Company Information

CIN
Status
Date of Incorporation
24 March 1973
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Agricultural Heavy Machinery
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,146,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madathilparambil Thommy Nixon
Madathilparambil Thommy Nixon
Director/Designated Partner
about 1 year ago
Rajeev Plankudy Sukumaran
Rajeev Plankudy Sukumaran
Director/Designated Partner
about 1 year ago
Sasidharan Cheriyil Krishnan Nair
Sasidharan Cheriyil Krishnan Nair
Director/Designated Partner
about 1 year ago
Jessy George
Jessy George
Director/Designated Partner
about 1 year ago
George Sebastian
George Sebastian
Individual Subscriber
about 1 year ago
Sasikumar Kutta Panicker
Sasikumar Kutta Panicker
Director/Designated Partner
about 1 year ago
Ajithkumar Appukuttan Pillai
Ajithkumar Appukuttan Pillai
Director/Designated Partner
almost 2 years ago
Shahul Hameed Buhari
Shahul Hameed Buhari
Director/Designated Partner
almost 2 years ago
Sivaramakrishnan Veerabahu
Sivaramakrishnan Veerabahu
Director/Designated Partner
almost 2 years ago
Monachan Vadacodu
Monachan Vadacodu
Director/Designated Partner
about 2 years ago
Chackochan Kochapilly Antony
Chackochan Kochapilly Antony
Director/Designated Partner
about 2 years ago
Sreeni Gopinathan Pillai
Sreeni Gopinathan Pillai
Director/Designated Partner
over 2 years ago
Sharankumar Ashokkumar Jaya
Sharankumar Ashokkumar Jaya
Managing Director
almost 9 years ago

Past Directors

Sureshraj Kottarapatta
Sureshraj Kottarapatta
Director
almost 3 years ago
Anoop Muraleedharan Radha
Anoop Muraleedharan Radha
Director
about 3 years ago
Sundharan Nadar Suresh Kumar
Sundharan Nadar Suresh Kumar
Director
over 5 years ago
Shajan Abdulrahumanasan
Shajan Abdulrahumanasan
Director
over 5 years ago
Rajan .
Rajan .
Director
almost 6 years ago
Sudheer Thankappanpillai Babu
Sudheer Thankappanpillai Babu
Director
almost 7 years ago
Boby Antony
Boby Antony
Director
almost 7 years ago
Balachandran .
Balachandran .
Director
about 7 years ago
Joseph Konnakkamannil Thomas
Joseph Konnakkamannil Thomas
Director
about 7 years ago
Saju Somarajan
Saju Somarajan
Director
about 7 years ago
Suresh Kumar Krishna Panicker Kalampu Kattu
Suresh Kumar Krishna Panicker Kalampu Kattu
Managing Director
almost 8 years ago
Rajappan .
Rajappan .
Director
about 8 years ago
Subair Khan Kassimpillai Rawther
Subair Khan Kassimpillai Rawther
Managing Director
over 9 years ago
Mohanan Palliparampil Kutty
Mohanan Palliparampil Kutty
Director
almost 11 years ago
. Sivanandan
. Sivanandan
Director
about 12 years ago
Mathamkulhiyil Muhammed Hameed
Mathamkulhiyil Muhammed Hameed
Director
about 12 years ago
Chandran .
Chandran .
Director
over 12 years ago
Anil Kesavapanicker Sarasamma
Anil Kesavapanicker Sarasamma
Director
over 12 years ago
Raveendran Nair Unnithan Janarthanan
Raveendran Nair Unnithan Janarthanan
Director
over 12 years ago
Manoj Narayanan Kaveri
Manoj Narayanan Kaveri
Managing Director
over 12 years ago
Kochucherukan Babu
Kochucherukan Babu
Director
about 13 years ago
Davendra Kumar Dhodawat
Davendra Kumar Dhodawat
Director
over 13 years ago
Veliyath Velappan Pushpangadan
Veliyath Velappan Pushpangadan
Director
over 13 years ago
Thomas Paramthott Thomas
Thomas Paramthott Thomas
Director
over 13 years ago
Raghavan Ajithkumar
Raghavan Ajithkumar
Director
over 13 years ago
Joseph Mathew .
Joseph Mathew .
Director
over 13 years ago
Jayathilak Anirudhan
Jayathilak Anirudhan
Director
about 14 years ago
Sulaiman Khalid
Sulaiman Khalid
Director
over 17 years ago
Shankarapurath Marath Reghunathan
Shankarapurath Marath Reghunathan
Managing Director
over 18 years ago

Charges

1 Crore
09 December 1980
Industrial Development Bank Of India
1 Crore
21 July 1975
Union Bank Of India
15 Lak
27 September 2022
The South Indian Bank Limited
0
20 June 2022
Others
0
21 July 1975
Union Bank Of India
0
09 December 1980
Industrial Development Bank Of India
0
27 September 2022
The South Indian Bank Limited
0
20 June 2022
Others
0
21 July 1975
Union Bank Of India
0
09 December 1980
Industrial Development Bank Of India
0

Documents

Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form DIR-12-13112020_signed
Evidence of cessation;-23102020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Interest in other entities;-23102020
Copy of MGT-8-27022020
List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Details of comments of CAG if India-11022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-11022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Form AOC-4(XBRL)-11022020_signed
Form DIR-12-02112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
-11062019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Form DIR-12-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Evidence of cessation;-23012019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30122018
Copy of MGT-8-30122018