Company Information

CIN
Status
Date of Incorporation
19 October 1970
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
17,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Adalrasan Rathinam
Adalrasan Rathinam
Director/Designated Partner
almost 2 years ago
Anilkumar Velappan Saraswathy
Anilkumar Velappan Saraswathy
Director/Designated Partner
over 6 years ago
Gopakumar Padmavilasam Krishnan Nair
Gopakumar Padmavilasam Krishnan Nair
Director/Designated Partner
about 8 years ago
Puthenpurayil Kesavan Koliyode
Puthenpurayil Kesavan Koliyode
Director
over 8 years ago
Sreekumar Gopalakrishnan
Sreekumar Gopalakrishnan
Director/Designated Partner
over 8 years ago
Sureshkumar Olathanni Balakrishna Pillai
Sureshkumar Olathanni Balakrishna Pillai
Director/Designated Partner
about 10 years ago
Shripal .
Shripal .
Director
about 10 years ago

Past Directors

Girijakumari Gourikuttyamma
Girijakumari Gourikuttyamma
Director
about 8 years ago
Krishna Kumar Thrivikraman Nair .
Krishna Kumar Thrivikraman Nair .
Director
over 9 years ago
Minimol Vellaplackal Gangadharan
Minimol Vellaplackal Gangadharan
Director
about 11 years ago
Devendra Kumar Verma .
Devendra Kumar Verma .
Managing Director
about 12 years ago
Varughese Kunnumpurath Joseph
Varughese Kunnumpurath Joseph
Director
over 12 years ago
Rajesh Swaraswathiamma Prabhakarannair
Rajesh Swaraswathiamma Prabhakarannair
Director
over 12 years ago
Sajitha Ponnamma Parameswaran Nair
Sajitha Ponnamma Parameswaran Nair
Director
over 13 years ago
Lakhwinder Singh
Lakhwinder Singh
Director
over 14 years ago
Jojith Mathew
Jojith Mathew
Director
over 15 years ago
Amarnatha Shetty
Amarnatha Shetty
Director
almost 18 years ago
Surinder Pal Singh
Surinder Pal Singh
Director
over 21 years ago

Charges

3 Crore
07 November 1984
State Bank Of India
1 Crore
22 October 1984
State Bank Of India
1 Crore
25 November 1982
Industrial Development Bank Of India
3 Crore
07 November 1984
State Bank Of India
0
25 November 1982
Industrial Development Bank Of India
0
22 October 1984
State Bank Of India
0
07 November 1984
State Bank Of India
0
25 November 1982
Industrial Development Bank Of India
0
22 October 1984
State Bank Of India
0

Documents

Form CHG-4-30102019_signed
Letter of the charge holder stating that the amount has been satisfied-30102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191030
Form MGT-14-26062019_signed
Optional Attachment-(1)-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Optional Attachment-(4)-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(3)-25062019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Notice of resignation;-13032019
Directors report as per section 134(3)-02022019
Company CSR policy as per section 135(4)-02022019
Optional Attachment-(2)-02022019
Optional Attachment-(1)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form AOC-4-02022019_signed
Form AOC-4-29012019_signed
Optional Attachment-(1)-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(2)-24012019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed