Company Information

CIN
Status
Date of Incorporation
23 April 1974
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Satheeshkumar Ramachandran Pillai
Satheeshkumar Ramachandran Pillai
Director/Designated Partner
over 1 year ago
Sarasamma Latha
Sarasamma Latha
Director/Designated Partner
almost 2 years ago
Narayana Moorthy Nilakanta Iyer
Narayana Moorthy Nilakanta Iyer
Director/Designated Partner
almost 2 years ago
Sarojakshy Somarajan Sreeraj
Sarojakshy Somarajan Sreeraj
Director/Designated Partner
almost 6 years ago
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Managing Director
over 14 years ago
Omprakash Dua
Omprakash Dua
Director
about 17 years ago

Past Directors

Jayasree Vijayamma Krishnan
Jayasree Vijayamma Krishnan
Nominee Director
about 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
over 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
almost 17 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
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 Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-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-(1)-24092020
Optional Attachment-(2)-24092020
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-17012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06032019
Directors report as per section 134(3)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Optional Attachment-(1)-06032019
List of share holders, debenture holders;-06032019
Form AOC-4-06032019_signed