Company Information

CIN
U31200KL1968PLC002169
Status
Date of Incorporation
08 March 1968
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,992,600
Authorised Capital
100,000,000

Directors

Prasanth Raghunathan
Prasanth Raghunathan
Nominee Director
for about 1 year
Celestine Sebastian Vettical
Celestine Sebastian Vettical
Director/Designated Partner
for over 2 years
Rajesh Nambiar
Rajesh Nambiar
Director/Designated Partner
for over 1 year
Sunela Mathew Sarah
Sunela Mathew Sarah
Director/Designated Partner
for about 17 years
Roopa Anna George
Roopa Anna George
Director/Designated Partner
for over 1 year
Ravichandran Rajan
Ravichandran Rajan
Director/Designated Partner
for about 1 year
Pamela Anna Mathew
Pamela Anna Mathew
Director/Designated Partner
for over 1 year
Sivadas Kambium Valappil
Sivadas Kambium Valappil
Director/Designated Partner
for about 5 years

Past Directors

Antony Alexander
Antony Alexander
Whole Time Director
over 8 years ago
Jyothikumar Balakrishna Pillai
Jyothikumar Balakrishna Pillai
Nominee Director
over 9 years ago
Thomas Thomas
Thomas Thomas
Alternate Director
almost 16 years ago
Daniel Babu Paul
Daniel Babu Paul
Director
about 20 years ago
Venu Nallur
Venu Nallur
Nominee Director
over 24 years ago

Charges

21 Crore
27 January 2016
Kerala State Industrial Development Corporation Limited
20 Crore
12 March 1999
Bank Of India
1 Crore
15 December 1983
Bank Of India
10 Lak
27 October 1982
Bank Of India
75 Lak
20 August 1984
Bank Of India
1 Crore
29 June 1998
Hdfc Bank Limited
3 Crore
25 March 1991
Industrial Development Bank Of India
35 Lak
25 March 1991
Industrial Development Bank Of India
8 Lak
20 July 1995
O/e/n India Limited
37 Lak
28 October 2008
Bank Of India
2 Crore
05 November 2004
Bank Of India
4 Crore
02 July 2001
Bank Of India
8 Lak
24 November 1984
The Industrial Credit And Investment Corp Of India Ltd
60 Lak
02 October 1978
Bank Of India
8 Lak
12 May 1969
Kerala State Industrial Development Corp Ltd
15 Lak
09 October 2023
Idbi Bank Limited
0
01 November 2022
The South Indian Bank Limited
0
27 January 2016
Others
0
25 March 1991
Industrial Development Bank Of India
0
28 October 2008
Bank Of India
0
02 October 1978
Bank Of India
0
29 June 1998
Hdfc Bank Limited
0
20 August 1984
Bank Of India
0
05 November 2004
Bank Of India
0
27 October 1982
Bank Of India
0
12 March 1999
Bank Of India
0
24 November 1984
The Industrial Credit And Investment Corp Of India Ltd
0
15 December 1983
Bank Of India
0
02 July 2001
Bank Of India
0
12 May 1969
Kerala State Industrial Development Corp Ltd
0
25 March 1991
Industrial Development Bank Of India
0
20 July 1995
O/e/n India Limited
0
09 October 2023
Idbi Bank Limited
0
01 November 2022
The South Indian Bank Limited
0
27 January 2016
Others
0
25 March 1991
Industrial Development Bank Of India
0
28 October 2008
Bank Of India
0
02 October 1978
Bank Of India
0
29 June 1998
Hdfc Bank Limited
0
20 August 1984
Bank Of India
0
05 November 2004
Bank Of India
0
27 October 1982
Bank Of India
0
12 March 1999
Bank Of India
0
24 November 1984
The Industrial Credit And Investment Corp Of India Ltd
0
15 December 1983
Bank Of India
0
02 July 2001
Bank Of India
0
12 May 1969
Kerala State Industrial Development Corp Ltd
0
25 March 1991
Industrial Development Bank Of India
0
20 July 1995
O/e/n India Limited
0

Documents

Form DPT-3-04012021_signed
Form PAS-6-23112020_signed
Form PAS-6-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Optional Attachment-(3)-24012020
Interest in other entities;-24012020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-14-17112019_signed
Form DIR-12-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019

Frequently Asked Questions

What is the incorporation date of the O e n india ltd?

Incorporation date of the company is 08 March 1968 .

What is the state of the O e n india ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the O e n india ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the O e n india ltd?

O e n india ltd has appointed 13 of directors.

Who are the appointed Directors in O e n india ltd?

The appointed directors in the company are:

  • Thomas thomas
  • Sivadas kambium valappil
  • Jyothikumar balakrishna pillai
  • Ravichandran rajan
  • Prasanth raghunathan
  • Rajesh nambiar
  • Celestine sebastian vettical
  • Pamela anna mathew
  • Venu nallur
  • Daniel babu paul
  • Sunela mathew sarah
  • Antony alexander
  • Roopa anna george