Company Information
CIN
Status
Date of Incorporation
21 December 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,941,400
Authorised Capital
52,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nissam Mustafa
Director/Designated Partner
about 1 year ago
about 1 year ago
Muthusaamy Karthikeyan
Director/Designated Partner
over 1 year ago
over 1 year ago
Memanaramachandra Premachandra Bhat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thirukulam Bhaskaran Ambili
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abraham John Tharakan
Director
over 2 years ago
over 2 years ago
Mohancottage Keshavkrup Rammohan .
Director/Designated Partner
over 4 years ago
over 4 years ago
Kuttalam Pillai Krishnakumar
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Sreekumar Bharathannair
Nominee Director
almost 8 years ago
almost 8 years ago
Pankaj Pattam Sunny
Director
over 8 years ago
over 8 years ago
Sasidharan Sivarama Pillai
Nominee Director
about 9 years ago
about 9 years ago
Sunil Gopinathan Nair
Nominee Director
about 9 years ago
about 9 years ago
Janardhanan Pillai Krishnakumar
Nominee Director
almost 14 years ago
almost 14 years ago
Nramesh .
Nominee Director
over 14 years ago
over 14 years ago
Karippurath Muhammed Abdulla
Director
about 24 years ago
about 24 years ago
Ramnath Somasekharan Nair
Director
over 24 years ago
over 24 years ago
Thomas J Vayalat
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Services Relating To Testing Food Relate Products And Reports In Laboratories, Services Relating To Industrial Analysis And Research Services
[Class : 42] Services Relating To Testing Food Related Products And Reports In Laboratories, Services Relating To Industrial Analysis And Research Services.
Charges
01 January 2002
Marine Produsts Infrastructure Dev. Corpn. Private Ltd.
4 Crore
17 July 2006
State Bank Of India
15 Lak
01 January 2002
Marine Produsts Infrastructure Dev. Corpn. Private Ltd.
0
17 July 2006
State Bank Of India
0
01 January 2002
Marine Produsts Infrastructure Dev. Corpn. Private Ltd.
0
17 July 2006
State Bank Of India
0
Documents
Form MSME FORM I-22052020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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
Form DPT-3-21112019-signed
Form MSME FORM I-04112019_signed
Form MSME FORM I-23052019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Form AOC-4-13122018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Form AOC-4-16032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-17042017_signed
Evidence of cessation;-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Interest in other entities;-13042017
Letter of appointment;-13042017
Letter of appointment;-30112016