Company Information
CIN
Status
Date of Incorporation
30 May 1974
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Organic Surface-Active Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kiran Padman Nambiar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Annette Jayne Nambiar
Additional Director
over 6 years ago
over 6 years ago
Aneil Padman Nambiar
Additional Director
over 7 years ago
over 7 years ago
Daniel Kevin Chindon Nambiar
Additional Director
over 12 years ago
over 12 years ago
Sarojini Linda Nair
Director
almost 18 years ago
almost 18 years ago
Padman Geoffrey Nambiar
Director
about 32 years ago
about 32 years ago
Umadevi Nambiar
Director
about 32 years ago
about 32 years ago
Kunnath Puthiyaveetil Padmanabhan Nambiar
Director
over 50 years ago
over 50 years ago
Registered Trademarks
[Class : 3] Detergents (Not For Use In Industrial Or Manufacturing Process).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 March 1990
Syndicate Bank
2 Lak
16 June 1984
Syndicate Bank
11 Lak
28 October 1983
Syndicate Bank
7 Lak
06 April 1983
Syndicate Bank
6 Lak
05 May 1975
Syndicate Bank
7 Lak
10 March 1975
Syndicate Bank
7 Lak
05 May 1975
Syndicate Bank
0
10 March 1975
Syndicate Bank
0
06 April 1983
Syndicate Bank
0
28 October 1983
Syndicate Bank
0
16 June 1984
Syndicate Bank
0
14 March 1990
Syndicate Bank
0
05 May 1975
Syndicate Bank
0
10 March 1975
Syndicate Bank
0
06 April 1983
Syndicate Bank
0
28 October 1983
Syndicate Bank
0
16 June 1984
Syndicate Bank
0
14 March 1990
Syndicate Bank
0
05 May 1975
Syndicate Bank
0
10 March 1975
Syndicate Bank
0
06 April 1983
Syndicate Bank
0
28 October 1983
Syndicate Bank
0
16 June 1984
Syndicate Bank
0
14 March 1990
Syndicate Bank
0
Documents
Form DIR-12-08092020_signed
List of share holders, debenture holders;-07092020
Evidence of cessation;-07092020
Notice of resignation;-07092020
Form MGT-7-07092020_signed
Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Interest in other entities;-30102019
Form MGT-14-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Evidence of cessation;-14062019
Declaration by first director-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form ADT-1-25122018_signed
Copy of written consent given by auditor-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of the intimation sent by company-25122018
Copy of resolution passed by the company-25122018
Form AOC-4-25122018_signed