Company Information

CIN
Status
Date of Incorporation
21 July 1961
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Building Installation NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,012,435,000
Authorised Capital
4,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mir Mohammed Ali
Mir Mohammed Ali
Director
12 months ago
Abdul Razak Veluthedath
Abdul Razak Veluthedath
Director/Designated Partner
over 1 year ago
Pamela Anna Mathew
Pamela Anna Mathew
Director/Designated Partner
over 1 year ago
Harikishore Subramanian
Harikishore Subramanian
Director/Designated Partner
almost 2 years ago
Chenayappillil John George
Chenayappillil John George
Director/Designated Partner
almost 2 years ago
Kamalakannan Ellangovan
Kamalakannan Ellangovan
Director/Designated Partner
almost 2 years ago
Cherian Alexander
Cherian Alexander
Director/Designated Partner
about 2 years ago
Suman Billa
Suman Billa
Director/Designated Partner
almost 3 years ago
Sajeev Krishnan
Sajeev Krishnan
Director/Designated Partner
about 3 years ago
Paul Antony
Paul Antony
Director/Designated Partner
about 3 years ago
Krishnaswamy Anand
Krishnaswamy Anand
Director/Designated Partner
about 3 years ago
Babu Abraham Kallivayalil
Babu Abraham Kallivayalil
Director
about 3 years ago
Sanjay Kaul Moolchand
Sanjay Kaul Moolchand
Director
almost 5 years ago
Rabindra Kumar Agarwal
Rabindra Kumar Agarwal
Nominee Director
almost 10 years ago
Maniedath Madhavan Nambiar
Maniedath Madhavan Nambiar
Director
about 12 years ago
Valayil Korath Mathews
Valayil Korath Mathews
Director
about 12 years ago
Tom Jose
Tom Jose
Managing Director
about 12 years ago
Onkar Kanwar
Onkar Kanwar
Director
over 12 years ago
Siddeek Ahmed Haji Panamtharayil
Siddeek Ahmed Haji Panamtharayil
Nominee Director
almost 13 years ago
Elias George
Elias George
Director
about 13 years ago
Vazhayil Pathrose Joy
Vazhayil Pathrose Joy
Director
over 13 years ago
Rajkumar Sivathanu Pillai
Rajkumar Sivathanu Pillai
Director
almost 14 years ago
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Managing Director
over 15 years ago
Yusuffali Musaliam Veettil Abdul Kader
Yusuffali Musaliam Veettil Abdul Kader
Director
over 17 years ago
Senapathy Gopalakrishnan
Senapathy Gopalakrishnan
Director
over 17 years ago
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Director
over 19 years ago
Arun Anand
Arun Anand
Director
about 23 years ago

Past Directors

Mohammedyehtisham Safirulla Karamathulla
Mohammedyehtisham Safirulla Karamathulla
Director
about 3 years ago
Rajamanickam Marimuthu Gurusamy
Rajamanickam Marimuthu Gurusamy
Managing Director
about 5 years ago
Sanjeev Kaushik
Sanjeev Kaushik
Director
over 5 years ago
Sharmila Mary Joseph Kumbattu
Sharmila Mary Joseph Kumbattu
Managing Director
almost 6 years ago
Earasseril Solomon Jose
Earasseril Solomon Jose
Director
over 7 years ago
Christy Leon Fernandez
Christy Leon Fernandez
Director
over 8 years ago
Kamalavardhana Rao Ganji
Kamalavardhana Rao Ganji
Director
over 8 years ago
Srinivas Bandla
Srinivas Bandla
Director
almost 9 years ago
Sivasankar Madhavan Nair
Sivasankar Madhavan Nair
Nominee Director
over 9 years ago
Jiji Thomson
Jiji Thomson
Nominee Director
over 9 years ago
Venugopalan Nair Krishnan
Venugopalan Nair Krishnan
Nominee Director
over 9 years ago
Ranjith Janardhanan Pillai Jyolsna
Ranjith Janardhanan Pillai Jyolsna
Cfo(kmp)
almost 10 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Director
about 11 years ago
Venugopal Chandra Govindan Nair
Venugopal Chandra Govindan Nair
Director
about 12 years ago
Mandayapurath Azad Moopen
Mandayapurath Azad Moopen
Director
about 12 years ago
Vallath Somasundaran
Vallath Somasundaran
Director
about 12 years ago
Kottikollan Edavalath Moidu
Kottikollan Edavalath Moidu
Director
about 13 years ago
Venugopalan Mannil
Venugopalan Mannil
Director
almost 14 years ago
Amarendra Kumar Dubey
Amarendra Kumar Dubey
Director
about 14 years ago
Prabakaran Palaniappan
Prabakaran Palaniappan
Director
about 15 years ago
Amitabh Kant
Amitabh Kant
Director
over 15 years ago
Lakhmi Chand Goyal
Lakhmi Chand Goyal
Director
over 16 years ago
Rajeev Sadanandan
Rajeev Sadanandan
Director
almost 17 years ago
Ramnath Somasekharan Nair
Ramnath Somasekharan Nair
Director
almost 17 years ago
Kavungal Suresh Kumar
Kavungal Suresh Kumar
Company Secretary
about 17 years ago
Vivek Krishnan Nair
Vivek Krishnan Nair
Director
over 17 years ago
Chilampanthara Krishnan Viswanathan
Chilampanthara Krishnan Viswanathan
Director
over 17 years ago
Suresh Babu Thampi Achuthan Syamala
Suresh Babu Thampi Achuthan Syamala
Director
over 17 years ago
Gopala Pillai Chandrasekhara Pillai
Gopala Pillai Chandrasekhara Pillai
Director
over 17 years ago
Ram Niwas Saboo
Ram Niwas Saboo
Director
about 22 years ago
John Mathai
John Mathai
Director
about 23 years ago
Binod Kumar Patodia
Binod Kumar Patodia
Director
about 28 years ago

Charges

250 Crore
10 August 2021
State Bank Of India
250 Crore
12 January 2021
Hdfc Bank Limited
190 Crore
12 January 2021
Hdfc Bank Limited
0
19 November 2021
The South Indian Bank Limited
0
10 August 2021
State Bank Of India
0
12 January 2021
Hdfc Bank Limited
0
19 November 2021
The South Indian Bank Limited
0
10 August 2021
State Bank Of India
0
12 January 2021
Hdfc Bank Limited
0
19 November 2021
The South Indian Bank Limited
0
10 August 2021
State Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-23032024
Form Addendum to AOC-4 CSR-22032024
Copy of MGT-8-25012024
List of share holders, debenture holders;-25012024
Form MGT-7-25012024_signed
Form ADT-1-05012024_signed
Optional Attachment-(1)-05012024
Copy of written consent given by auditor-05012024
Copy of resolution passed by the company-05012024
Form MGT-7-06102023_signed
Optional Attachment-(1)-14022023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022023
Supplementary or Test audit report under section 143-14022023
Secretarial Audit Report-14022023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-14022023
Statement of Subsidiaries as per section 129 - Form AOC-1-13022023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022023
Secretarial Audit Report-13022023
Optional Attachment-(2)-13022023
Directors report as per section 134(3)-13022023
Optional Attachment-(1)-13022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13022023
Company CSR policy as per sub-section (4) of section 135-13022023
Form AOC-4 NBFC(IND AS)-13022023_signed
Form ADT-1-03012023_signed
Copy of written consent given by auditor-27122022
-27122022
Copy of written consent given by auditor-27122022
Copy of the intimation sent by company-27122022
Form MGT-7-28112022