Company Information
CIN
Status
Date of Incorporation
09 September 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
89,514,800
Authorised Capital
89,520,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puneet Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Erling Christian Nesset
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Naraniyat Sreejith
Company Secretary
over 18 years ago
over 18 years ago
Past Directors
Jomy Joseph
Additional Director
about 15 years ago
about 15 years ago
Christopher Rudolf Gunther Buser
Managing Director
over 16 years ago
over 16 years ago
Reidar Kjaer
Director
about 18 years ago
about 18 years ago
Asle Ellef Braathen Tandberg
Director
almost 19 years ago
almost 19 years ago
Karunakaran Appukuttan Nair
Director
almost 22 years ago
almost 22 years ago
Charges
13 November 2006
Canara Bank
20 Lak
08 July 1999
Canara Bank
7 Lak
10 November 1997
Canara Bank
30 Lak
10 November 1997
Canara Bank
80 Lak
10 November 1997
Canara Bank
80 Lak
08 July 1999
Canara Bank
2 Lak
08 July 1999
Canara Bank
80 Lak
13 November 2006
Canara Bank
18 Lak
01 December 1997
Canara Bank
30 Lak
03 February 2010
Canara Bank
6 Lak
13 March 1997
Kerala State Industrial Development Corporation Ltd.
0
13 November 2006
Canara Bank
0
08 July 1999
Canara Bank
0
01 December 1997
Canara Bank
0
10 November 1997
Canara Bank
0
03 February 2010
Canara Bank
0
10 November 1997
Canara Bank
0
10 November 1997
Canara Bank
0
08 July 1999
Canara Bank
0
13 March 1997
Kerala State Industrial Development Corporation Ltd.
0
08 July 1999
Canara Bank
0
13 November 2006
Canara Bank
0
13 November 2006
Canara Bank
0
08 July 1999
Canara Bank
0
01 December 1997
Canara Bank
0
10 November 1997
Canara Bank
0
03 February 2010
Canara Bank
0
10 November 1997
Canara Bank
0
10 November 1997
Canara Bank
0
08 July 1999
Canara Bank
0
13 March 1997
Kerala State Industrial Development Corporation Ltd.
0
08 July 1999
Canara Bank
0
13 November 2006
Canara Bank
0
13 November 2006
Canara Bank
0
08 July 1999
Canara Bank
0
01 December 1997
Canara Bank
0
10 November 1997
Canara Bank
0
03 February 2010
Canara Bank
0
10 November 1997
Canara Bank
0
10 November 1997
Canara Bank
0
08 July 1999
Canara Bank
0
13 March 1997
Kerala State Industrial Development Corporation Ltd.
0
08 July 1999
Canara Bank
0
13 November 2006
Canara Bank
0
13 November 2006
Canara Bank
0
08 July 1999
Canara Bank
0
01 December 1997
Canara Bank
0
10 November 1997
Canara Bank
0
03 February 2010
Canara Bank
0
10 November 1997
Canara Bank
0
10 November 1997
Canara Bank
0
08 July 1999
Canara Bank
0
13 March 1997
Kerala State Industrial Development Corporation Ltd.
0
08 July 1999
Canara Bank
0
13 November 2006
Canara Bank
0
13 November 2006
Canara Bank
0
08 July 1999
Canara Bank
0
01 December 1997
Canara Bank
0
10 November 1997
Canara Bank
0
03 February 2010
Canara Bank
0
10 November 1997
Canara Bank
0
10 November 1997
Canara Bank
0
08 July 1999
Canara Bank
0
13 March 1997
Kerala State Industrial Development Corporation Ltd.
0
08 July 1999
Canara Bank
0
13 November 2006
Canara Bank
0
Documents
Form DPT-3-31122020
Form DPT-3-03022020-signed
List of share holders, debenture holders;-29012020
Approval letter for extension of AGM;-29012020
Copy of MGT-8-29012020
Form MGT-7-29012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Approval letter of extension of financial year of AGM-02012020
Form AOC-4(XBRL)-02012020_signed
Form DPT-3-05112019-signed
Form AOC-4(XBRL)-31122018_signed
Form MGT-7-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form_AOC4-XBRL_Final_SREEJI209_20181231111136.pdf-31122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-11102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Copy of MGT-8-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4(XBRL)-30032018_signed
Form ADT-1-21112017_signed
Copy of the intimation sent by company-21112017
Copy of resolution passed by the company-21112017
Optional Attachment-(1)-21112017