Company Information

CIN
Status
Date of Incorporation
07 December 1972
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Membership Organizations NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,678,209,100
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopalakrishnan Kaliannan
Gopalakrishnan Kaliannan
Nominee Director
about 1 year ago
Vellat Padi Subramanian
Vellat Padi Subramanian
Director/Designated Partner
almost 2 years ago
Urathparambil Raman Pradeep
Urathparambil Raman Pradeep
Director/Designated Partner
almost 2 years ago
Ratheesh Kuruvelil Ayyappan Pillai
Ratheesh Kuruvelil Ayyappan Pillai
Nominee Director
over 2 years ago
Sasidharan Mathadi
Sasidharan Mathadi
Director/Designated Partner
almost 3 years ago
Kallar Krishnan
Kallar Krishnan
Director/Designated Partner
about 6 years ago
Shyam Kapoor
Shyam Kapoor
Director/Designated Partner
almost 8 years ago
Pratheep Kumar Bahuleyan
Pratheep Kumar Bahuleyan
Nominee Director
almost 8 years ago

Past Directors

Rajamanickam Marimuthu Gurusamy
Rajamanickam Marimuthu Gurusamy
Nominee Director
almost 3 years ago
Anupama Thekkinkat Vadukkoot
Anupama Thekkinkat Vadukkoot
Nominee Director
almost 3 years ago
Usha Thankappan Nair
Usha Thankappan Nair
Nominee Director
about 5 years ago
Sreevidya Pournami Indiradevi
Sreevidya Pournami Indiradevi
Nominee Director
about 5 years ago
Pradeep Ramachandran Pillai
Pradeep Ramachandran Pillai
Nominee Director
almost 6 years ago
Tharadevi Rajamma
Tharadevi Rajamma
Nominee Director
almost 7 years ago
Shinto Stanly
Shinto Stanly
Company Secretary
about 7 years ago
Nazar Musliamveetil Aboobacker
Nazar Musliamveetil Aboobacker
Managing Director
about 7 years ago
Remadevui Kollengodu Puthenveedu
Remadevui Kollengodu Puthenveedu
Nominee Director
almost 8 years ago
Ramesh Kumar Ganta
Ramesh Kumar Ganta
Nominee Director
almost 8 years ago
Bharathan Raghavan
Bharathan Raghavan
Director
about 8 years ago
Ali Asgar Pasha
Ali Asgar Pasha
Director
over 11 years ago
Rajeev Stephen Uthamadas .
Rajeev Stephen Uthamadas .
Director
over 11 years ago
Baburaj Kuzhikandathil Bhaskaran .
Baburaj Kuzhikandathil Bhaskaran .
Director
about 12 years ago
Padmanabhan Kozhikkattil Eacharan .
Padmanabhan Kozhikkattil Eacharan .
Director
about 12 years ago
Thaiparambat Ramu Renju .
Thaiparambat Ramu Renju .
Managing Director
over 12 years ago
Suresh Madathilparambil Vijayan
Suresh Madathilparambil Vijayan
Company Secretary
over 12 years ago
Schoolparambil Sivaraman .
Schoolparambil Sivaraman .
Director
almost 13 years ago
Latha .
Latha .
Director
about 13 years ago
Markose Manakathottathil Varghese .
Markose Manakathottathil Varghese .
Director
about 13 years ago

Documents

Form ADT-1-15122019_signed
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(2)-10122019
Declaration by first director-10122019
Form DIR-12-10122019
Evidence of cessation;-10122019
Copy of resolution passed by the company-29112019
-29112019
Copy of written consent given by auditor-29112019
Evidence of cessation;-28112019
Optional Attachment-(1)-28112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-18092019
Supplementary or test audit report under section 143-18092019
List of share holders, debenture holders;-18092019
Optional Attachment-(1)-18092019
Copy of MGT-8-18092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Form MGT-7-18092019_signed
Form AOC-4(XBRL)-18092019_signed
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Form DIR-12-11032019-signed
Notice of resignation;-05032019
Evidence of cessation;-05032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-22022019
Form AOC-4(XBRL)-22022019_signed