Company Information
CIN
Status
Date of Incorporation
25 January 1973
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Air Transport Cargo Handling
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
12,000,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Gopi
Director/Designated Partner
over 3 years ago
over 3 years ago
Usha Kunchuveedu Sreedharan Pillai
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Gangadharan .
Managing Director
almost 4 years ago
almost 4 years ago
Jayakumaran Pillai Velu Pillai
Managing Director
almost 5 years ago
almost 5 years ago
Anilkumar Puthoor
Managing Director
over 5 years ago
over 5 years ago
Navin Gopalkrishnan Indira
Director
about 6 years ago
about 6 years ago
Febi Varghese .
Managing Director
about 8 years ago
about 8 years ago
Krishnapillai Radhakrishnan
Director
about 8 years ago
about 8 years ago
Skariah Thomas
Director
over 8 years ago
over 8 years ago
Muraleedharan Sadasivan Asari
Director
over 8 years ago
over 8 years ago
Basheer Saji
Managing Director
over 9 years ago
over 9 years ago
Shajahan Khader Kunju
Director
over 9 years ago
over 9 years ago
Rajagopal Kochuveedu Sankaran Nair
Director
almost 12 years ago
almost 12 years ago
Attakoyathangal Pallithazhathu
Director
about 12 years ago
about 12 years ago
Oruvingal Ravindran
Director
about 12 years ago
about 12 years ago
Abbas .
Director
over 12 years ago
over 12 years ago
Damodaran Master Unikosamveettil
Director
over 12 years ago
over 12 years ago
Moosa Pathukalan Payantevalappil
Director
almost 13 years ago
almost 13 years ago
Thenguvila Osman Khan Sooraj
Director
about 13 years ago
about 13 years ago
Vijayamohanan Janakathmajan
Director
over 14 years ago
over 14 years ago
Jojith Mathew
Director
over 15 years ago
over 15 years ago
George John
Director
almost 16 years ago
almost 16 years ago
Susy Cherian
Director
about 17 years ago
about 17 years ago
Divakaran Puthiya Purayil
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 16] All Kinds Of Instructional And Teaching Materials Except Apparatus And All Other Items Included In The Respective Class Printed Matters .
[Class : 32] Packaged Drinking Water And Non Alcoholic Drinks And All Other Items Included In The Respective Class ( Printed Matters ) .
Charges
25 April 2018
Canara Bank
1 Crore
25 April 2018
Canara Bank
0
25 April 2018
Canara Bank
0
Documents
Form DIR-12-31072020_signed
Optional Attachment-(2)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Evidence of cessation;-23072020
Optional Attachment-(1)-23072020
Form MGT-7-03062019_signed
List of share holders, debenture holders;-27052019
Form DIR-12-17042019_signed
Optional Attachment-(3)-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12012019_signed
Evidence of cessation;-07012019
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Optional Attachment-(1)-20092018
Instrument(s) of creation or modification of charge;-20092018
Form DIR-12-28052018_signed
Form AOC-4-28052018_signed
Evidence of cessation;-25052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21052018
Directors report as per section 134(3)-21052018
Optional Attachment-(1)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form MGT-7-12122017_signed
List of share holders, debenture holders;-05122017
Form DIR-12-04112017_signed
Evidence of cessation;-28102017
Optional Attachment-(1)-28102017