Company Information
CIN
Status
Date of Incorporation
21 May 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,850,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Theyilapurath Mathew Rajan
Managing Director
over 31 years ago
over 31 years ago
Past Directors
Mini Benito
Additional Director
almost 8 years ago
almost 8 years ago
Susamma Rajan
Director
over 31 years ago
over 31 years ago
Charges
30 September 2018
Indusind Bank Ltd.
75 Lak
31 October 2017
Indusind Bank Ltd.
4 Crore
04 October 2010
State Bank Of India
9 Crore
16 October 2006
State Bank Of India
21 Lak
15 February 1995
State Bank Of India
27 Lak
04 June 2007
Kerala Financial Corporation
30 Lak
28 March 2003
The Kerala Financial Corporation
1 Crore
13 September 1996
Kerala Financial Corporation
20 Lak
30 September 2018
Others
0
31 October 2017
Others
0
15 February 1995
State Bank Of India
0
28 March 2003
The Kerala Financial Corporation
0
04 October 2010
State Bank Of India
0
13 September 1996
Kerala Financial Corporation
0
16 October 2006
State Bank Of India
0
04 June 2007
Kerala Financial Corporation
0
30 September 2018
Others
0
31 October 2017
Others
0
15 February 1995
State Bank Of India
0
28 March 2003
The Kerala Financial Corporation
0
04 October 2010
State Bank Of India
0
13 September 1996
Kerala Financial Corporation
0
16 October 2006
State Bank Of India
0
04 June 2007
Kerala Financial Corporation
0
Documents
Form CHG-4-20082020_signed
Form CHG-4-19082020_signed
Letter of the charge holder stating that the amount has been satisfied-17082020
Form MGT-14-07072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Altered memorandum of association-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(1)-15062020
Altered memorandum of association-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Form ADT-1-17122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Supplementary or Test audit report under section 143-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Copy of the intimation sent by company-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Copy of resolution passed by the company-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Copy of written consent given by auditor-17122019
Form AOC - 4 CFS-17122019_signed
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Form DPT-3-13112019-signed
Optional Attachment-(1)-29062019
Form AOC - 4 CFS-31012019_signed