Company Information
CIN
Status
Date of Incorporation
24 January 1975
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Timber
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
91,953,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Thekkey Vaippadammel Thankappan
Director/Designated Partner
about 1 year ago
about 1 year ago
Shajan Abdulrahumanasan
Director/Designated Partner
about 1 year ago
about 1 year ago
Georgi P Mathachen
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Radhakrishnan Sobhana
Director/Designated Partner
about 2 years ago
about 2 years ago
. Gopinathan
Director/Designated Partner
about 2 years ago
about 2 years ago
Jyothi Kamala Sanathanan
Director/Designated Partner
about 2 years ago
about 2 years ago
Abdul Razak Pallakattil
Director/Designated Partner
about 2 years ago
about 2 years ago
Kalluvila Veedu Ravindran Jyothilal
Director/Designated Partner
about 2 years ago
about 2 years ago
Lathika Subhash
Director/Designated Partner
about 3 years ago
about 3 years ago
Radhakrishnan Jayaram Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Sabu George
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rajesh Sinha Kumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kaushlesh Pratap Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Venu Vasudevan
Director
almost 7 years ago
almost 7 years ago
Alma Marath Suresh Babu
Company Secretary
over 7 years ago
over 7 years ago
Past Directors
Prakriti Srivastava
Managing Director
about 4 years ago
about 4 years ago
Binod Kamalasanan
Director
almost 5 years ago
almost 5 years ago
Asha Thomas
Director
about 5 years ago
about 5 years ago
Shajumudeen .
Director
almost 6 years ago
almost 6 years ago
Jayathilak Anirudhan
Director
almost 6 years ago
almost 6 years ago
Anilkumar Velappan Saraswathy
Director
over 6 years ago
over 6 years ago
Rajappan .
Director
about 7 years ago
about 7 years ago
James Varghese
Director
over 7 years ago
over 7 years ago
Narayanan Pattilasseril House Vijayan .
Director
over 7 years ago
over 7 years ago
Moothikavu Velayudhan Nair Vidyadharan
Director
over 7 years ago
over 7 years ago
Muthupandy Paramu .
Director
over 7 years ago
over 7 years ago
George Thomas .
Director
over 7 years ago
over 7 years ago
Girijakumari Gourikuttyamma
Director
almost 8 years ago
almost 8 years ago
Puthenpurayil Kesavan Koliyode
Director
almost 9 years ago
almost 9 years ago
Mara Pandiyan Perumal
Director
almost 10 years ago
almost 10 years ago
Amarnatha Shetty
Director
about 10 years ago
about 10 years ago
Bennichan Thomas
Managing Director
over 10 years ago
over 10 years ago
Pradeep Kumar Mohanty
Director
about 11 years ago
about 11 years ago
Surendra Kumar
Director
over 11 years ago
over 11 years ago
Prakash Elavunkal Kesavan
Director
over 11 years ago
over 11 years ago
Mohammed Haneepha Shahulhameed
Director
about 12 years ago
about 12 years ago
Mary Anitha
Director
about 12 years ago
about 12 years ago
George Joseph
Director
about 12 years ago
about 12 years ago
Usman Sahib Meerapillai Rawther
Director
about 12 years ago
about 12 years ago
Pradeep Kumar
Director
about 12 years ago
about 12 years ago
Varughese Kunnumpurath Joseph
Managing Director
almost 13 years ago
almost 13 years ago
Manoharan Pillai Madhava Kurup
Director
about 13 years ago
about 13 years ago
Wdaru Rampulla Reddy
Director
almost 15 years ago
almost 15 years ago
Amarendra Kumar Dubey
Director
over 15 years ago
over 15 years ago
Haridas Sreedharan Pillai
Director
almost 18 years ago
almost 18 years ago
Trivedi Babu Venkata Nidubrolu
Director
almost 18 years ago
almost 18 years ago
Radhakrishnan Luxman
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 30] Honey, Spices, Treacle; Preserved Herbs; Vinegar, Sauces And Other Condiments.
[Class : 3] Perfumery, Essential Oils, Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations
Charges
22 October 2019
State Bank Of India
3 Crore
28 September 1998
Union Bank Of India
4 Crore
23 June 2005
Canara Bank
1 Crore
22 October 2019
State Bank Of India
0
23 June 2005
Canara Bank
0
28 September 1998
Union Bank Of India
0
22 October 2019
State Bank Of India
0
23 June 2005
Canara Bank
0
28 September 1998
Union Bank Of India
0
22 October 2019
State Bank Of India
0
23 June 2005
Canara Bank
0
28 September 1998
Union Bank Of India
0
Documents
Form DIR-12-08102020_signed
Notice of resignation;-07102020
Evidence of cessation;-07102020
Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-01072020
Details of comments of CAG if India-01072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01072020
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Evidence of cessation;-01072020
Form AOC-4(XBRL)-01072020_signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Optional Attachment-(1)-18112019
Instrument(s) of creation or modification of charge;-18112019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Notice of resignation;-23092019
Evidence of cessation;-23092019
Optional Attachment-(1)-23092019
Form DIR-12-23092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062019
Optional Attachment-(1)-12062019
Form AOC-4(XBRL)-12062019_signed
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed