
about 10 years ago
Beena Karunakaran Savithri
Beena Karunakaran Savithri
Nominee Director
over 13 years ago
Syama Santha
Syama Santha
Director
over 15 years ago
Alexy Jose
Alexy Jose
Director
over 16 years ago
Suseela Titus
Suseela Titus
Director
over 16 years ago
Prasanna Kumar Chellappan
Prasanna Kumar Chellappan
Nominee Director
almost 18 years ago
Koyapetta Manangadan Gopinath
Koyapetta Manangadan Gopinath
Director
over 18 years ago

Charges

4 Crore
24 August 2000
Canara Bank
4 Crore
02 December 1978
Canara Bank
20 Thousand
12 September 1995
Canara Bank
5 Lak
19 May 1995
Canara Bank
10 Lak
02 January 1995
Canara Bank
27 Thousand
24 August 2000
Canara Bank
0
02 January 1995
Canara Bank
0
19 May 1995
Canara Bank
0
12 September 1995
Canara Bank
0
02 December 1978
Canara Bank
0
24 August 2000
Canara Bank
0
02 January 1995
Canara Bank
0
19 May 1995
Canara Bank
0
12 September 1995
Canara Bank
0
02 December 1978
Canara Bank
0

Documents

Form ADT-1-29092020_signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25092020
List of share holders, debenture holders;-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-25092020
Copy of resolution passed by the company-25092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-17012020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed

Frequently Asked Questions

What is the date on which the Keltron electro ceramics ltd incorporated?

Keltron electro ceramics ltd was incorporated on 23 April 1974 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Keltron electro ceramics ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Keltron electro ceramics ltd?

17 of directors are associated with the company.

What is the number of directors associated with Keltron electro ceramics ltd?

17 of directors are associated with the company.