Company Information

CIN
Status
Date of Incorporation
12 December 1969
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 December 2019
Paid Up Capital
264,280,000
Authorised Capital
282,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anish Agarwal
Anish Agarwal
Director/Designated Partner
almost 2 years ago
Satyajeet Rajan
Satyajeet Rajan
Director/Designated Partner
almost 2 years ago
Mukesh Chand Jain
Mukesh Chand Jain
Nominee Director
over 7 years ago
Sanjay Kaul Moolchand
Sanjay Kaul Moolchand
Additional Director
over 7 years ago
Mini Vijayamma Raveendran Nair
Mini Vijayamma Raveendran Nair
Director/Designated Partner
over 7 years ago
Maheendranath .
Maheendranath .
Director/Designated Partner
about 8 years ago
Pradeep Kumar Mishra
Pradeep Kumar Mishra
Director/Designated Partner
over 8 years ago
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Director
about 12 years ago
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Director
over 13 years ago
Pankaj Gautam
Pankaj Gautam
Additional Director
about 14 years ago
Subramanian Padikkal
Subramanian Padikkal
Managing Director
over 15 years ago
Suku Ramankutty
Suku Ramankutty
Managing Director
about 16 years ago
Shankaran Chandramouli
Shankaran Chandramouli
Director/Designated Partner
over 17 years ago

Past Directors

Sudhir Kumar
Sudhir Kumar
Nominee Director
over 8 years ago
Mathew Plavilayil Koshy
Mathew Plavilayil Koshy
Additional Director
about 9 years ago
Om Parkash Arora
Om Parkash Arora
Nominee Director
about 10 years ago
Raman .
Raman .
Nominee Director
about 10 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Additional Director
over 10 years ago
Saidev Padmanabhan
Saidev Padmanabhan
Managing Director
about 11 years ago
Sheeja Thyilmadom Subhandramma
Sheeja Thyilmadom Subhandramma
Director
about 11 years ago
Arupananda Bandyopadhyay
Arupananda Bandyopadhyay
Additional Director
about 12 years ago
Unnenkutty Kalady
Unnenkutty Kalady
Director
about 12 years ago
Neeraj Ravindra Varma
Neeraj Ravindra Varma
Company Secretary
over 12 years ago
Sanjay Garg
Sanjay Garg
Director
over 13 years ago
Devinder Kumar
Devinder Kumar
Director
over 13 years ago
Swaminathan Chandra Sekaran
Swaminathan Chandra Sekaran
Additional Director
over 13 years ago
Susy Eapen
Susy Eapen
Director
almost 17 years ago
Vijayamohanan Janakathmajan
Vijayamohanan Janakathmajan
Director
over 17 years ago
Roopakala Jagath Saraswathy Amma
Roopakala Jagath Saraswathy Amma
Director
over 17 years ago
Ajith Kumar Krishna Pillai
Ajith Kumar Krishna Pillai
Director
about 18 years ago

Charges

59 Crore
17 July 2013
Canara Bank
59 Crore
17 November 1985
State Bank Of India
7 Crore
22 March 1991
State Bank Of India
3 Crore
28 May 1984
State Bank Of India
2 Crore
17 January 1996
State Bank Of India
89 Lak
22 March 1991
State Bank Of India
0
28 May 1984
State Bank Of India
0
17 January 1996
State Bank Of India
0
17 July 2013
Canara Bank
0
17 November 1985
State Bank Of India
0
22 March 1991
State Bank Of India
0
28 May 1984
State Bank Of India
0
17 January 1996
State Bank Of India
0
17 July 2013
Canara Bank
0
17 November 1985
State Bank Of India
0
22 March 1991
State Bank Of India
0
28 May 1984
State Bank Of India
0
17 January 1996
State Bank Of India
0
17 July 2013
Canara Bank
0
17 November 1985
State Bank Of India
0

Documents

Form AOC-4(XBRL)-05022020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04022020
Approval letter of extension of financial year of AGM-04022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-01022020
Approval letter for extension of AGM;-01022020
Copy of MGT-8-01022020
List of share holders, debenture holders;-01022020
Form MGT-7-01022020_signed
Evidence of cessation;-28012020
Notice of resignation;-28012020
Approval letter of extension of financial year of AGM-01022019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-01022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Form AOC-4(XBRL)-01022019_signed
Form MGT-7-31012019_signed
List of share holders, debenture holders;-30012019
Approval letter for extension of AGM;-30012019
Copy of MGT-8-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(1)-07122018
Form DIR-12-07122018_signed
Declaration by first director-07122018
Optional Attachment-(2)-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Optional Attachment-(1)-30062018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30062018
Supplementary or test audit report under section 143-30062018