Company Information
CIN
Status
Date of Incorporation
16 June 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
39,038,000
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Regy Varkey Kuzhikandathil
Director/Designated Partner
over 1 year ago
over 1 year ago
. Shanmughadas
Director/Designated Partner
over 2 years ago
over 2 years ago
Chalu Parambil Rajeevan
Director/Designated Partner
about 3 years ago
about 3 years ago
Aneesh Payingatt Sundran
Director/Designated Partner
about 3 years ago
about 3 years ago
. Ramadasan
Director/Designated Partner
about 3 years ago
about 3 years ago
Pottammal Chandran
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Prasannan Mekkayil
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ittuveetil Gireesan
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Mavily Ramadasan
Director
over 5 years ago
over 5 years ago
Baburajan Padinhare Purackal .
Director
about 7 years ago
about 7 years ago
Chekkar Valappil Noushad .
Director
about 7 years ago
about 7 years ago
Thendan Parambil Vasu
Director
about 7 years ago
about 7 years ago
Sukumaran Nechikatt Vadakayil
Director
about 7 years ago
about 7 years ago
Thottathilkandy Dineshan
Director
about 7 years ago
about 7 years ago
Sadasivan Karantakkal
Director
over 8 years ago
over 8 years ago
Krishnadasan Pookaithaparamba
Director
over 8 years ago
over 8 years ago
Prabhakaran .
Director
over 8 years ago
over 8 years ago
Bharathan Moolayil Puthanpurayil
Director
over 8 years ago
over 8 years ago
Moideen Kutty Puthiyottil
Director
over 10 years ago
over 10 years ago
Haridasan .
Director
over 11 years ago
over 11 years ago
Aboobacker Aliyodamparambil
Director
over 13 years ago
over 13 years ago
Sundaran Moonnamthodi
Director
over 13 years ago
over 13 years ago
Pradeep Kuttalur
Director
over 13 years ago
over 13 years ago
Krishnan Malayil
Director
over 13 years ago
over 13 years ago
Thattarakkal Sidharthan
Managing Director
over 13 years ago
over 13 years ago
Somasundaran Poyilil
Director
over 13 years ago
over 13 years ago
Charges
25 April 2012
The South Indian Bank Limited
2 Crore
25 April 2012
The South Indian Bank Limited
0
25 April 2012
The South Indian Bank Limited
0
25 April 2012
The South Indian Bank Limited
0
Documents
Form CHG-1-25122020_signed
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-03012020-signed
Form DIR-12-21122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form MGT-7-20122019_signed
Form DIR-12-16112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Declaration by first director-25102019
Evidence of cessation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Notice of resignation;-25102019
Form PAS-3-30082019_signed
Copy of Board or Shareholders? resolution-30082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082019
Form DPT-3-09072019
Copy of resolution passed by the company-25042019