Company Information

CIN
Status
Date of Incorporation
19 April 1990
Listing Status
Listed
State
Ernakulam
ROC
ROC Ernakulam
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
116,873,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinoo Palliparambil Stephen
Vinoo Palliparambil Stephen
Director/Designated Partner
almost 2 years ago
Anil Kumar Thankappan Pillai
Anil Kumar Thankappan Pillai
Director/Designated Partner
over 2 years ago
Govindapillai Sudhakaran Nair
Govindapillai Sudhakaran Nair
Director/Designated Partner
about 4 years ago
Sheethal Jayandra Mehta .
Sheethal Jayandra Mehta .
Company Secretary
over 5 years ago

Past Directors

Vinaya Kavassery Veetil
Vinaya Kavassery Veetil
Additional Director
about 4 years ago
Kavassery Veetil Viswamohan
Kavassery Veetil Viswamohan
Whole Time Director
almost 5 years ago
Nottiyath Muralidhar Nair .
Nottiyath Muralidhar Nair .
Director
over 5 years ago
Muthiyil Pathayapura Gopalakrishnan
Muthiyil Pathayapura Gopalakrishnan
Director
over 5 years ago
Ramankutty Sunil Nair
Ramankutty Sunil Nair
Whole Time Director
over 5 years ago
Ramakanth Pai Smitha
Ramakanth Pai Smitha
Director
over 9 years ago
Raj Kumar
Raj Kumar
Director
over 11 years ago
Ranjit Taunk
Ranjit Taunk
Director
almost 29 years ago

Charges

63 Lak
10 January 2018
Indian Bank
63 Lak
11 November 1995
The Catholic Syrian Bank Limited
29 Lak
13 December 1995
Catholic Syrian Bank Ltd.
28 Lak
21 March 1995
The Catholic Syrian Bank Limited
1 Crore
03 February 1998
The Federal Bank Ltd.
46 Lak
21 March 1995
The Federal Bank Ltd.
2 Crore
25 May 2000
State Bank Of Travancore
2 Crore
11 November 1995
Union Bank Of India
15 Lak
21 March 1995
State Bank Of Travancore
1 Crore
04 September 1995
State Bank Of Travancore
60 Lak
10 November 1995
The Federal Bank Ltd.
48 Lak
11 November 1995
Union Bank Of India
28 Lak
13 October 1995
Federal Bank Ltd.
20 Lak
21 March 1995
Union Bank Of India
75 Lak
22 February 1996
Kerala State Industrial Development Corporation Ltd.
42 Lak
10 January 2018
Indian Bank
0
21 March 1995
The Catholic Syrian Bank Limited
0
21 March 1995
Union Bank Of India
0
21 March 1995
State Bank Of Travancore
0
22 February 1996
Kerala State Industrial Development Corporation Ltd.
0
13 December 1995
Catholic Syrian Bank Ltd.
0
10 November 1995
The Federal Bank Ltd.
0
13 October 1995
Federal Bank Ltd.
0
11 November 1995
Union Bank Of India
0
04 September 1995
State Bank Of Travancore
0
03 February 1998
The Federal Bank Ltd.
0
21 March 1995
The Federal Bank Ltd.
0
11 November 1995
Union Bank Of India
0
11 November 1995
The Catholic Syrian Bank Limited
0
25 May 2000
State Bank Of Travancore
0
10 January 2018
Indian Bank
0
21 March 1995
The Catholic Syrian Bank Limited
0
21 March 1995
Union Bank Of India
0
21 March 1995
State Bank Of Travancore
0
22 February 1996
Kerala State Industrial Development Corporation Ltd.
0
13 December 1995
Catholic Syrian Bank Ltd.
0
10 November 1995
The Federal Bank Ltd.
0
13 October 1995
Federal Bank Ltd.
0
11 November 1995
Union Bank Of India
0
04 September 1995
State Bank Of Travancore
0
03 February 1998
The Federal Bank Ltd.
0
21 March 1995
The Federal Bank Ltd.
0
11 November 1995
Union Bank Of India
0
11 November 1995
The Catholic Syrian Bank Limited
0
25 May 2000
State Bank Of Travancore
0

Documents

Form MSME FORM I-03042021_signed
Form DIR-12-19122020_signed
Optional Attachment-(1)-18122020
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(1)-17102020
Form DPT-3-12102020-signed
Form MR-1-01102020_signed
Form DIR-11-01102020_signed
Optional Attachment-(1)-30092020
Auditor?s certificate-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(2)-29092020
Form DIR-11-30092020_signed
Optional Attachment-(1)-29092020
Form DIR-12-30092020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-29092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29092020
Copy of shareholders resolution-29092020
Acknowledgement received from company-29092020
Optional Attachment-(3)-29092020
Proof of dispatch-29092020
Optional Attachment-(2)-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Notice of resignation filed with the company-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020