Company Information
CIN
Status
Date of Incorporation
29 September 1972
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
3,738,597,600
Authorised Capital
3,750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narayana Moorthy Nilakanta Iyer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kottarathil Naduvil Madhusoodanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemachandran Sreedharan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anoop Sathyapalan
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjay Kaul Moolchand
Director
almost 8 years ago
almost 8 years ago
Girishbabu Kottekkat Govindan
Director
almost 13 years ago
almost 13 years ago
Mucheth Muhamed Abdul Basheer
Director
almost 13 years ago
almost 13 years ago
Srinivas Kukatlapalli Shashidhar
Director
almost 13 years ago
almost 13 years ago
Alkesh Kumar Sharma
Managing Director
over 14 years ago
over 14 years ago
Bilu Balakrishna Pillai
Individual Promoter
over 16 years ago
over 16 years ago
Omprakash Dua
Managing Director
about 17 years ago
about 17 years ago
Thotanchath Balakrishnan
Director
over 19 years ago
over 19 years ago
Past Directors
Narayanan Vannadil
Nominee Director
over 7 years ago
over 7 years ago
Jayaprakash Vasudevan
Nominee Director
over 7 years ago
over 7 years ago
Tripunithura Ramasubramaniam Hemalatha
Managing Director
about 8 years ago
about 8 years ago
Kannankara Gopalan Nair Vijayakumaran Nair
Nominee Director
over 8 years ago
over 8 years ago
Muraleedharan Sadasivan Asari
Nominee Director
over 8 years ago
over 8 years ago
Pullukottayil Habel Kurian
Director
over 8 years ago
over 8 years ago
Jacob Punnoose
Director
over 9 years ago
over 9 years ago
Vijayamohanan Janakathmajan
Director
over 9 years ago
over 9 years ago
Jose Vareed Parokaran
Director
over 10 years ago
over 10 years ago
Eramakkadvettil Usmankoya
Director
over 10 years ago
over 10 years ago
Parackal Chellakutty Kassim
Director
over 10 years ago
over 10 years ago
Abubaker Pulikkalakath .
Director
almost 12 years ago
almost 12 years ago
Ramani Bhootha Lingom
Director
over 12 years ago
over 12 years ago
Girees Kumar Mahadevan
Director
almost 13 years ago
almost 13 years ago
Zahir Ali
Director
almost 13 years ago
almost 13 years ago
Kurikkalot Suresh
Director
almost 13 years ago
almost 13 years ago
Gopala Pillai Chandrasekhara Pillai
Director
almost 13 years ago
almost 13 years ago
Prasanna Kumar Chellappan
Managing Director
almost 14 years ago
almost 14 years ago
Inder Jit Singh
Director
over 15 years ago
over 15 years ago
Suresh Mohan
Director
about 16 years ago
about 16 years ago
Roopakala Jagath Saraswathy Amma
Director
almost 18 years ago
almost 18 years ago
Ashwini Kumar Rai
Director
about 18 years ago
about 18 years ago
Thenguvila Osman Khan Sooraj
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 10] Medical Apparatus, Instruments And Devices
[Class : 11] Installations And Apparatus For Lighting, Refrigerating Airconditioning, Ventilating, Water Supply And Sanitary Purposes (Including Installations And Apparatus Which Are Electronically Or Electronically Driven Of Controlled) Parts Thereof & Fittings Therefor.
Charges
03 October 2013
Kerala Financial Corporation
9 Crore
25 January 2011
Punjab National Bank
10 Crore
10 September 2009
Kerala Financial Corporation
9 Crore
31 October 1983
I.d.b.i. Ltd.
3 Crore
26 December 1989
State Bank Of India
101 Crore
13 December 1974
Indian Overseas Bank
5 Lak
24 May 1976
Indian Overseas Bank
5 Lak
17 November 1975
State Bank Of India
2 Lak
11 October 1975
State Bank Of India
3 Lak
16 May 2003
Kerala Industrial Revitalisation Fund Board
52 Crore
15 December 1984
Canara Bank
0
22 November 1975
Indian Overseas Bank
0
11 December 1975
State Bank Of India
0
03 December 2020
Kerala Financial Corporation
1 Crore
11 March 2020
Kerala Financial Corporation
20 Crore
21 August 2023
Others
0
21 August 2023
Others
0
12 May 2023
Others
0
13 February 2023
Others
0
13 February 2023
Others
0
06 January 2023
Others
0
31 August 2022
Others
0
17 January 2022
Others
0
13 January 2022
Others
0
30 November 2021
Others
0
11 March 2020
Others
0
03 December 2020
Others
0
03 October 2013
Others
0
16 May 2003
Kerala Industrial Revitalisation Fund Board
0
10 September 2009
Kerala Financial Corporation
0
26 December 1989
State Bank Of India
0
15 December 1984
Canara Bank
0
11 October 1975
State Bank Of India
0
22 November 1975
Indian Overseas Bank
0
11 December 1975
State Bank Of India
0
24 May 1976
Indian Overseas Bank
0
17 November 1975
State Bank Of India
0
31 October 1983
I.d.b.i. Ltd.
0
13 December 1974
Indian Overseas Bank
0
25 January 2011
Others
0
21 August 2023
Others
0
21 August 2023
Others
0
12 May 2023
Others
0
13 February 2023
Others
0
13 February 2023
Others
0
06 January 2023
Others
0
31 August 2022
Others
0
17 January 2022
Others
0
13 January 2022
Others
0
30 November 2021
Others
0
11 March 2020
Others
0
03 December 2020
Others
0
03 October 2013
Others
0
16 May 2003
Kerala Industrial Revitalisation Fund Board
0
10 September 2009
Kerala Financial Corporation
0
26 December 1989
State Bank Of India
0
15 December 1984
Canara Bank
0
11 October 1975
State Bank Of India
0
22 November 1975
Indian Overseas Bank
0
11 December 1975
State Bank Of India
0
24 May 1976
Indian Overseas Bank
0
17 November 1975
State Bank Of India
0
31 October 1983
I.d.b.i. Ltd.
0
13 December 1974
Indian Overseas Bank
0
25 January 2011
Others
0
21 August 2023
Others
0
21 August 2023
Others
0
12 May 2023
Others
0
13 February 2023
Others
0
13 February 2023
Others
0
06 January 2023
Others
0
31 August 2022
Others
0
17 January 2022
Others
0
13 January 2022
Others
0
30 November 2021
Others
0
11 March 2020
Others
0
03 December 2020
Others
0
03 October 2013
Others
0
16 May 2003
Kerala Industrial Revitalisation Fund Board
0
10 September 2009
Kerala Financial Corporation
0
26 December 1989
State Bank Of India
0
15 December 1984
Canara Bank
0
11 October 1975
State Bank Of India
0
22 November 1975
Indian Overseas Bank
0
11 December 1975
State Bank Of India
0
24 May 1976
Indian Overseas Bank
0
17 November 1975
State Bank Of India
0
31 October 1983
I.d.b.i. Ltd.
0
13 December 1974
Indian Overseas Bank
0
25 January 2011
Others
0
Documents
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Copy of MGT-8-05112020
Form CHG-1-29062020_signed
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(3)-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
XBRL document in respect Consolidated financial statement-04072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072019
Supplementary or test audit report under section 143-04072019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04072019
Form AOC-4(XBRL)-04072019_signed
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
-12062019
Copy of written consent given by auditor-12062019
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Notice of resignation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019