Company Information
CIN
Status
Date of Incorporation
04 November 1974
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thomas Jacob
Director
about 1 year ago
about 1 year ago
Joseph Jacob
Director
about 1 year ago
about 1 year ago
Abraham Jacob
Director
over 1 year ago
over 1 year ago
Aby Mathew
Director
over 24 years ago
over 24 years ago
Binu Kuruvilla Mathew
Director
over 24 years ago
over 24 years ago
Jabu Kannankeril Abraham
Director
over 24 years ago
over 24 years ago
Kannankeril Abraham Abraham
Director
over 24 years ago
over 24 years ago
Charges
30 June 1979
Indian Overseas Bank
50 Thousand
31 March 1975
Kerala Emplyment Promotion Corporaton
2 Lak
14 March 1990
The Kerala Financial Corporation
15 Lak
20 August 1979
The Federal Bank Ltd.
3 Lak
10 January 1977
The Federal Bank Ltd.
2 Lak
31 March 1975
Kerala Emplyment Promotion Corporaton
0
30 June 1979
Indian Overseas Bank
0
14 March 1990
The Kerala Financial Corporation
0
20 August 1979
The Federal Bank Ltd.
0
10 January 1977
The Federal Bank Ltd.
0
31 March 1975
Kerala Emplyment Promotion Corporaton
0
30 June 1979
Indian Overseas Bank
0
14 March 1990
The Kerala Financial Corporation
0
20 August 1979
The Federal Bank Ltd.
0
10 January 1977
The Federal Bank Ltd.
0
Documents
Form MGT-7-09122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-04012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-02072018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-22062018_signed
List of share holders, debenture holders;-15062018
Form AOC-4-25082017_signed
Form MGT-7-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
List of share holders, debenture holders;-21082017
Directors report as per section 134(3)-21072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Form AOC-4-21072016_signed
List of share holders, debenture holders;-18072016
Optional Attachment-(1)-18072016