Company Information
CIN
Status
Date of Incorporation
10 March 1971
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wooden Containers
Sub Category
State Govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
84,870,800
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ambalamdarambil Muhammed Abdulrasheed
Director/Designated Partner
about 7 years ago
about 7 years ago
Prasanth Madhavan Pillai
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Jacob Kuttipurath Joseph
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Thaliyan Devassikutty Pappu
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sukumaran Nair Thanu Pillai
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Kannankara Gopalan Nair Vijayakumaran Nair
Nominee Director
over 8 years ago
over 8 years ago
Muraleedharan Sadasivan Asari
Nominee Director
over 8 years ago
over 8 years ago
Sudheer Parameswaran Nair
Nominee Director
about 11 years ago
about 11 years ago
Muhammed Thaha Abdul Rahman Kunju
Nominee Director
over 12 years ago
over 12 years ago
Santhosh Anandan
Nominee Director
over 12 years ago
over 12 years ago
Varghese George Pynadath
Nominee Director
over 12 years ago
over 12 years ago
Puthussery Joseph Joy
Nominee Director
almost 13 years ago
almost 13 years ago
Meeran Mauli .
Nominee Director
almost 13 years ago
almost 13 years ago
Thaikkavil Muhammedkhan Hameed
Nominee Director
almost 13 years ago
almost 13 years ago
George John
Nominee Director
over 14 years ago
over 14 years ago
Hashim Hamsa
Nominee Director
over 14 years ago
over 14 years ago
Saseendran Kottayatte Cherukunnumal
Director
about 18 years ago
about 18 years ago
Anith Sankaran Kutty Thottathil
Director
about 18 years ago
about 18 years ago
Trivedi Babu Venkata Nidubrolu
Director
over 19 years ago
over 19 years ago
Charges
16 March 2009
Union Bank Of India
2 Crore
16 March 2009
Union Bank Of India
0
16 March 2009
Union Bank Of India
0
Documents
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Optional Attachment-(1)-02052019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Evidence of cessation;-10072017
Form DIR-12-10072017_signed
Letter of appointment;-10072017
Evidence of cessation;-07072017
Form DIR-12-07072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Letter of appointment;-07072017
Optional Attachment-(1)-08022017
Optional Attachment-(2)-08022017
Form 23AC-XBRL-08022017_signed
Form PAS-3-25012017_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.-25012017
Copy of Board or Shareholders? resolution-25012017
Optional Attachment-(1)-25012017
Form DIR-12-21112016_signed
Interest in other entities;-21112016
Letter of appointment;-21112016
Evidence of cessation;-21112016
Optional Attachment-(1)-21112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Form DIR-12-12112016_signed