Company Information
CIN
Status
Date of Incorporation
29 December 1975
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inland Water Transport
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
881,211,700
Authorised Capital
950,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pullichalil Bava Nooh
Director
over 1 year ago
over 1 year ago
Kamalasanan Sherin
Director/Designated Partner
over 1 year ago
over 1 year ago
Raveendran Girija
Managing Director
over 1 year ago
over 1 year ago
Sivasankara Pillai Narayana Pillai
Director
over 2 years ago
over 2 years ago
Thomas Chacko Kayyalathu
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Gopal
Director/Designated Partner
about 4 years ago
about 4 years ago
Tom Jose
Director
over 4 years ago
over 4 years ago
Sanjay Kaul Moolchand
Director/Designated Partner
about 5 years ago
about 5 years ago
Mathew George
Director/Designated Partner
about 6 years ago
about 6 years ago
Joseph Joseph Alapat
Director/Designated Partner
about 6 years ago
about 6 years ago
Munappil Gunavardhanan Narayana Gopalan
Director
almost 15 years ago
almost 15 years ago
Jacob Thomas
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vishwas Mehta
Director
almost 6 years ago
almost 6 years ago
Prasanth Nambron
Managing Director
almost 6 years ago
almost 6 years ago
Reji John
Director
over 7 years ago
over 7 years ago
Sivasankar Madhavan Nair
Director
almost 8 years ago
almost 8 years ago
Gouri Prasad Biswal
Director
almost 9 years ago
almost 9 years ago
Anil Kumar Madhavan Pillai
Director
over 9 years ago
over 9 years ago
Baby Veettal Kurian
Director
over 9 years ago
over 9 years ago
Neelakandan Unni
Director
about 10 years ago
about 10 years ago
Chandra Prakash
Director
about 10 years ago
about 10 years ago
Vallikkat Madathil Gopala Menon
Director
about 10 years ago
about 10 years ago
Paul Naduvilaveetil Joseph
Director
over 11 years ago
over 11 years ago
Mohandas Karunakaran Nair
Director
over 12 years ago
over 12 years ago
Sheela Thomas
Director
over 14 years ago
over 14 years ago
Krishnan Nair Jayakumar
Director
almost 17 years ago
almost 17 years ago
Kakkadavath Variem Ramachandra Varier
Managing Director
over 17 years ago
over 17 years ago
Thangavelu Elangovan
Director
over 17 years ago
over 17 years ago
Kunnath Nelloli Satheesh
Managing Director
about 22 years ago
about 22 years ago
Charges
30 November 1991
Syndicate Bank
35 Lak
20 July 1982
Syndicate Bank
14 Lak
06 May 1981
Syndicate Bank
5 Lak
04 April 1981
Syndicate Bank
2 Lak
04 April 1981
Syndicate Bank
0
06 May 1981
Syndicate Bank
0
20 July 1982
Syndicate Bank
0
30 November 1991
Syndicate Bank
0
04 April 1981
Syndicate Bank
0
06 May 1981
Syndicate Bank
0
20 July 1982
Syndicate Bank
0
30 November 1991
Syndicate Bank
0
04 April 1981
Syndicate Bank
0
06 May 1981
Syndicate Bank
0
20 July 1982
Syndicate Bank
0
30 November 1991
Syndicate Bank
0
Documents
Form ADT-1-30122020_signed
-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Form MGT-7-17122020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23102020
Details of comments of CAG if India-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(1)-23102020
Form AOC-4(XBRL)-23102020_signed
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form DIR-12-01062019_signed
Form PAS-3-24072018_signed
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.-19072018
Copy of Board or Shareholders? resolution-19072018
Optional Attachment-(1)-19072018
Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-05072018
Copy of MGT-8-05072018
List of share holders, debenture holders;-04072018
Copy of MGT-8-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Form DIR-12-04072018_signed
Optional Attachment-(1)-04072018
Form MGT-7-04072018_signed