Company Information

CIN
Status
Date of Incorporation
05 November 1985
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Graphite Products Other Than Electrical Articles
Sub Category
State Govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
25 September 2012
Paid Up Capital
29,123,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kannankara Gopalan Nair Vijayakumaran Nair
Kannankara Gopalan Nair Vijayakumaran Nair
Managing Director
about 6 years ago
Pradeepkumar Kalathiparambil Subramanian
Pradeepkumar Kalathiparambil Subramanian
Director/Designated Partner
over 6 years ago
Jayasree Vijayamma Krishnan
Jayasree Vijayamma Krishnan
Director/Designated Partner
almost 7 years ago

Past Directors

Santhosh Anandan
Santhosh Anandan
Director
over 12 years ago
Abduljabbar Noormuhammed
Abduljabbar Noormuhammed
Managing Director
over 13 years ago
Ranji Meenakshy Parameswaran
Ranji Meenakshy Parameswaran
Director
almost 14 years ago
Padmakumar Krishnan Nair .
Padmakumar Krishnan Nair .
Director
about 15 years ago
Sukumaran Parameswaran Naduvilathil
Sukumaran Parameswaran Naduvilathil
Director
over 15 years ago
Kavungal Suresh Kumar
Kavungal Suresh Kumar
Director
over 15 years ago
Ebrai Sudheer
Ebrai Sudheer
Managing Director
over 15 years ago
Thomas Mathew
Thomas Mathew
Managing Director
about 16 years ago
Roopakala Jagath Saraswathy Amma
Roopakala Jagath Saraswathy Amma
Director
almost 17 years ago

Documents

Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Interest in other entities;-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Evidence of cessation;-09022017
Form DIR-12-09022017_signed
Letter of appointment;-09022017
Optional Attachment-(1)-09022017
Optional Attachment-(4)-09022017
Optional Attachment-(3)-09022017
Optional Attachment-(2)-09022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Annual return as per schedule V of the Companies Act,1956-04022017
Form 20B-04022017_signed
Form DIR-12-27012017_signed
Optional Attachment-(1)-27012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Letter of appointment;-27012017
Optional Attachment-(2)-27012017
Optional Attachment-(3)-27012017
Optional Attachment-(4)-27012017
Evidence of cessation;-27012017
Form 23B for period 010411 to 310312-160911.OCT
Form 23B for period 010410 to 310311-140910.OCT