Company Information
CIN
Status
Date of Incorporation
22 April 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Balloons
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
159,000,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pallathukuzhiyil Joseph Simon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mundackal Joseph Jacob
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pattayan Sreekanth
Director/Designated Partner
about 3 years ago
about 3 years ago
Jaya Soman
Director/Designated Partner
about 4 years ago
about 4 years ago
Radhakrishnan Nair Sankara Pillai
Director/Designated Partner
about 4 years ago
about 4 years ago
Jose Kurian Mundackal
Nominee Director
over 20 years ago
over 20 years ago
Govindannair Ramannair .
Director
over 21 years ago
over 21 years ago
Past Directors
Arumugam Periasamy
Director
over 5 years ago
over 5 years ago
Babu Koyikkalethu .
Director
over 5 years ago
over 5 years ago
Mathew Kulathunkal
Managing Director
almost 6 years ago
almost 6 years ago
Arikkath Unnikrishnan
Managing Director
over 7 years ago
over 7 years ago
Gopinath Sankaran Nair
Managing Director
about 9 years ago
about 9 years ago
Rajagopal Panicker Narayana
Director
over 9 years ago
over 9 years ago
Kollakombil Chacko John
Director
over 10 years ago
over 10 years ago
Anithottathil Mathew Mathew
Additional Director
about 11 years ago
about 11 years ago
Kannikulathil Gopalan Ajithkumar
Nominee Director
almost 15 years ago
almost 15 years ago
Ratnakumaran Sreedharan
Managing Director
about 15 years ago
about 15 years ago
James Jacob .
Director
over 15 years ago
over 15 years ago
Scaria .
Director
over 15 years ago
over 15 years ago
Kunjuraman Pillai Thulaseedharan Nair
Managing Director
over 17 years ago
over 17 years ago
Balagopalan Nair Mecheril Kesava Paniker
Director
about 20 years ago
about 20 years ago
Musthafa Thombayil Kottapurath Hydrose
Director
over 20 years ago
over 20 years ago
Joy Abraham
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 28] Games And Playthings; Gymnastic And Sporting Articles (Except Cclothing); Ornaments And Decorations For Christmas Trees.
[Class : 17] All Kinds Of Balloons Made Of Latex
Charges
06 September 2018
Axis Bank Limited
1 Crore
06 September 2018
Axis Bank Limited
11 Crore
17 March 2004
Kerala State Industrial Development Corporation Limited
2 Crore
09 October 2020
Axis Bank Limited
1 Crore
26 December 2022
Others
0
26 December 2022
Others
0
26 December 2022
Others
0
14 July 2022
State Bank Of India
0
09 October 2020
Axis Bank Limited
0
06 September 2018
Axis Bank Limited
0
06 September 2018
Axis Bank Limited
0
17 March 2004
Kerala State Industrial Development Corporation Limited
0
26 December 2022
Others
0
26 December 2022
Others
0
26 December 2022
Others
0
14 July 2022
State Bank Of India
0
09 October 2020
Axis Bank Limited
0
06 September 2018
Axis Bank Limited
0
06 September 2018
Axis Bank Limited
0
17 March 2004
Kerala State Industrial Development Corporation Limited
0
26 December 2022
Others
0
26 December 2022
Others
0
26 December 2022
Others
0
14 July 2022
State Bank Of India
0
09 October 2020
Axis Bank Limited
0
06 September 2018
Axis Bank Limited
0
06 September 2018
Axis Bank Limited
0
17 March 2004
Kerala State Industrial Development Corporation Limited
0
Documents
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Form MGT-14-11032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Altered memorandum of association-20022020
Altered articles of association-20022020
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form DIR-12-11122019_signed
Form MGT-7-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
XBRL document in respect Consolidated financial statement-25112019
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-16102019-signed
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Form ADT-1-08082019_signed
Copy of written consent given by auditor-08082019
Copy of the intimation sent by company-08082019
Copy of resolution passed by the company-08082019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Form DIR-12-09052019_signed