Company Information
CIN
Status
Date of Incorporation
05 June 1964
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Shibu Issac
Director/Designated Partner
about 1 year ago
about 1 year ago
Shaji M Varghese
Director/Designated Partner
over 1 year ago
over 1 year ago
Theyyath Samy Ambujakshan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vadakke Madathil Pradeep
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandran Sureshkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Perumannu Kalarikkal Rajan
Director/Designated Partner
about 3 years ago
about 3 years ago
. Girish Parakkat
Director/Designated Partner
over 4 years ago
over 4 years ago
Vijayamohana Kumar Seethalakshmiamma Raman
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Paraman Kumaran
Director/Designated Partner
over 7 years ago
over 7 years ago
Srinivas Kukatlapalli Shashidhar
Director
almost 16 years ago
almost 16 years ago
Past Directors
Rajkumar Sivasankaran Nair
Nominee Director
almost 3 years ago
almost 3 years ago
Asokan Kooreentavita
Nominee Director
over 3 years ago
over 3 years ago
Bijoy Koorikkatt
Nominee Director
almost 4 years ago
almost 4 years ago
Jayasree Vijayamma Krishnan
Nominee Director
almost 6 years ago
almost 6 years ago
Sreeni Gopinathan Pillai
Nominee Director
over 7 years ago
over 7 years ago
Shaji Vakyaparambil Sukumaran
Nominee Director
over 7 years ago
over 7 years ago
Gopinathan Ajayakumar
Nominee Director
almost 8 years ago
almost 8 years ago
Ravikumar Bhanu
Nominee Director
almost 8 years ago
almost 8 years ago
John George Perincheril
Nominee Director
about 8 years ago
about 8 years ago
Muraleedharan Sadasivan Asari
Nominee Director
over 8 years ago
over 8 years ago
Kannankara Gopalan Nair Vijayakumaran Nair
Nominee Director
over 8 years ago
over 8 years ago
Naroparambath Kunjumuhammed Nazar
Nominee Director
about 12 years ago
about 12 years ago
Koottungal Musthafa Ismail
Nominee Director
about 12 years ago
about 12 years ago
Ellikkodan Kunjali
Nominee Director
over 12 years ago
over 12 years ago
Velayudhan Sathyarajan
Nominee Director
over 12 years ago
over 12 years ago
Parackal Chellakutty Kassim
Nominee Director
over 12 years ago
over 12 years ago
Abdulrasheed Mohammad Kassim
Nominee Director
almost 13 years ago
almost 13 years ago
Ajayakumar Anandamandiram Reghuvarannair
Nominee Director
almost 13 years ago
almost 13 years ago
Padmakumar Krishnan Nair .
Nominee Director
almost 13 years ago
almost 13 years ago
Kaliyadan Shamsuddin
Managing Director
over 15 years ago
over 15 years ago
Pullukottayil Habel Kurian
Director
almost 17 years ago
almost 17 years ago
Jyothikumar Balakrishna Pillai
Managing Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Transformers [Electricity], Step Up Transformers
Charges
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
Optional Attachment-(1)-30112023
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
Details of comments of CAG if India-30112023
Supplementary or test audit report under section 143-30112023
Form AOC-4(XBRL)-30112023
Optional Attachment-(1)-17112023
Copy of MGT-8-17112023
Approval letter for extension of AGM;-17112023
List of share holders, debenture holders;-17112023
Form MGT-7-17112023_signed
Form MSME FORM I-29052023_signed
Form INC-22-21122022_signed
Optional Attachment-(1)-21122022
Copy of board resolution authorizing giving of notice-21122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122022
Copies of the utility bills as mentioned above (not older than two months)-21122022
Form MSME FORM I-31102022
Supplementary or test audit report under section 143-03102022
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-03102022
Approval letter of extension of financial year of AGM-03102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102022
Details of comments of CAG if India-03102022