Company Information

CIN
Status
Date of Incorporation
11 July 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
460,000,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayakrishnan Krishna Menon
Jayakrishnan Krishna Menon
Director/Designated Partner
about 1 year ago
Mohammed Fayaz Salam
Mohammed Fayaz Salam
Director/Designated Partner
over 1 year ago
Rappai Vareed Chirayath
Rappai Vareed Chirayath
Director/Designated Partner
over 1 year ago
Shaji Kalladayil Mathew
Shaji Kalladayil Mathew
Director/Designated Partner
almost 2 years ago
Kamalakannan Ellangovan
Kamalakannan Ellangovan
Director/Designated Partner
almost 2 years ago
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Director
over 13 years ago
Mucheth Muhamed Abdul Basheer
Mucheth Muhamed Abdul Basheer
Director/Designated Partner
over 13 years ago

Past Directors

Sasidharan Nair Narayanan Nair
Sasidharan Nair Narayanan Nair
Nominee Director
over 3 years ago
. Mohanlal
. Mohanlal
Director
about 4 years ago
Venugopal Karunakaran Nair
Venugopal Karunakaran Nair
Additional Director
almost 5 years ago
Ratheesh Kuruvelil Ayyappan Pillai
Ratheesh Kuruvelil Ayyappan Pillai
Additional Director
about 5 years ago
Mathew Jojo
Mathew Jojo
Company Secretary
over 5 years ago
Sagheer Mohammed
Sagheer Mohammed
Director
over 6 years ago
Cheril Krishna Menon
Cheril Krishna Menon
Additional Director
over 6 years ago

Charges

53 Crore
31 October 2012
State Bank Of Travancore
45 Crore
24 March 2023
State Bank Of India
6 Crore
01 October 2021
State Bank Of India
2 Crore
24 March 2023
State Bank Of India
0
01 October 2021
State Bank Of India
0
31 October 2012
State Bank Of Travancore
0
24 March 2023
State Bank Of India
0
01 October 2021
State Bank Of India
0
31 October 2012
State Bank Of Travancore
0
24 March 2023
State Bank Of India
0
01 October 2021
State Bank Of India
0
31 October 2012
State Bank Of Travancore
0
24 March 2023
State Bank Of India
0
01 October 2021
State Bank Of India
0
31 October 2012
State Bank Of Travancore
0

Documents

Form DIR-12-01012021_signed
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-25122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Optional Attachment-(1)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DIR-12-24082020_signed
Evidence of cessation;-24082020
Notice of resignation;-24082020
Evidence of cessation;-07052020
Form DIR-12-07052020_signed
Notice of resignation;-07052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Form DIR-12-06052020_signed
Optional Attachment-(1)-06052020
Form DIR-12-27112019_signed
Form DIR-12-26112019_signed
Notice of resignation;-25112019
Evidence of cessation;-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-20112019_signed
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form DIR-12-25072019_signed
Optional Attachment-(2)-24072019