Company Information

CIN
Status
Date of Incorporation
15 January 1955
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,787,490
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepu Ravi
Deepu Ravi
Director/Designated Partner
over 1 year ago
Darshan Ravi
Darshan Ravi
Director/Designated Partner
over 1 year ago
Shylaja Ravi
Shylaja Ravi
Director/Designated Partner
over 5 years ago
Anju Sreenivasan
Anju Sreenivasan
Director/Designated Partner
over 6 years ago
Laisa Sreenivasan
Laisa Sreenivasan
Director/Designated Partner
over 11 years ago

Past Directors

Ravi Madhavi Sukumaran .
Ravi Madhavi Sukumaran .
Managing Director
about 14 years ago
Sreenivasan Madhavi Sukumaran
Sreenivasan Madhavi Sukumaran
Managing Director
almost 15 years ago
Mani Madhavi Sukumaran
Mani Madhavi Sukumaran
Director
over 16 years ago

Charges

3 Crore
04 March 1999
The Federal Bank Ltd
3 Crore
31 July 2014
Icici Bank Limited
5 Crore
23 May 1972
Canara Bank
1 Lak
01 August 2003
The Federal Bank Limited
60 Lak
01 March 2001
The Federal Bank Ltd.
48 Lak
29 September 2003
The Federal Bank Limited
90 Lak
09 September 2008
The Federal Bank Limited
30 Lak
08 September 2023
Others
0
18 May 2023
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
31 May 2021
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
27 November 2020
Others
0
04 June 2021
Hdfc Bank Limited
0
04 March 1999
Others
0
09 September 2008
The Federal Bank Limited
0
28 April 2021
Hdfc Bank Limited
0
29 September 2003
The Federal Bank Limited
0
31 July 2014
Icici Bank Limited
0
01 August 2003
The Federal Bank Limited
0
23 May 1972
Canara Bank
0
01 March 2001
The Federal Bank Ltd.
0
08 September 2023
Others
0
18 May 2023
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
31 May 2021
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
27 November 2020
Others
0
04 June 2021
Hdfc Bank Limited
0
04 March 1999
Others
0
09 September 2008
The Federal Bank Limited
0
28 April 2021
Hdfc Bank Limited
0
29 September 2003
The Federal Bank Limited
0
31 July 2014
Icici Bank Limited
0
01 August 2003
The Federal Bank Limited
0
23 May 1972
Canara Bank
0
01 March 2001
The Federal Bank Ltd.
0
08 September 2023
Others
0
18 May 2023
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
31 May 2021
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
27 November 2020
Others
0
04 June 2021
Hdfc Bank Limited
0
04 March 1999
Others
0
09 September 2008
The Federal Bank Limited
0
28 April 2021
Hdfc Bank Limited
0
29 September 2003
The Federal Bank Limited
0
31 July 2014
Icici Bank Limited
0
01 August 2003
The Federal Bank Limited
0
23 May 1972
Canara Bank
0
01 March 2001
The Federal Bank Ltd.
0

Documents

List of share holders, debenture holders;-07122023
Copy of MGT-8-07122023
Form MGT-7-07122023_signed
Directors report as per section 134(3)-04122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122023
Optional Attachment-(1)-04122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122023
Form AOC-4-04122023_signed
Form AOC-4-03102023_signed
Form MGT-7-28092023_signed
Form AOC-4-28112022
Optional Attachment-(1)-28112022
Directors report as per section 134(3)-28112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
List of share holders, debenture holders;-23112022
Copy of MGT-8-23112022
Form MGT-7-23112022
Form CHG-1-29032022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220329
Optional Attachment-(1)-09032022
Instrument(s) of creation or modification of charge;-09032022
Form MGT-7-08032022_signed
Copy of MGT-8-07032022
List of share holders, debenture holders;-07032022
Optional Attachment-(1)-07032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Optional Attachment-(1)-12022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022022
Directors report as per section 134(3)-12022022