Company Information

CIN
Status
Date of Incorporation
26 April 1991
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,990,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chenakkott Philipose Philipose
Chenakkott Philipose Philipose
Director/Designated Partner
about 1 year ago
Benni Joseph
Benni Joseph
Director/Designated Partner
over 1 year ago
Kalpathy Lekshmi Venkitanarayanan Narayanan
Kalpathy Lekshmi Venkitanarayanan Narayanan
Director/Designated Partner
almost 2 years ago
Thomas Cherian
Thomas Cherian
Director/Designated Partner
almost 2 years ago
Sabu Meckamkunnel Jacob
Sabu Meckamkunnel Jacob
Beneficial Owner
over 3 years ago
Sreedevi Puthenveettil
Sreedevi Puthenveettil
Director/Designated Partner
almost 5 years ago

Past Directors

Erumala Mathew Paulose
Erumala Mathew Paulose
Director
over 9 years ago
Sinu Varghese
Sinu Varghese
Director
over 20 years ago

Charges

111 Crore
29 March 2007
State Bank Of India
86 Crore
02 June 2007
Export-import Bank Of India
10 Crore
05 September 2007
Kerala State Industrial Development Corporation Limited
10 Crore
29 December 2008
State Bank Of India
195 Crore
29 March 2011
The Federal Bank Limited
65 Crore
18 September 2006
State Bank Of India
50 Lak
31 March 2005
Punjab Natioanl Bank
1 Crore
17 January 2020
Icici Bank Limited
25 Crore
05 January 2023
Sbicap Trustee Company Limited
0
17 January 2020
Others
0
29 March 2007
State Bank Of India
0
18 September 2006
State Bank Of India
0
31 March 2005
Punjab Natioanl Bank
0
29 March 2011
The Federal Bank Limited
0
29 December 2008
State Bank Of India
0
05 September 2007
Kerala State Industrial Development Corporation Limited
0
02 June 2007
Export-import Bank Of India
0
05 January 2023
Sbicap Trustee Company Limited
0
17 January 2020
Others
0
29 March 2007
State Bank Of India
0
18 September 2006
State Bank Of India
0
31 March 2005
Punjab Natioanl Bank
0
29 March 2011
The Federal Bank Limited
0
29 December 2008
State Bank Of India
0
05 September 2007
Kerala State Industrial Development Corporation Limited
0
02 June 2007
Export-import Bank Of India
0
05 January 2023
Sbicap Trustee Company Limited
0
17 January 2020
Others
0
29 March 2007
State Bank Of India
0
18 September 2006
State Bank Of India
0
31 March 2005
Punjab Natioanl Bank
0
29 March 2011
The Federal Bank Limited
0
29 December 2008
State Bank Of India
0
05 September 2007
Kerala State Industrial Development Corporation Limited
0
02 June 2007
Export-import Bank Of India
0
05 January 2023
Sbicap Trustee Company Limited
0
17 January 2020
Others
0
29 March 2007
State Bank Of India
0
18 September 2006
State Bank Of India
0
31 March 2005
Punjab Natioanl Bank
0
29 March 2011
The Federal Bank Limited
0
29 December 2008
State Bank Of India
0
05 September 2007
Kerala State Industrial Development Corporation Limited
0
02 June 2007
Export-import Bank Of India
0

Documents

Form PAS-6-19122020_signed
Form DPT-3-05102020-signed
Form PAS-6-12092020_signed
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form MGT-14-23032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Optional Attachment-(1)-23032020
Form MR-1-28022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28022020
Copy of shareholders resolution-28022020
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
Optional Attachment-(1)-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(1)-13022020
Interest in other entities;-13022020
Form DIR-12-13022020_signed
Form DPT-3-06012020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed