Company Information
CIN
Status
Date of Incorporation
25 June 1974
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Food Products Retail NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,420,151,000
Authorised Capital
1,430,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Damodharan Sajith Babu
Director/Designated Partner
about 1 year ago
about 1 year ago
Jeevan Narayanapisharady
Director/Designated Partner
about 1 year ago
about 1 year ago
Shanavas Shamsudeen
Director/Designated Partner
about 1 year ago
about 1 year ago
Ajit Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Tixy Nelson
Director/Designated Partner
about 1 year ago
about 1 year ago
Sriram Venkitaraman
Director/Designated Partner
over 1 year ago
over 1 year ago
Mini Antony .
Nominee Director
over 8 years ago
over 8 years ago
Sobha Nair Lalithakumari Amma
Director/Designated Partner
over 8 years ago
over 8 years ago
Sanjay Kaul Moolchand
Nominee Director
over 8 years ago
over 8 years ago
Srinivas Kukatlapalli Shashidhar
Director
over 12 years ago
over 12 years ago
Vazhayil Pathrose Joy
Director
over 13 years ago
over 13 years ago
Venu Vasudevan
Director
over 13 years ago
over 13 years ago
Ishita Roy
Director
over 15 years ago
over 15 years ago
Munappil Gunavardhanan Narayana Gopalan
Director
over 16 years ago
over 16 years ago
Past Directors
Latha .
Nominee Director
about 6 years ago
about 6 years ago
Jaya Mooppil Sivasankarannair
Managing Director
over 6 years ago
over 6 years ago
Mohankumar Kannamkonattu Velayudhan Pillai
Nominee Director
almost 7 years ago
almost 7 years ago
Kala Sudhakaran Vijayamma
Nominee Director
over 7 years ago
over 7 years ago
Narasimhugari Tej Lohit Reddy
Nominee Director
over 7 years ago
over 7 years ago
Vijayamohanan Janakathmajan
Nominee Director
about 8 years ago
about 8 years ago
Valappilakkandy Ratheesan
Nominee Director
about 8 years ago
about 8 years ago
Kamalavardhana Rao Ganji
Nominee Director
over 8 years ago
over 8 years ago
Asha Thomas
Managing Director
over 8 years ago
over 8 years ago
Bhaskaran Thellathinkara
Managing Director
over 8 years ago
over 8 years ago
Venkatesapathy Sivaperumal
Managing Director
almost 9 years ago
almost 9 years ago
Balakrishnan Valuparampil Kunjachan
Nominee Director
about 9 years ago
about 9 years ago
Davendra Kumar Dhodawat
Nominee Director
over 9 years ago
over 9 years ago
Srinivas Bandla
Director
over 9 years ago
over 9 years ago
Baby Veettal Kurian
Nominee Director
over 9 years ago
over 9 years ago
Kanathil Gopalakrishna Bhat .
Director
over 10 years ago
over 10 years ago
Lakshman Gugulloth .
Managing Director
almost 11 years ago
almost 11 years ago
Aikkaraparambil Thomas James
Director
over 11 years ago
over 11 years ago
Javahar Thampiparambil Madhavan
Director
over 12 years ago
over 12 years ago
Shajahan Abdul Razak
Director
about 13 years ago
about 13 years ago
Pradeep Kumar
Director
about 13 years ago
about 13 years ago
Sanjay Garg
Director
about 13 years ago
about 13 years ago
Ali Asgar Pasha
Director
over 15 years ago
over 15 years ago
Thichemnpully Krishnadas Manojkumar
Director
about 16 years ago
about 16 years ago
Valsala Kumari Kumar Bhargavi
Director
about 16 years ago
about 16 years ago
Minhaj Alam
Director
almost 18 years ago
almost 18 years ago
Yogesh Gupta
Managing Director
almost 18 years ago
almost 18 years ago
Sivasankar Madhavan Nair
Director
over 18 years ago
over 18 years ago
Charges
04 September 2019
Palakkad District Co-operative Bank Limited
150 Crore
24 May 2010
The Federal Bank Limited
250 Crore
25 February 2009
Canara Bank
350 Crore
19 September 2003
State Bank Of India
15 Crore
10 August 1990
State Bank Of India
1 Crore
25 September 1982
State Bank Of India
5 Crore
03 August 1977
State Bank Of India
50 Lak
12 May 1977
State Bank Of India
50 Lak
28 November 1974
State Bank Of India
7 Crore
23 July 1974
State Bank Of India
2 Crore
19 April 2008
Canara Bank
50 Crore
19 July 2013
Canara Bank
10 Lak
04 February 2013
Canara Bank
50 Crore
25 August 2017
The Federal Bank Ltd
25 Crore
03 May 2016
Thrissur District Co-operative Bank Limited
150 Crore
12 November 2015
The Palakkad District Co-operative Bank Limited
100 Crore
18 September 1978
State Bank Of Travancore
40 Lak
10 March 2015
Thrissur District Co-operative Bank Limited
100 Crore
21 March 2009
3i Infotech Trusteeship Services Limited
200 Crore
05 December 2009
The Federal Bank Limited
29 Crore
08 June 2012
The Federal Bank Limited
120 Crore
06 January 2010
The Federal Bank Limited
29 Crore
23 November 2009
The Federal Bank Limited
100 Crore
26 November 2007
The Federal Bank Limited
150 Crore
27 October 2006
The Federal Bank Ltd
30 Crore
31 December 2020
Canara Bank
1,000 Crore
16 November 2020
The Kerala Financial Corporation
500 Crore
15 September 2020
The Kerala Financial Corporation
410 Crore
07 October 2020
The Kerala Financial Corporation
232 Crore
29 November 2019
Palakkad District Co-operative Bank Limited
150 Crore
31 March 2020
Kerara State Co-operative Bank Ltd
188 Crore
31 March 2020
The Kerala Financial Corporation
50 Crore
28 September 2022
State Bank Of India
0
12 May 1977
State Bank Of India
0
10 August 1990
State Bank Of India
0
25 September 1982
State Bank Of India
0
03 August 1977
State Bank Of India
0
23 July 1974
State Bank Of India
0
28 November 1974
State Bank Of India
0
19 September 2003
State Bank Of India
0
31 December 2020
Others
0
07 October 2020
Others
0
16 November 2020
Others
0
29 November 2019
Others
0
31 March 2020
Others
0
25 February 2009
Canara Bank
0
24 May 2010
Others
0
04 September 2019
Others
0
31 March 2020
Others
0
15 September 2020
Others
0
25 August 2017
Others
0
19 July 2013
Canara Bank
0
04 February 2013
Canara Bank
0
23 November 2009
The Federal Bank Limited
0
19 April 2008
Canara Bank
0
26 November 2007
The Federal Bank Limited
0
27 October 2006
The Federal Bank Ltd
0
03 May 2016
Others
0
10 March 2015
Thrissur District Co-operative Bank Limited
0
08 June 2012
The Federal Bank Limited
0
06 January 2010
The Federal Bank Limited
0
18 September 1978
State Bank Of Travancore
0
05 December 2009
The Federal Bank Limited
0
21 March 2009
3i Infotech Trusteeship Services Limited
0
12 November 2015
The Palakkad District Co-operative Bank Limited
0
28 September 2022
State Bank Of India
0
12 May 1977
State Bank Of India
0
10 August 1990
State Bank Of India
0
25 September 1982
State Bank Of India
0
03 August 1977
State Bank Of India
0
23 July 1974
State Bank Of India
0
28 November 1974
State Bank Of India
0
19 September 2003
State Bank Of India
0
31 December 2020
Others
0
07 October 2020
Others
0
16 November 2020
Others
0
29 November 2019
Others
0
31 March 2020
Others
0
25 February 2009
Canara Bank
0
24 May 2010
Others
0
04 September 2019
Others
0
31 March 2020
Others
0
15 September 2020
Others
0
25 August 2017
Others
0
19 July 2013
Canara Bank
0
04 February 2013
Canara Bank
0
23 November 2009
The Federal Bank Limited
0
19 April 2008
Canara Bank
0
26 November 2007
The Federal Bank Limited
0
27 October 2006
The Federal Bank Ltd
0
03 May 2016
Others
0
10 March 2015
Thrissur District Co-operative Bank Limited
0
08 June 2012
The Federal Bank Limited
0
06 January 2010
The Federal Bank Limited
0
18 September 1978
State Bank Of Travancore
0
05 December 2009
The Federal Bank Limited
0
21 March 2009
3i Infotech Trusteeship Services Limited
0
12 November 2015
The Palakkad District Co-operative Bank Limited
0
Documents
Form MGT-7-03042021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form CHG-4-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-01122020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form CHG-4-15102020_signed
Letter of the charge holder stating that the amount has been satisfied-14102020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Optional Attachment-(1)-11082020
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Evidence of cessation;-11052020
Form DIR-12-11052020_signed
Optional Attachment-(1)-11052020
Instrument(s) of creation or modification of charge;-03022020
Form CHG-1-03022020_signed