Company Information

CIN
Status
Date of Incorporation
13 January 1972
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Newspaper Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
48,894,610
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnan Vinu .
Krishnan Vinu .
Director/Designated Partner
about 1 year ago
Radhakrishnan .
Radhakrishnan .
Director/Designated Partner
over 1 year ago
Rajeev Kumar Chellappan Pillai
Rajeev Kumar Chellappan Pillai
Director/Designated Partner
about 4 years ago
Vinodkumar Viswanathan Nambiar .
Vinodkumar Viswanathan Nambiar .
Director/Designated Partner
over 6 years ago
Jayachandran Nair Thrivikraman Nair
Jayachandran Nair Thrivikraman Nair
Director
about 11 years ago
Nattuvetty Sankaran Rammohan
Nattuvetty Sankaran Rammohan
Director
about 11 years ago
Puthenveetil Sivadasan
Puthenveetil Sivadasan
Director
almost 20 years ago
Kakkirikkan Kalluvalapil Balaram
Kakkirikkan Kalluvalapil Balaram
Director
over 21 years ago
Sadasivan Nair Vasu Pillai
Sadasivan Nair Vasu Pillai
Director
almost 26 years ago

Past Directors

Navin Balchandran Nair
Navin Balchandran Nair
Additional Director
over 8 years ago
Kishake Veetil Govindan
Kishake Veetil Govindan
Director
about 11 years ago
Radhakrishnan Madhavan Pillai
Radhakrishnan Madhavan Pillai
Director
about 11 years ago
Manikantannair Damodharan
Manikantannair Damodharan
Director
almost 20 years ago
Jyothindra Kumar Parameswaran Nair
Jyothindra Kumar Parameswaran Nair
Director
almost 20 years ago
Sethumadhavan Krishnankutty Moothan
Sethumadhavan Krishnankutty Moothan
Director
almost 20 years ago
Ramakrishna Pillai Rajasekharan Pillai
Ramakrishna Pillai Rajasekharan Pillai
Managing Director
over 21 years ago
Keshavan Nair Purusothaman
Keshavan Nair Purusothaman
Director
over 21 years ago
Unni Vasudevan Unni Narayanamangalam
Unni Vasudevan Unni Narayanamangalam
Director
almost 22 years ago
Kathiresan Chettiar Ramamritham
Kathiresan Chettiar Ramamritham
Director
over 22 years ago

Charges

1 Crore
24 October 2001
Dhanlaxmi Bank Limited
96 Lak
11 March 2020
Dhanlaxmi Bank Limited
9 Lak
22 November 2021
Dhanlaxmi Bank Limited
0
24 October 2001
Dhanlaxmi Bank Limited
0
11 March 2020
Dhanlaxmi Bank Limited
0
22 November 2021
Dhanlaxmi Bank Limited
0
24 October 2001
Dhanlaxmi Bank Limited
0
11 March 2020
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form PAS-6-02112020_signed
Optional Attachment-(1)-02112020
Form MGT-14-04102020_signed
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form PAS-6-14092020_signed
Optional Attachment-(1)-13092020
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form PAS-3-02062020_signed
Optional Attachment-(1)-02062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062020
Complete record of private placement offers and acceptances in Form PAS-5.-02062020
Copy of Board or Shareholders? resolution-02062020
Form MGT-14-30032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Interest in other entities;-27022020
Optional Attachment-(3)-27022020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-14112019_signed