Company Information

CIN
Status
Date of Incorporation
10 February 1978
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Watches And Clocks
Sub Category
State Govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
16 August 2010
Paid Up Capital
9,538,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kavungal Suresh Kumar
Kavungal Suresh Kumar
Nominee Director
almost 17 years ago
Muthuswamy Rajasekhar
Muthuswamy Rajasekhar
Nominee Director
almost 18 years ago
Krishna Moorthi
Krishna Moorthi
Managing Director
about 25 years ago
Vilambil Viswanathan
Vilambil Viswanathan
Nominee Director
about 28 years ago

Past Directors

George Vadakkan Antony
George Vadakkan Antony
Nominee Director
about 21 years ago

Charges

0
11 March 1993
Canara Bank
15 Lak
04 December 1987
Canara Bank
32 Lak
10 October 1985
Karala State Industrial Development Corporation Ltd.
10 Lak
02 April 2005
Kerala State Industrial Development Corporation Ltd.
1 Crore
11 March 1993
Canara Bank
0
04 December 1987
Canara Bank
0
02 April 2005
Kerala State Industrial Development Corporation Ltd.
0
10 October 1985
Karala State Industrial Development Corporation Ltd.
0
11 March 1993
Canara Bank
0
04 December 1987
Canara Bank
0
02 April 2005
Kerala State Industrial Development Corporation Ltd.
0
10 October 1985
Karala State Industrial Development Corporation Ltd.
0
11 March 1993
Canara Bank
0
04 December 1987
Canara Bank
0
02 April 2005
Kerala State Industrial Development Corporation Ltd.
0
10 October 1985
Karala State Industrial Development Corporation Ltd.
0

Documents

Form STK-2-03052019-signed
Form MGT-14-22062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
-21062017
Optional Attachment-(1)-21062017
Optional Attachment-(2)-21062017
-17042017
Optional Attachment-(1)-17042017
Letter of the charge holder-110316.PDF
Form CHG-4-110316.OCT
Memorandum of satisfaction of Charge-110316.PDF
Form CHG-1-110315-ChargeId-80067907.PDF
Form CHG-1-200115.PDF
Letter of the charge holder-160714.PDF
Form CHG-4-160714-270614-ChargeId-90015647.PDF
Memorandum of satisfaction of Charge-160714.PDF
Frm23ACA-150714 for the FY ending on-310308.OCT
Form23AC-150714 for the FY ending on-310308.OCT
Letter of the charge holder-240413.PDF
Form 17-240413.OCT
Memorandum of satisfaction of Charge-240413.PDF
Letter of the charge holder-230413.PDF
Form 17-230413.OCT
Memorandum of satisfaction of Charge-230413.PDF
Frm23ACA-051010 for the FY ending on-310310.OCT
Form23AC-051010 for the FY ending on-310310.OCT
FormSchV-041010 for the FY ending on-310310.OCT
Form66-300910 for the FY ending on-310309.OCT
Form66-041010 for the FY ending on-310310.OCT
Form23AC-011010 for the FY ending on-310309.OCT