Company Information
CIN
Status
Date of Incorporation
15 July 1981
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Kurian Kurien
Director Appointed In Casual Vacancy
over 12 years ago
over 12 years ago
Kurien Cherian
Director
about 18 years ago
about 18 years ago
Joseph Cherian
Managing Director
about 37 years ago
about 37 years ago
Ponnamma Abraham
Director
about 37 years ago
about 37 years ago
Charges
18 August 2017
State Bank Of India
10 Lak
27 January 1997
State Bank Of Travancore
5 Lak
19 April 1990
State Bank Of Travancore
19 Lak
17 March 2014
State Bank Of Travancore
5 Lak
05 August 2010
State Bank Of Travancore
2 Lak
16 January 2010
State Bank Of Travancore
3 Lak
04 September 2012
State Bank Of Travancore
11 Lak
30 January 1995
State Bank Of Travancore
5 Lak
31 August 2021
State Bank Of India
11 Lak
26 June 2020
State Bank Of India
1 Lak
15 June 2020
State Bank Of India
2 Lak
31 August 2021
State Bank Of India
0
26 June 2020
State Bank Of India
0
15 June 2020
State Bank Of India
0
18 August 2017
State Bank Of India
0
30 January 1995
State Bank Of Travancore
0
27 January 1997
State Bank Of Travancore
0
19 April 1990
State Bank Of Travancore
0
17 March 2014
State Bank Of Travancore
0
04 September 2012
State Bank Of Travancore
0
16 January 2010
State Bank Of Travancore
0
05 August 2010
State Bank Of Travancore
0
31 August 2021
State Bank Of India
0
26 June 2020
State Bank Of India
0
15 June 2020
State Bank Of India
0
18 August 2017
State Bank Of India
0
30 January 1995
State Bank Of Travancore
0
27 January 1997
State Bank Of Travancore
0
19 April 1990
State Bank Of Travancore
0
17 March 2014
State Bank Of Travancore
0
04 September 2012
State Bank Of Travancore
0
16 January 2010
State Bank Of Travancore
0
05 August 2010
State Bank Of Travancore
0
31 August 2021
State Bank Of India
0
26 June 2020
State Bank Of India
0
15 June 2020
State Bank Of India
0
18 August 2017
State Bank Of India
0
30 January 1995
State Bank Of Travancore
0
27 January 1997
State Bank Of Travancore
0
19 April 1990
State Bank Of Travancore
0
17 March 2014
State Bank Of Travancore
0
04 September 2012
State Bank Of Travancore
0
16 January 2010
State Bank Of Travancore
0
05 August 2010
State Bank Of Travancore
0
Documents
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Form DPT-3-22092020-signed
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-19102019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form CHG-4-02042019_signed
Letter of the charge holder stating that the amount has been satisfied-02042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190402
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Form AOC-4-24112018_signed