Company Information

CIN
Status
Date of Incorporation
11 October 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kannezhuthu Raghavamenon Mohan
Kannezhuthu Raghavamenon Mohan
Director
over 1 year ago
Gangadharan Nampoothiry Sreedhararu
Gangadharan Nampoothiry Sreedhararu
Director
over 1 year ago
Manimandiram Madhavan Nair Jayakumar
Manimandiram Madhavan Nair Jayakumar
Managing Director
almost 2 years ago

Past Directors

Karullil Muraleedharan
Karullil Muraleedharan
Director
over 21 years ago
Mundakkal Narayana Menon Babu
Mundakkal Narayana Menon Babu
Director
over 22 years ago
Damodaran Venu Nair
Damodaran Venu Nair
Director
over 22 years ago
Rajendraprasad Padinjarekanjiraparambil Krishnan Vaidyar
Rajendraprasad Padinjarekanjiraparambil Krishnan Vaidyar
Managing Director
over 25 years ago
Puthusseriparamb Vijayan Joshi
Puthusseriparamb Vijayan Joshi
Director
over 25 years ago
Mangayil Ramesh
Mangayil Ramesh
Managing Director
over 25 years ago
Krishnakurup Nair Sivasankaran
Krishnakurup Nair Sivasankaran
Director
over 25 years ago
Kunnakkat Viswanathan Pillai Jayaram
Kunnakkat Viswanathan Pillai Jayaram
Director
over 25 years ago

Charges

14 Lak
30 December 1998
State Bank Of Travancore
12 Lak
05 August 2005
State Bank Of Travancore
4 Lak
10 June 2020
State Bank Of India
2 Lak
29 September 2022
State Bank Of India
0
30 December 1998
State Bank Of Travancore
0
10 June 2020
State Bank Of India
0
05 August 2005
State Bank Of Travancore
0
29 September 2022
State Bank Of India
0
30 December 1998
State Bank Of Travancore
0
10 June 2020
State Bank Of India
0
05 August 2005
State Bank Of Travancore
0
29 September 2022
State Bank Of India
0
30 December 1998
State Bank Of Travancore
0
10 June 2020
State Bank Of India
0
05 August 2005
State Bank Of Travancore
0

Documents

Form PAS-3-15122020_signed
Copy of Board or Shareholders? resolution-15122020
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.-15122020
Form MGT-7-26112020_signed
Form AOC-4-25112020_signed
Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(2)-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-14-17112020_signed
Form SH-7-17112020-signed
Copy of the resolution for alteration of capital;-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered memorandum of association-17112020
Altered memorandum of assciation;-17112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-10112020
Form PAS-3-06112020_signed
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.-06112020
Copy of Board or Shareholders? resolution-06112020
Form DPT-3-06122019-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed