Company Information

CIN
U31200KL1964SGC002062
Status
Date of Incorporation
05 June 1964
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electricity Distribution And Control Apparatus
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,904,361,930
Authorised Capital
1,930,000,000

Directors

Perumannu Kalarikkal Rajan
Perumannu Kalarikkal Rajan
Director/Designated Partner
for almost 3 years
. Girish Parakkat
. Girish Parakkat
Director/Designated Partner
for over 4 years
Theyyath Samy Ambujakshan
Theyyath Samy Ambujakshan
Director/Designated Partner
for about 2 years
Vadakke Madathil Pradeep
Vadakke Madathil Pradeep
Director/Designated Partner
for about 2 years
Chandran Sureshkumar
Chandran Sureshkumar
Director/Designated Partner
for over 2 years
Shibu Issac
Shibu Issac
Director/Designated Partner
for 11 months
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Director
for over 15 years
Vijayamohana Kumar Seethalakshmiamma Raman
Vijayamohana Kumar Seethalakshmiamma Raman
Director/Designated Partner
for over 6 years
Shaji M Varghese
Shaji M Varghese
Director/Designated Partner
for over 1 year
Paraman Kumaran
Paraman Kumaran
Director/Designated Partner
for over 7 years

Past Directors

Rajkumar Sivasankaran Nair
Rajkumar Sivasankaran Nair
Nominee Director
almost 3 years ago
Asokan Kooreentavita
Asokan Kooreentavita
Nominee Director
over 3 years ago
Bijoy Koorikkatt
Bijoy Koorikkatt
Nominee Director
over 3 years ago
Jayasree Vijayamma Krishnan
Jayasree Vijayamma Krishnan
Nominee Director
almost 6 years ago
Sreeni Gopinathan Pillai
Sreeni Gopinathan Pillai
Nominee Director
about 7 years ago
Shaji Vakyaparambil Sukumaran
Shaji Vakyaparambil Sukumaran
Nominee Director
over 7 years ago
Gopinathan Ajayakumar
Gopinathan Ajayakumar
Nominee Director
over 7 years ago
Ravikumar Bhanu
Ravikumar Bhanu
Nominee Director
over 7 years ago
John George Perincheril
John George Perincheril
Nominee Director
almost 8 years ago
Muraleedharan Sadasivan Asari
Muraleedharan Sadasivan Asari
Nominee Director
about 8 years ago
Kannankara Gopalan Nair Vijayakumaran Nair
Kannankara Gopalan Nair Vijayakumaran Nair
Nominee Director
over 8 years ago
Naroparambath Kunjumuhammed Nazar
Naroparambath Kunjumuhammed Nazar
Nominee Director
almost 12 years ago
Koottungal Musthafa Ismail
Koottungal Musthafa Ismail
Nominee Director
almost 12 years ago
Ellikkodan Kunjali
Ellikkodan Kunjali
Nominee Director
about 12 years ago
Velayudhan Sathyarajan
Velayudhan Sathyarajan
Nominee Director
over 12 years ago
Parackal Chellakutty Kassim
Parackal Chellakutty Kassim
Nominee Director
over 12 years ago
Abdulrasheed Mohammad Kassim
Abdulrasheed Mohammad Kassim
Nominee Director
almost 13 years ago
Ajayakumar Anandamandiram Reghuvarannair
Ajayakumar Anandamandiram Reghuvarannair
Nominee Director
almost 13 years ago
Padmakumar Krishnan Nair .
Padmakumar Krishnan Nair .
Nominee Director
almost 13 years ago
Kaliyadan Shamsuddin
Kaliyadan Shamsuddin
Managing Director
over 15 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Director
almost 17 years ago
Jyothikumar Balakrishna Pillai
Jyothikumar Balakrishna Pillai
Managing Director
over 17 years ago

Charges

54 Crore
27 March 2010
The Kerala State Co-operative Bank Limited
2 Crore
24 January 2005
Kerala Industrial Revitalisation Fund Board
2 Crore
19 January 2004
Kerala Industrial Revitalisation Fund Board
11 Crore
12 November 2002
Kerala Industrial Revitalisation Fund Board
5 Crore
25 February 1994
Kerala State Co-operative Bank
2 Crore
25 September 1993
State Bank Of Mysore
6 Crore
22 February 1992
State Bank Of Mysore
2 Crore
25 June 1991
State Bank Of India
17 Crore
11 May 1991
State Bank Of Travancore
1 Crore
08 December 1990
State Bank Of Travancore
1 Crore
10 April 1989
State Bank Of Travancore
2 Crore
22 January 1985
Life Insurance Corporation Of India
30 Lak
24 January 1983
State Bank Of Travancore
15 Lak
27 November 1981
State Bank Of Travancore
15 Crore
10 December 1971
State Bank Of Travancore
1 Lak
07 June 2000
Federal Bank Ltd.
27 Crore
27 August 2020
State Bank Of India
2 Crore
26 March 2020
State Bank Of India
30 Crore
22 January 1985
Life Insurance Corporation Of India
0
03 November 2021
State Bank Of India
0
27 August 2020
State Bank Of India
0
26 March 2020
State Bank Of India
0
10 December 1971
State Bank Of Travancore
0
27 March 2010
The Kerala State Co-operative Bank Limited
0
19 January 2004
Kerala Industrial Revitalisation Fund Board
0
12 November 2002
Kerala Industrial Revitalisation Fund Board
0
07 June 2000
Federal Bank Ltd.
0
25 June 1991
State Bank Of India
0
11 May 1991
State Bank Of Travancore
0
10 April 1989
State Bank Of Travancore
0
22 February 1992
State Bank Of Mysore
0
24 January 2005
Kerala Industrial Revitalisation Fund Board
0
25 February 1994
Kerala State Co-operative Bank
0
08 December 1990
State Bank Of Travancore
0
25 September 1993
State Bank Of Mysore
0
27 November 1981
State Bank Of Travancore
0
24 January 1983
State Bank Of Travancore
0
22 January 1985
Life Insurance Corporation Of India
0
03 November 2021
State Bank Of India
0
27 August 2020
State Bank Of India
0
26 March 2020
State Bank Of India
0
10 December 1971
State Bank Of Travancore
0
27 March 2010
The Kerala State Co-operative Bank Limited
0
19 January 2004
Kerala Industrial Revitalisation Fund Board
0
12 November 2002
Kerala Industrial Revitalisation Fund Board
0
07 June 2000
Federal Bank Ltd.
0
25 June 1991
State Bank Of India
0
11 May 1991
State Bank Of Travancore
0
10 April 1989
State Bank Of Travancore
0
22 February 1992
State Bank Of Mysore
0
24 January 2005
Kerala Industrial Revitalisation Fund Board
0
25 February 1994
Kerala State Co-operative Bank
0
08 December 1990
State Bank Of Travancore
0
25 September 1993
State Bank Of Mysore
0
27 November 1981
State Bank Of Travancore
0
24 January 1983
State Bank Of Travancore
0

Documents

Form MSME FORM I-09052024_signed
Form ADT-1-23042024_signed
-23042024
Copy of written consent given by auditor-23042024
Form MSME FORM I-07022024_signed
Form AOC-4(XBRL)-02022024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112023
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112023
Approval letter of extension of financial year of AGM-30112023
Optional Attachment-(1)-30112023
Supplementary or test audit report under section 143-30112023
Details of comments of CAG if India-30112023
Form AOC-4(XBRL)-30112023
Approval letter for extension of AGM;-17112023
List of share holders, debenture holders;-17112023
Copy of MGT-8-17112023
Optional Attachment-(1)-17112023
Form MGT-7-17112023_signed
Form MSME FORM I-29052023_signed
Optional Attachment-(1)-21122022

Frequently Asked Questions

What is the date of Kerala electrical and allied engineering company limited incorporation?

Incorporation date of the company is 05 June 1964 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 32.

Kerala electrical and allied engineering company limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivas kukatlapalli shashidhar
  • Pullukottayil habel kurian
  • Parackal chellakutty kassim
  • Kaliyadan shamsuddin
  • Jyothikumar balakrishna pillai
  • Padmakumar krishnan nair .
  • Paraman kumaran
  • John george perincheril
  • Ajayakumar anandamandiram reghuvarannair
  • Abdulrasheed mohammad kassim
  • Velayudhan sathyarajan
  • Ellikkodan kunjali
  • Koottungal musthafa ismail
  • Naroparambath kunjumuhammed nazar
  • Muraleedharan sadasivan asari
  • Kannankara gopalan nair vijayakumaran nair
  • Shaji m varghese
  • Gopinathan ajayakumar
  • Jayasree vijayamma krishnan
  • Ravikumar bhanu
  • Shaji vakyaparambil sukumaran
  • Sreeni gopinathan pillai
  • Vijayamohana kumar seethalakshmiamma raman
  • Asokan kooreentavita
  • Rajkumar sivasankaran nair
  • Chandran sureshkumar
  • Shibu issac
  • . girish parakkat
  • Bijoy koorikkatt
  • Vadakke madathil pradeep
  • Theyyath samy ambujakshan
  • Perumannu kalarikkal rajan