Company Information

CIN
U45201KL1975SGC002681
Status
Date of Incorporation
25 March 1975
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
8,750,000
Authorised Capital
20,000,000

Directors

Krishnan Kutty Biju
Krishnan Kutty Biju
Director/Designated Partner
for about 1 year
Beena Lalitha
Beena Lalitha
Director/Designated Partner
for almost 5 years
Shanavas Shamsudeen
Shanavas Shamsudeen
Director/Designated Partner
for over 1 year
Ajit Kumar
Ajit Kumar
Director/Designated Partner
for over 1 year
Ajith Ramachandran
Ajith Ramachandran
Director/Designated Partner
for over 4 years
Sobha Vanajam Ravindranathan Thampi
Sobha Vanajam Ravindranathan Thampi
Director/Designated Partner
for over 1 year
Pallimanjalil Abdulkader Mohamed Riyas
Pallimanjalil Abdulkader Mohamed Riyas
Director/Designated Partner
for almost 3 years
Bishwanath Sinha
Bishwanath Sinha
Nominee Director
for almost 14 years
Tom Jose
Tom Jose
Nominee Director
for about 12 years
Sudhakaran Gopalakurup
Sudhakaran Gopalakurup
Director/Designated Partner
for over 6 years

Past Directors

Deepu Sasidharan
Deepu Sasidharan
Managing Director
about 6 years ago
Madhumathi .
Madhumathi .
Managing Director
over 6 years ago
Prabhakaran Kannamvellipoyil
Prabhakaran Kannamvellipoyil
Managing Director
about 7 years ago
Kamalavardhana Rao Ganji
Kamalavardhana Rao Ganji
Nominee Director
about 7 years ago
Jayalekshmy Parukkuttyamma
Jayalekshmy Parukkuttyamma
Nominee Director
over 7 years ago
Hythru Edavanamkunnath
Hythru Edavanamkunnath
Nominee Director
over 7 years ago
Palathitta Govindan Suresh
Palathitta Govindan Suresh
Managing Director
almost 8 years ago
Subrata Biswas
Subrata Biswas
Nominee Director
over 8 years ago
Jacob Koshy
Jacob Koshy
Nominee Director
over 8 years ago
Jeevaraj Manoharan Nancy
Jeevaraj Manoharan Nancy
Nominee Director
almost 9 years ago
Pournami Ramanpillai Santhoshkumar
Pournami Ramanpillai Santhoshkumar
Managing Director
over 9 years ago
Kalesan Santha Vilasom Vasudevan .
Kalesan Santha Vilasom Vasudevan .
Nominee Director
almost 10 years ago
Pennamma Purushothaman
Pennamma Purushothaman
Nominee Director
almost 12 years ago
Thenguvila Osman Khan Sooraj
Thenguvila Osman Khan Sooraj
Nominee Director
almost 12 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Nominee Director
over 12 years ago
Mahanudevan .
Mahanudevan .
Nominee Director
almost 13 years ago
Baburaj Thekkan
Baburaj Thekkan
Nominee Director
over 16 years ago
Krishnan Nair Jayakumar
Krishnan Nair Jayakumar
Nominee Director
almost 17 years ago
Parakkattunkal Kochukunju Satheesan
Parakkattunkal Kochukunju Satheesan
Nominee Director
over 17 years ago
Sundaran Kallumkondiyil
Sundaran Kallumkondiyil
Nominee Director
over 17 years ago
Radhamma Sreelekha
Radhamma Sreelekha
Managing Director
over 17 years ago

Charges

41 Crore
06 November 1981
State Bank Of Travancore
50 Lak
04 August 1981
State Bank Of Travancore
50 Lak
01 January 2020
The Federal Bank Ltd
40 Crore
01 January 2020
Others
0
06 November 1981
State Bank Of Travancore
0
04 August 1981
State Bank Of Travancore
0
01 January 2020
Others
0
06 November 1981
State Bank Of Travancore
0
04 August 1981
State Bank Of Travancore
0
01 January 2020
Others
0
06 November 1981
State Bank Of Travancore
0
04 August 1981
State Bank Of Travancore
0

Documents

Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Form CHG-1-25012020_signed
Optional Attachment-(1)-25012020
Instrument(s) of creation or modification of charge;-25012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200125
Form MGT-7-16012020_signed
Copy of MGT-8-15012020
List of share holders, debenture holders;-15012020
Form AOC-4(XBRL)-28122019_signed
Supplementary or test audit report under section 143-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Details of comments of CAG if India-27122019
Declaration by first director-14012019
Evidence of cessation;-14012019
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019

Frequently Asked Questions

When was the Kerala state construction corpn ltd incorporated?

The Kerala state construction corpn ltd was incorporated with ROC on 25 March 1975 as .

Where has the Kerala state construction corpn ltd been incorporated?

The company was incorporated in Ernakulam with registration number 002681.

What is the E-filing status of the company?

The status of Kerala state construction corpn ltd is Active.

Number of Key Management personnel of the Kerala state construction corpn ltd?

The company has 31 key management personnel in the company.

Who are the directors of the Kerala state construction corpn ltd?

The appointed directors in the company are:

  • Kamalavardhana rao ganji
  • Tom jose
  • Pullukottayil habel kurian
  • Subrata biswas
  • Bishwanath sinha
  • Thenguvila osman khan sooraj
  • Parakkattunkal kochukunju satheesan
  • Mahanudevan .
  • Pournami ramanpillai santhoshkumar
  • Baburaj thekkan
  • Krishnan kutty biju
  • Krishnan nair jayakumar
  • Sundaran kallumkondiyil
  • Jayalekshmy parukkuttyamma
  • Pennamma purushothaman
  • Kalesan santha vilasom vasudevan .
  • Jeevaraj manoharan nancy
  • Jacob koshy
  • Sudhakaran gopalakurup
  • Palathitta govindan suresh
  • Hythru edavanamkunnath
  • Prabhakaran kannamvellipoyil
  • Madhumathi .
  • Radhamma sreelekha
  • Sobha vanajam ravindranathan thampi
  • Ajith ramachandran
  • Pallimanjalil abdulkader mohamed riyas
  • Ajit kumar
  • Shanavas shamsudeen
  • Deepu sasidharan
  • Beena lalitha