Company Information

CIN
Status
Date of Incorporation
07 November 1953
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmanabhan Velayudhan Subramonian
Padmanabhan Velayudhan Subramonian
Director/Designated Partner
over 24 years ago
Natarajan Anitha
Natarajan Anitha
Managing Director
over 24 years ago
Usha Iyyappan
Usha Iyyappan
Director
about 25 years ago

Charges

11 Lak
28 February 1987
Canara Bank
75 Thousand
17 December 1982
Canara Bank
64 Thousand
14 June 1978
Canara Bank
6 Lak
22 December 1976
Canara Bank
29 Thousand
02 April 1973
Canara Bank
4 Lak
02 April 1973
Canara Bank
0
14 June 1978
Canara Bank
0
28 February 1987
Canara Bank
0
17 December 1982
Canara Bank
0
22 December 1976
Canara Bank
0
02 April 1973
Canara Bank
0
14 June 1978
Canara Bank
0
28 February 1987
Canara Bank
0
17 December 1982
Canara Bank
0
22 December 1976
Canara Bank
0
02 April 1973
Canara Bank
0
14 June 1978
Canara Bank
0
28 February 1987
Canara Bank
0
17 December 1982
Canara Bank
0
22 December 1976
Canara Bank
0

Documents

Form MGT-7A-21112023_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Directors report as per section 134(3)-13112023
Optional Attachment-(1)-13112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112023
Form AOC-4-13112023_signed
Optional Attachment-(1)-21012023
List of share holders, debenture holders;-21012023
List of Directors;-21012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023
Directors report as per section 134(3)-21012023
Form MGT-7A-21012023_signed
Form AOC-4-21012023_signed
Directors report as per section 134(3)-14042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042022
Optional Attachment-(1)-14042022
Form AOC-4-14042022_signed
List of Directors;-11042022
List of share holders, debenture holders;-11042022
Optional Attachment-(1)-11042022
Form MGT-7A-11042022_signed
Form MGT-7-04032021_signed
Form AOC-4-03032021_signed
List of share holders, debenture holders;-01032021
Approval letter for extension of AGM;-01032021
Directors report as per section 134(3)-23022021
Approval letter of extension of financial year or AGM-23022021