Company Information

CIN
Status
Date of Incorporation
23 September 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
1,161,194,070
Authorised Capital
1,400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lija Lekshmanan Jubobai
Lija Lekshmanan Jubobai
Director/Designated Partner
about 1 year ago
Krishnan Kutty Biju
Krishnan Kutty Biju
Director/Designated Partner
about 1 year ago
Ajit Kumar
Ajit Kumar
Director/Designated Partner
over 1 year ago
. Suhas Shivanna
. Suhas Shivanna
Director/Designated Partner
over 1 year ago
Pallimanjalil Abdulkader Mohamed Riyas
Pallimanjalil Abdulkader Mohamed Riyas
Director/Designated Partner
over 3 years ago
Ajith Ramachandran
Ajith Ramachandran
Director/Designated Partner
over 3 years ago
Anie Jula Thomas
Anie Jula Thomas
Director
over 10 years ago
Tom Jose
Tom Jose
Director
about 17 years ago
Muneer Manatham Kandy .
Muneer Manatham Kandy .
Director
over 23 years ago

Past Directors

Anand Singh
Anand Singh
Director
over 3 years ago
Jafar Malik
Jafar Malik
Managing Director
over 4 years ago
Beena Lalitha
Beena Lalitha
Additional Director
about 5 years ago
Darlene Charmelith Dcurz
Darlene Charmelith Dcurz
Director
over 5 years ago
Pradeepkumar Reghuvaran
Pradeepkumar Reghuvaran
Additional Director
almost 6 years ago
Aikkaraparambil Thomas James
Aikkaraparambil Thomas James
Managing Director
over 6 years ago
Kamalavardhana Rao Ganji
Kamalavardhana Rao Ganji
Director
about 7 years ago
Jeevaraj Manoharan Nancy
Jeevaraj Manoharan Nancy
Director
over 7 years ago
Rajesh Prakash
Rajesh Prakash
Director
over 7 years ago
Asha Thomas
Asha Thomas
Managing Director
about 8 years ago
Sudhakaran Gopalakurup
Sudhakaran Gopalakurup
Director
over 8 years ago
Subrata Biswas
Subrata Biswas
Director
over 8 years ago
Parakkattunkal Kochukunju Satheesan
Parakkattunkal Kochukunju Satheesan
Director
over 11 years ago
Thenguvila Osman Khan Sooraj
Thenguvila Osman Khan Sooraj
Director
almost 12 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Director
over 12 years ago
Indu Gourikuttyamma
Indu Gourikuttyamma
Director
almost 13 years ago
Ebrahim Kunju Valiyaparambil Kather .
Ebrahim Kunju Valiyaparambil Kather .
Director
over 13 years ago
Sanjeev Kaushik
Sanjeev Kaushik
Director
over 14 years ago
Lekshmi Rani Kadathanada Sreedevi
Lekshmi Rani Kadathanada Sreedevi
Director
over 14 years ago
Thomas Issac .
Thomas Issac .
Director
over 14 years ago
Baburaj Thekkan
Baburaj Thekkan
Director
over 15 years ago
Thombrayil Uthup Kuruvilla
Thombrayil Uthup Kuruvilla
Director
about 18 years ago
Radhamma Sreelekha
Radhamma Sreelekha
Managing Director
over 18 years ago
Lida Jacob
Lida Jacob
Director
almost 20 years ago

Charges

0
14 August 2013
Housing And Urban Development Corporation Limited
100 Crore
24 August 2002
The Dhanalakshmi Bank Limited
2 Crore
28 August 2003
The Dhanalakshmi Bank Limited
4 Crore
24 August 2002
The Dhanalakshmi Bank Limited
0
28 August 2003
The Dhanalakshmi Bank Limited
0
14 August 2013
Housing And Urban Development Corporation Limited
0
24 August 2002
The Dhanalakshmi Bank Limited
0
28 August 2003
The Dhanalakshmi Bank Limited
0
14 August 2013
Housing And Urban Development Corporation Limited
0
24 August 2002
The Dhanalakshmi Bank Limited
0
28 August 2003
The Dhanalakshmi Bank Limited
0
14 August 2013
Housing And Urban Development Corporation Limited
0

Documents

Notice of resignation;-06102020
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Declaration by first director-18032020
Form DIR-12-18032020_signed
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Notice of resignation;-19122019
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Optional Attachment-(2)-19122019
Evidence of cessation;-19122019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Supplementary or test audit report under section 143-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of MGT-8-16102019