Company Information

CIN
Status
Date of Incorporation
25 March 1975
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnan Kutty Biju
Krishnan Kutty Biju
Director/Designated Partner
over 1 year ago
Sobha Vanajam Ravindranathan Thampi
Sobha Vanajam Ravindranathan Thampi
Director/Designated Partner
over 1 year ago
Ajit Kumar
Ajit Kumar
Director/Designated Partner
over 1 year ago
Shanavas Shamsudeen
Shanavas Shamsudeen
Director/Designated Partner
almost 2 years ago
Pallimanjalil Abdulkader Mohamed Riyas
Pallimanjalil Abdulkader Mohamed Riyas
Director/Designated Partner
about 3 years ago
Ajith Ramachandran
Ajith Ramachandran
Director/Designated Partner
almost 5 years ago
Beena Lalitha
Beena Lalitha
Director/Designated Partner
about 5 years ago
Sudhakaran Gopalakurup
Sudhakaran Gopalakurup
Director/Designated Partner
almost 7 years ago
Tom Jose
Tom Jose
Nominee Director
over 12 years ago
Bishwanath Sinha
Bishwanath Sinha
Nominee Director
about 14 years ago

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
over 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
almost 9 years ago
Jeevaraj Manoharan Nancy
Jeevaraj Manoharan Nancy
Nominee Director
about 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
about 10 years ago
Pennamma Purushothaman
Pennamma Purushothaman
Nominee Director
almost 12 years ago
Thenguvila Osman Khan Sooraj
Thenguvila Osman Khan Sooraj
Nominee Director
about 12 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Nominee Director
almost 13 years ago
Mahanudevan .
Mahanudevan .
Nominee Director
almost 13 years ago
Baburaj Thekkan
Baburaj Thekkan
Nominee Director
almost 17 years ago
Krishnan Nair Jayakumar
Krishnan Nair Jayakumar
Nominee Director
about 17 years ago
Parakkattunkal Kochukunju Satheesan
Parakkattunkal Kochukunju Satheesan
Nominee Director
over 17 years ago
Sundaran Kallumkondiyil
Sundaran Kallumkondiyil
Nominee Director
almost 18 years ago
Radhamma Sreelekha
Radhamma Sreelekha
Managing Director
almost 18 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

Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Instrument(s) of creation or modification of charge;-25012020
Form CHG-1-25012020_signed
Optional Attachment-(1)-25012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200125
Form MGT-7-16012020_signed
List of share holders, debenture holders;-15012020
Copy of MGT-8-15012020
Form AOC-4(XBRL)-28122019_signed
Details of comments of CAG if India-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-27122019
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
Evidence of cessation;-14012019
Form DIR-12-14012019_signed
Declaration by first director-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-19122018
Supplementary or test audit report under section 143-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of MGT-8-19122018
Optional Attachment-(2)-19122018
Form AOC-4(XBRL)-19122018_signed
Form MGT-7-19122018_signed
Form DIR-12-19092018_signed