Company Information

CIN
Status
Date of Incorporation
09 March 1990
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,165,600
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joyachan Thattamparambil Joseph
Joyachan Thattamparambil Joseph
Director
over 1 year ago
Pullely Vargheese Jeemon
Pullely Vargheese Jeemon
Director/Designated Partner
over 1 year ago
Verghese Pulikotil George
Verghese Pulikotil George
Director/Designated Partner
over 1 year ago
Sankara Pillai Sasidharan
Sankara Pillai Sasidharan
Managing Director
almost 35 years ago

Past Directors

Reni Soman
Reni Soman
Additional Director
almost 11 years ago
Sasidharan Jishnu
Sasidharan Jishnu
Director
about 13 years ago

Charges

2 Crore
25 May 2015
State Bank Of India
1 Crore
24 January 2007
State Bank Of India
6 Lak
06 September 1999
State Bank Of India
1 Crore
24 August 1990
State Bank Of India
58 Thousand
24 January 2007
State Bank Of India
0
24 August 1990
State Bank Of India
0
06 September 1999
State Bank Of India
0
25 May 2015
State Bank Of India
0
24 January 2007
State Bank Of India
0
24 August 1990
State Bank Of India
0
06 September 1999
State Bank Of India
0
25 May 2015
State Bank Of India
0
24 January 2007
State Bank Of India
0
24 August 1990
State Bank Of India
0
06 September 1999
State Bank Of India
0
25 May 2015
State Bank Of India
0
24 January 2007
State Bank Of India
0
24 August 1990
State Bank Of India
0
06 September 1999
State Bank Of India
0
25 May 2015
State Bank Of India
0

Documents

Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Optional Attachment-(1)-07042018
List of share holders, debenture holders;-07042018
Form 23AC-19122017_signed
Form 20B-18122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15122017
Optional Attachment-(1)-15122017
Annual return as per schedule V of the Companies Act,1956-15122017
Form 66-12122017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
Evidence of cessation;-05102016
Form DIR-12-05102016_signed
Letter of appointment;-05102016
Notice of resignation;-05102016
Interest in other entities;-05102016
Form ADT-1-070316.OCT
Certificate of Registration of Mortgage-111115.PDF
Optional Attachment 2-111115.PDF
Instrument of creation or modification of charge-111115.PDF
Certificate of Registration of Mortgage-111115.PDF
Optional Attachment 1-111115.PDF
Form CHG-1-111115-ChargeId-10601317.OCT
Certificate of Registration of Mortgage-111115.PDF
Form DIR-12-201015.OCT
Evidence of cessation-201015.PDF