Company Information

CIN
U24129KL2005PLC017973
Status
Date of Incorporation
04 March 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Others Fertilizers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
196,328,480
Authorised Capital
220,000,000

Directors

Sunder Ramaswamy Balasubramanian
Sunder Ramaswamy Balasubramanian
Director/Designated Partner
for over 17 years
Ashok Kumar Sharma
Ashok Kumar Sharma
Nominee Director
for over 1 year
Gopalakrishnapillai Madhu
Gopalakrishnapillai Madhu
Director
for about 10 years
Mohanchandran Madampath
Mohanchandran Madampath
Director/Designated Partner
for about 1 year
Narayananunnithan Kunjukrishna Pillai
Narayananunnithan Kunjukrishna Pillai
Ceo
for about 10 years
Nithesh Bhaskaran
Nithesh Bhaskaran
Director/Designated Partner
for about 5 years
Mukul Bhupendra Trivedi
Mukul Bhupendra Trivedi
Director/Designated Partner
for almost 2 years
Abraham Sebastian
Abraham Sebastian
Nominee Director
for over 14 years
Poovillom Narayanan Parameswaran Moothathu
Poovillom Narayanan Parameswaran Moothathu
Director
for almost 18 years
Ashok Amarlal Panjwani
Ashok Amarlal Panjwani
Director/Designated Partner
for almost 2 years
Arun Chandrasen Ashar
Arun Chandrasen Ashar
Director/Designated Partner
for over 17 years

Past Directors

Thelakkadan Puthiya Veetil Ajith Kumar
Thelakkadan Puthiya Veetil Ajith Kumar
Nominee Director
almost 4 years ago
Kesavan Nampoothiri
Kesavan Nampoothiri
Nominee Director
over 4 years ago
Narayanan Ramakrishnan
Narayanan Ramakrishnan
Nominee Director
over 7 years ago
Kannikulathil Gopalan Ajithkumar
Kannikulathil Gopalan Ajithkumar
Nominee Director
about 8 years ago
Kottarathil Sukumaran Nair Sureshkumar
Kottarathil Sukumaran Nair Sureshkumar
Nominee Director
over 8 years ago
Krishnan Nair Sreedharan Nair
Krishnan Nair Sreedharan Nair
Nominee Director
about 9 years ago
Enchacadu Jacob Kurian
Enchacadu Jacob Kurian
Nominee Director
about 11 years ago
Kalappurackal Roshan
Kalappurackal Roshan
Nominee Director
over 11 years ago
Sanjeev Panackal Thomas
Sanjeev Panackal Thomas
Nominee Director
almost 13 years ago
Santhosh Raman Nair
Santhosh Raman Nair
Director
about 17 years ago
Gopalan Sashi
Gopalan Sashi
Director
over 19 years ago
Kunjukunju George
Kunjukunju George
Director
over 19 years ago
Thattara Paily Thomaskutty
Thattara Paily Thomaskutty
Nominee Director
over 19 years ago
Govinda Ramachandra Warrier
Govinda Ramachandra Warrier
Nominee Director
over 19 years ago

Charges

12 Crore
10 January 2008
Hdfc Bank Limited
22 Crore
25 January 2021
Hdfc Bank Limited
2 Crore
18 March 2020
Hdfc Bank Limited
10 Crore
18 March 2020
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
10 January 2008
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
10 January 2008
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
10 January 2008
Hdfc Bank Limited
0

Documents

Form PAS-6-30092020_signed
Form PAS-6-30092020_signed
Form MGT-14-29092020_signed
Form DPT-3-29092020-signed
Form MGT-14-23092020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Copy of MGT-8-22092020
Form PAS-6-11092020_signed
Form AOC-4(XBRL)-28082020_signed
Optional Attachment-(2)-09062020
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(3)-09062020
Optional Attachment-(1)-09062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Form MGT-14-14032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Evidence of cessation;-26022020

Frequently Asked Questions

When was the Kerala enviro infrastructure limited incorporated?

The Kerala enviro infrastructure limited was incorporated with ROC on 04 March 2005 as .

Where has the Kerala enviro infrastructure limited been incorporated?

The company was incorporated in Ernakulam with registration number 017973.

What is the E-filing status of the company?

The status of Kerala enviro infrastructure limited is Active.

Number of Key Management personnel of the Kerala enviro infrastructure limited?

The company has 25 key management personnel in the company.

Who are the directors of the Kerala enviro infrastructure limited?

The appointed directors in the company are:

  • Thattara paily thomaskutty
  • Sunder ramaswamy balasubramanian
  • Mukul bhupendra trivedi
  • Santhosh raman nair
  • Poovillom narayanan parameswaran moothathu
  • Kunjukunju george
  • Gopalan sashi
  • Arun chandrasen ashar
  • Ashok amarlal panjwani
  • Kannikulathil gopalan ajithkumar
  • Govinda ramachandra warrier
  • Abraham sebastian
  • Kalappurackal roshan
  • Ashok kumar sharma
  • Enchacadu jacob kurian
  • Gopalakrishnapillai madhu
  • Krishnan nair sreedharan nair
  • Kottarathil sukumaran nair sureshkumar
  • Narayanan ramakrishnan
  • Narayananunnithan kunjukrishna pillai
  • Sanjeev panackal thomas
  • Nithesh bhaskaran
  • Thelakkadan puthiya veetil ajith kumar
  • Mohanchandran madampath
  • Kesavan nampoothiri