Company Information
CIN
Status
Date of Incorporation
18 May 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
86,500,000
Authorised Capital
86,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sajini Johny
Director/Designated Partner
over 12 years ago
over 12 years ago
Kannampuzha Paily Johny
Individual Promoter
over 12 years ago
over 12 years ago
Charges
04 February 2019
The Kerala Financial Corporation
1 Crore
16 March 2018
The Kerala Financial Corporation
14 Crore
30 December 2017
The Federal Bank Ltd
22 Lak
14 March 2017
Sidbi
1 Crore
21 May 2014
The Federal Bank Ltd
2 Crore
21 October 2013
Small Industries Development Bank Of India
5 Crore
21 July 2020
The Federal Bank Ltd
44 Lak
07 February 2023
Sidbi
7 Crore
07 February 2023
Sidbi
1 Crore
08 June 2022
The Kerala Financial Corporation
2 Crore
25 October 2023
Hdfc Bank Limited
0
03 August 2023
Hdfc Bank Limited
0
06 October 2023
Others
0
07 February 2023
Sidbi
0
07 February 2023
Sidbi
0
08 June 2022
Others
0
21 May 2014
Others
0
14 March 2017
Sidbi
0
21 July 2020
Others
0
04 February 2019
Others
0
21 October 2013
Small Industries Development Bank Of India
0
16 March 2018
Others
0
30 December 2017
Others
0
25 October 2023
Hdfc Bank Limited
0
03 August 2023
Hdfc Bank Limited
0
06 October 2023
Others
0
07 February 2023
Sidbi
0
07 February 2023
Sidbi
0
08 June 2022
Others
0
21 May 2014
Others
0
14 March 2017
Sidbi
0
21 July 2020
Others
0
04 February 2019
Others
0
21 October 2013
Small Industries Development Bank Of India
0
16 March 2018
Others
0
30 December 2017
Others
0
25 October 2023
Hdfc Bank Limited
0
03 August 2023
Hdfc Bank Limited
0
06 October 2023
Others
0
07 February 2023
Sidbi
0
07 February 2023
Sidbi
0
08 June 2022
Others
0
21 May 2014
Others
0
14 March 2017
Sidbi
0
21 July 2020
Others
0
04 February 2019
Others
0
21 October 2013
Small Industries Development Bank Of India
0
16 March 2018
Others
0
30 December 2017
Others
0
Documents
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form DPT-3-15112019-signed
Form DPT-3-13112019-signed
Optional Attachment-(2)-18032019
Optional Attachment-(3)-18032019
Form CHG-1-18032019_signed
Instrument(s) of creation or modification of charge;-18032019
Optional Attachment-(1)-18032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(2)-03082018
Form CHG-1-03082018_signed