Company Information
CIN
Status
Date of Incorporation
19 June 1935
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 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
4,803,300
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parasserikuzhi Madancheri Abdul Sameer
Director/Designated Partner
over 1 year ago
over 1 year ago
Pulikkal Veettil Abdul Wahab
Director/Designated Partner
over 1 year ago
over 1 year ago
Ebrahim Kunju Valiyaparambil Kather .
Director
almost 8 years ago
almost 8 years ago
Syed Sadik Ali Shihab
Director
almost 8 years ago
almost 8 years ago
Muneer Manatham Kandy .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Pallikere Abdulla Ibrahim
Director
over 12 years ago
over 12 years ago
Pandikadavath Kunhalikutty .
Director
over 32 years ago
over 32 years ago
Past Directors
Thaiparambil Ahmed Ahmedkabeer .
Director
almost 8 years ago
almost 8 years ago
Mohammed Manikoth
Director
almost 8 years ago
almost 8 years ago
Puthiyottil Kandy Kunhi Bava .
Additional Director
over 12 years ago
over 12 years ago
Mohammed Basheer Eranhikkal Thalappil .
Additional Director
over 12 years ago
over 12 years ago
Syed Hyderali Shihab Thangal
Managing Director
over 15 years ago
over 15 years ago
Edappakath Ahamed .
Director
about 19 years ago
about 19 years ago
Charges
05 December 1996
Punjab National Bank
62 Lak
05 December 1961
Government Of Kerala
48 Thousand
01 September 1971
The Nedungadi Bank Ltd
22 Thousand
27 August 1969
The Nedungadi Bank Ltd
19 Thousand
15 November 1969
The Nedungadi Bank Ltd
4 Lak
07 January 2002
The Nedungadi Bank Ltd
4 Lak
20 October 1984
The Nedungadi Bank Ltd
2 Lak
15 November 1969
The Nedungadi Bank Ltd
0
20 October 1984
The Nedungadi Bank Ltd
0
07 January 2002
The Nedungadi Bank Ltd
0
05 December 1996
Punjab National Bank
0
27 August 1969
The Nedungadi Bank Ltd
0
05 December 1961
Government Of Kerala
0
01 September 1971
The Nedungadi Bank Ltd
0
15 November 1969
The Nedungadi Bank Ltd
0
20 October 1984
The Nedungadi Bank Ltd
0
07 January 2002
The Nedungadi Bank Ltd
0
05 December 1996
Punjab National Bank
0
27 August 1969
The Nedungadi Bank Ltd
0
05 December 1961
Government Of Kerala
0
01 September 1971
The Nedungadi Bank Ltd
0
15 November 1969
The Nedungadi Bank Ltd
0
20 October 1984
The Nedungadi Bank Ltd
0
07 January 2002
The Nedungadi Bank Ltd
0
05 December 1996
Punjab National Bank
0
27 August 1969
The Nedungadi Bank Ltd
0
05 December 1961
Government Of Kerala
0
01 September 1971
The Nedungadi Bank Ltd
0
Documents
Form AOC-4-12022024_signed
Directors report as per section 134(3)-09022024
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09022024
Approval letter of extension of financial year or AGM-09022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022024
Form ADT-1-03012024_signed
Form ADT-1-14112023
Copy of written consent given by auditor-14112023
Copy of resolution passed by the company-14112023
Copy of the intimation sent by company-14112023
Form MGT-7-13102023_signed
List of share holders, debenture holders;-10102023
Optional Attachment-(1)-10102023
Approval letter for extension of AGM;-10102023
Form AOC-4-10072023-signed
Approval letter of extension of financial year or AGM-31052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31052023
Directors report as per section 134(3)-31052023
Form CFSS-2020-14042021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-27032019_signed
Form AOC-4-27032019-signed
Evidence of cessation;-26032019
Notice of resignation;-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Approval letter of extension of financial year or AGM-18032019