Company Information
CIN
Status
Date of Incorporation
08 December 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
400,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijith Vijayachandran
Director/Designated Partner
about 1 year ago
about 1 year ago
Kozhikode Bhagavathyparambil Gopalakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajuvarghese Chellakudam
Director/Designated Partner
over 1 year ago
over 1 year ago
Thekkinethil Sankaran Mohanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jroish George Kanippilly
Director/Designated Partner
over 3 years ago
over 3 years ago
Eswarapilla Velayudhan Pillai Ramachandrannair
Director/Designated Partner
about 4 years ago
about 4 years ago
Sadasivan Dileep Kumar
Director
over 11 years ago
over 11 years ago
Past Directors
Sagheer Mohammed
Additional Director
over 2 years ago
over 2 years ago
Jofin John
Company Secretary
about 5 years ago
about 5 years ago
Jose Cheeramattam
Director
almost 6 years ago
almost 6 years ago
Mohanlal Pillai
Ceo(kmp)
over 6 years ago
over 6 years ago
Ummer Moyinkutty
Additional Director
almost 7 years ago
almost 7 years ago
Jilish George Kanippilly
Cfo(kmp)
over 7 years ago
over 7 years ago
Rathinasamy Jeyaraman
Director
about 8 years ago
about 8 years ago
Cheeramattam Jose John
Additional Director
over 9 years ago
over 9 years ago
Chandramohan Pattuparambil Velayudhan
Additional Director
over 9 years ago
over 9 years ago
George Kanippilly
Director
about 10 years ago
about 10 years ago
Shaji Joseph
Director
over 10 years ago
over 10 years ago
Varghese Mathew
Director
over 10 years ago
over 10 years ago
Monson Augustine
Whole Time Director
over 12 years ago
over 12 years ago
Johnson Mathew
Director
over 13 years ago
over 13 years ago
Mathew Kappammoottil Cherian
Director
over 14 years ago
over 14 years ago
Tojen Ettathottu .
Director
about 21 years ago
about 21 years ago
Oonnathunkal Chacko John
Managing Director
about 21 years ago
about 21 years ago
Charges
24 June 2013
Sbicap Trustee Company Limited
5 Crore
02 January 2013
The Federal Bank Ltd
62 Lak
22 September 2010
State Bank Of Travancore
24 Crore
15 May 2008
Union Bank Of India
2 Crore
11 June 2007
Union Bank Of India
90 Lak
11 June 2007
Union Bank Of India
40 Lak
07 June 2021
South Indian Bank Limited
44 Lak
02 June 2021
South Indian Bank Limited
13 Lak
28 May 2021
South Indian Bank Limited
25 Lak
27 October 2023
Kerala State Financial Enterprises Ltd
0
20 June 2023
Others
0
26 March 2022
Others
0
07 June 2021
Others
0
22 September 2010
State Bank Of Travancore
0
02 January 2013
The Federal Bank Ltd
0
28 May 2021
Others
0
02 June 2021
Others
0
11 June 2007
Union Bank Of India
0
11 June 2007
Union Bank Of India
0
24 June 2013
Sbicap Trustee Company Limited
0
15 May 2008
Union Bank Of India
0
27 October 2023
Kerala State Financial Enterprises Ltd
0
20 June 2023
Others
0
26 March 2022
Others
0
07 June 2021
Others
0
22 September 2010
State Bank Of Travancore
0
02 January 2013
The Federal Bank Ltd
0
28 May 2021
Others
0
02 June 2021
Others
0
11 June 2007
Union Bank Of India
0
11 June 2007
Union Bank Of India
0
24 June 2013
Sbicap Trustee Company Limited
0
15 May 2008
Union Bank Of India
0
27 October 2023
Kerala State Financial Enterprises Ltd
0
20 June 2023
Others
0
26 March 2022
Others
0
07 June 2021
Others
0
22 September 2010
State Bank Of Travancore
0
02 January 2013
The Federal Bank Ltd
0
28 May 2021
Others
0
02 June 2021
Others
0
11 June 2007
Union Bank Of India
0
11 June 2007
Union Bank Of India
0
24 June 2013
Sbicap Trustee Company Limited
0
15 May 2008
Union Bank Of India
0
Documents
Form PAS-6-10112020_signed
Form CHG-4-15102020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Form PAS-6-25092020_signed
Form DIR-12-06092020-signed
Evidence of cessation;-03092020
Form DPT-3-27072020-signed
Form MGT-14-18072020_signed
Form MR-1-18072020_signed
Copy of shareholders resolution-18072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Form ADT-1-03062020_signed
Copy of resolution passed by the company-03062020
Copy of the intimation sent by company-03062020
Copy of written consent given by auditor-03062020
Evidence of cessation;-29052020
Form DIR-12-29052020_signed
Declaration by first director-29052020
Form MGT-7-06012020_signed
Form DIR-12-02012020_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Declaration by first director-27122019
Optional Attachment-(1)-27122019
Form DPT-3-09122019-signed
Form MR-1-17112019_signed