Company Information

CIN
Status
Date of Incorporation
28 May 1971
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Stage Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
78,189,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Edathuruthykaran Pavoo George
Edathuruthykaran Pavoo George
Director/Designated Partner
about 1 year ago
Thaliath Tomy Poulose
Thaliath Tomy Poulose
Director/Designated Partner
over 1 year ago
. Rajesh
. Rajesh
Director/Designated Partner
over 2 years ago
Saju Varughese Vattathara
Saju Varughese Vattathara
Director/Designated Partner
over 2 years ago
Pandicherril Pathrose Zibi Jose
Pandicherril Pathrose Zibi Jose
Director
almost 18 years ago

Past Directors

Vinesh Ramesh .
Vinesh Ramesh .
Additional Director
about 13 years ago
Serinlal Thottunkathara James
Serinlal Thottunkathara James
Managing Director
about 13 years ago
Jayaraman Kalyanasundara Sarma
Jayaraman Kalyanasundara Sarma
Additional Director
about 13 years ago
Sijoy Abraham
Sijoy Abraham
Additional Director
about 14 years ago
Togi Mathew
Togi Mathew
Director
about 14 years ago
Jose Chacko Periappuram
Jose Chacko Periappuram
Director
about 14 years ago
Santhosh Thomas
Santhosh Thomas
Managing Director
almost 16 years ago
James Philipose
James Philipose
Director
almost 16 years ago
Kaliyath Cyril Tajan
Kaliyath Cyril Tajan
Additional Director
almost 16 years ago
Kaliyath Cyril Raju .
Kaliyath Cyril Raju .
Director
over 16 years ago
George Nereaparam Vareed
George Nereaparam Vareed
Director
almost 21 years ago
Andrew Nettikadan Varghese
Andrew Nettikadan Varghese
Director
almost 27 years ago

Charges

75 Lak
22 June 2002
The South Indian Bank Ltd.
75 Lak
22 June 2002
The South Indian Bank Ltd.
0
22 June 2002
The South Indian Bank Ltd.
0
22 June 2002
The South Indian Bank Ltd.
0

Documents

Form MGT-7-30012024_signed
Form AOC-4(XBRL)-06122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122023
Optional Attachment-(1)-05122023
Optional Attachment-(1)-02122023
List of share holders, debenture holders;-02122023
Optional Attachment-(2)-02122023
Form MGT-7-02122023
Form BEN - 2-30112023_signed
Declaration under section 90-29112023
Form MGT-7-22112023_signed
List of share holders, debenture holders;-21112023
Optional Attachment-(2)-21112023
Optional Attachment-(1)-21112023
Form SH-7-04012023-signed
Form MGT-14-03012023-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122022
Optional Attachment-(1)-24122022
Altered articles of association-24122022
Altered memorandum of association-24122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122022
Form MGT-14-31122022_signed
Form MGT-7-31122022_signed
Form AOC-4(XBRL)-31122022_signed
List of share holders, debenture holders;-24122022
Altered memorandum of assciation;-24122022
Optional Attachment-(3)-24122022
Optional Attachment-(1)-24122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122022
Optional Attachment-(2)-24122022