Company Information

CIN
Status
Date of Incorporation
30 July 2009
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gelating and Glue
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 August 2018
Paid Up Capital
188,605,200
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shinya Takahashi
Shinya Takahashi
Director/Designated Partner
over 6 years ago
Mattappillil Thankappan Binilkumar
Mattappillil Thankappan Binilkumar
Nominee Director
over 8 years ago
Vijayan Menon
Vijayan Menon
Director/Designated Partner
almost 9 years ago

Past Directors

Mattathil Antony Xavier
Mattathil Antony Xavier
Additional Director
almost 7 years ago
Parameswaran Sahasranaman
Parameswaran Sahasranaman
Additional Director
about 8 years ago
Noriyuki Tsuji
Noriyuki Tsuji
Whole Time Director
over 9 years ago
Kumara Panicker Lalitha Kumar
Kumara Panicker Lalitha Kumar
Additional Director
about 10 years ago
Philip Thundathil Philip
Philip Thundathil Philip
Ceo(kmp)
over 10 years ago
Sajiv Kumar Menon
Sajiv Kumar Menon
Additional Director
over 10 years ago
Yasuo Morioka
Yasuo Morioka
Director
over 11 years ago
Bhargaviamma Shajimohan
Bhargaviamma Shajimohan
Managing Director
about 12 years ago
Krishna Panicker Muraleedharan Nair
Krishna Panicker Muraleedharan Nair
Director Appointed In Casual Vacancy
almost 13 years ago
Ramakrishnapillai Karmachandran Mudiyil
Ramakrishnapillai Karmachandran Mudiyil
Nominee Director
over 14 years ago
Ranjit Ramachandran
Ranjit Ramachandran
Director
over 14 years ago
Mohana Prabhu
Mohana Prabhu
Managing Director
almost 15 years ago
Keiji Suzuki
Keiji Suzuki
Director
over 15 years ago
Suseelan Gopinathan Pillai
Suseelan Gopinathan Pillai
Director
over 15 years ago

Charges

0
18 March 2016
Kerala State Industrial Development Corporation Limited
12 Crore
30 December 2011
State Bank Of India
6 Crore
18 March 2016
Kerala State Industrial Development Corporation Limited
0
30 December 2011
State Bank Of India
0
18 March 2016
Kerala State Industrial Development Corporation Limited
0
30 December 2011
State Bank Of India
0
18 March 2016
Kerala State Industrial Development Corporation Limited
0
30 December 2011
State Bank Of India
0