Company Information
CIN
Status
Date of Incorporation
24 June 1968
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
594,900,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siju Jacob
Director/Designated Partner
about 1 year ago
about 1 year ago
Shaji Kochugovindan
Director/Designated Partner
about 1 year ago
about 1 year ago
Thavam Balakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Joy Varghese
Director/Designated Partner
over 1 year ago
over 1 year ago
Sukumar Arunachalam
Managing Director
over 1 year ago
over 1 year ago
Prasad Pathalil Narayanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Krishnan Suseela Devi
Director/Designated Partner
over 2 years ago
over 2 years ago
Govindan Thozhikot Kuttyat
Director/Designated Partner
about 3 years ago
about 3 years ago
Karunakaran Nair Binu
Director/Designated Partner
about 3 years ago
about 3 years ago
Pradeepkumar Kalathiparambil Subramanian
Director/Designated Partner
over 3 years ago
over 3 years ago
Murali Sankarankutty
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Sudhir Krishnadas
Managing Director
almost 5 years ago
almost 5 years ago
Sivadasan Ederpully Kuttan
Nominee Director
over 5 years ago
over 5 years ago
Jayarajan Kalarikandi Thali
Managing Director
over 5 years ago
over 5 years ago
Rajan .
Nominee Director
almost 6 years ago
almost 6 years ago
Biju Bhaskar Bhaskaran Nair Santhakuma
Nominee Director
almost 6 years ago
almost 6 years ago
Appukuttannair Radhakrishnannair
Nominee Director
about 7 years ago
about 7 years ago
Kummarambil Sunilkumar
Nominee Director
about 7 years ago
about 7 years ago
Raveendran .
Nominee Director
over 7 years ago
over 7 years ago
Rajappan .
Nominee Director
almost 8 years ago
almost 8 years ago
Mini Vijayamma Raveendran Nair
Nominee Director
about 8 years ago
about 8 years ago
Kuyyattil Puthan Purayil Sahadevan
Nominee Director
over 8 years ago
over 8 years ago
Kannankara Gopalan Nair Vijayakumaran Nair
Nominee Director
over 8 years ago
over 8 years ago
Mohammedshafi .
Nominee Director
almost 9 years ago
almost 9 years ago
Mohammed Sherif Abdulhakkim Sainabhumma
Managing Director
about 9 years ago
about 9 years ago
Vackaychirayil House Maitheenkhan Abdul Nasar
Nominee Director
over 9 years ago
over 9 years ago
Ershad Mohammed Sali
Nominee Director
over 9 years ago
over 9 years ago
Rajagopal Kochuveedu Sankaran Nair
Nominee Director
almost 12 years ago
almost 12 years ago
Ibrahimkutty .
Nominee Director
over 12 years ago
over 12 years ago
Salim Kavanathottathil Mani
Nominee Director
over 12 years ago
over 12 years ago
Kkpuram Abdulla Kunhi
Nominee Director
over 12 years ago
over 12 years ago
Chandra Prakash
Nominee Director
about 13 years ago
about 13 years ago
Salim Mohammed Shaffipathumuthu
Nominee Director
about 13 years ago
about 13 years ago
Babu Thattil Purushothaman
Nominee Director
over 13 years ago
over 13 years ago
Sam Chemplavil Ittycheria
Nominee Director
almost 14 years ago
almost 14 years ago
Selvamuthu Daisy Ferold Xavier
Nominee Director
over 14 years ago
over 14 years ago
Rajan Achari Chellappan Achari
Nominee Director
almost 16 years ago
almost 16 years ago
Arulselavan Bell
Managing Director
over 18 years ago
over 18 years ago
Charges
26 March 1979
The Governor Of Kerala
1 Lak
03 July 1981
Syndicate Bank
50 Lak
21 October 1989
Syndicate Bank
3 Lak
28 October 1983
Syndicate Bank
10 Lak
10 March 1970
Syndicate Bank
5 Lak
07 August 1971
Syndicate Bank
10 Lak
10 June 1981
Syndicate Bank
40 Lak
19 June 1972
Syndicate Bank
12 Lak
24 November 1982
Syndicate Bank
5 Lak
21 February 2020
The Kerala Financial Corporation
2 Crore
24 November 1982
Syndicate Bank
0
21 February 2020
Others
0
28 October 1983
Syndicate Bank
0
07 August 1971
Syndicate Bank
0
19 June 1972
Syndicate Bank
0
10 June 1981
Syndicate Bank
0
10 March 1970
Syndicate Bank
0
03 July 1981
Syndicate Bank
0
21 October 1989
Syndicate Bank
0
26 March 1979
The Governor Of Kerala
0
24 November 1982
Syndicate Bank
0
21 February 2020
Others
0
28 October 1983
Syndicate Bank
0
07 August 1971
Syndicate Bank
0
19 June 1972
Syndicate Bank
0
10 June 1981
Syndicate Bank
0
10 March 1970
Syndicate Bank
0
03 July 1981
Syndicate Bank
0
21 October 1989
Syndicate Bank
0
26 March 1979
The Governor Of Kerala
0
24 November 1982
Syndicate Bank
0
21 February 2020
Others
0
28 October 1983
Syndicate Bank
0
07 August 1971
Syndicate Bank
0
19 June 1972
Syndicate Bank
0
10 June 1981
Syndicate Bank
0
10 March 1970
Syndicate Bank
0
03 July 1981
Syndicate Bank
0
21 October 1989
Syndicate Bank
0
26 March 1979
The Governor Of Kerala
0
Documents
Form MGT-7-02082024_signed
Optional Attachment-(1)-26072024
Copy of MGT-8-26072024
List of share holders, debenture holders;-26072024
Form MGT-7-26072024
Form ADT-1-25032024_signed
Copy of the intimation sent by company-22022024
-22022024
Copy of written consent given by auditor-22022024
Copy of resolution passed by the company-22022024
Supplementary or test audit report under section 143-31082023
Details of comments of CAG if India-31082023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082023
Optional Attachment-(1)-31082023
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-31082023
Approval letter of extension of financial year of AGM-31082023
Form AOC-4(XBRL)-31082023_signed
Form ADT-1-28082023_signed
Form MGT-7-27082023_signed
Form AOC-4(XBRL)-24082023_signed
Form AOC-4(XBRL)-22082023_signed
Form MGT-7-09082023_signed
Optional Attachment-(1)-03082023
Approval letter for extension of AGM;-03082023
List of share holders, debenture holders;-03082023
Copy of MGT-8-03082023
Supplementary or test audit report under section 143-22072023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072023
Optional Attachment-(1)-22072023
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-22072023