Company Information
CIN
Status
Date of Incorporation
29 August 1986
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
14,430,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thonikkalluputhenpurayil Vavamaitheen Alikunju
Director/Designated Partner
over 1 year ago
over 1 year ago
Abdul Rahman
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Jabin Babu Alikunju
Director
over 19 years ago
over 19 years ago
Palakkat Hamza
Director
over 28 years ago
over 28 years ago
Past Directors
Panickassery Raman Ratnapalan
Managing Director
over 14 years ago
over 14 years ago
Jameela Alikunju
Director
over 38 years ago
over 38 years ago
Charges
10 November 2016
State Bank Of Travancore
25 Lak
27 August 2013
State Bank Of Travancore
3 Lak
22 December 2007
State Bank Of Travancore
25 Lak
16 September 2003
State Bank Of Travancore
7 Lak
25 January 2006
State Bank Of Travancore
52 Lak
29 December 1998
State Bank Of Travancore
10 Lak
14 February 2005
State Bank Of Travancore
0
24 June 2004
State Bank Of Travancore
0
04 June 2020
State Bank Of India
1 Lak
22 December 2007
State Bank Of India
0
10 November 2016
Others
0
04 June 2020
State Bank Of India
0
25 January 2006
State Bank Of Travancore
0
27 August 2013
State Bank Of Travancore
0
24 June 2004
State Bank Of Travancore
0
16 September 2003
State Bank Of Travancore
0
29 December 1998
State Bank Of Travancore
0
14 February 2005
State Bank Of Travancore
0
22 December 2007
State Bank Of India
0
10 November 2016
Others
0
04 June 2020
State Bank Of India
0
25 January 2006
State Bank Of Travancore
0
27 August 2013
State Bank Of Travancore
0
24 June 2004
State Bank Of Travancore
0
16 September 2003
State Bank Of Travancore
0
29 December 1998
State Bank Of Travancore
0
14 February 2005
State Bank Of Travancore
0
22 December 2007
State Bank Of India
0
10 November 2016
Others
0
04 June 2020
State Bank Of India
0
25 January 2006
State Bank Of Travancore
0
27 August 2013
State Bank Of Travancore
0
24 June 2004
State Bank Of Travancore
0
16 September 2003
State Bank Of Travancore
0
29 December 1998
State Bank Of Travancore
0
14 February 2005
State Bank Of Travancore
0
22 December 2007
State Bank Of India
0
10 November 2016
Others
0
04 June 2020
State Bank Of India
0
25 January 2006
State Bank Of Travancore
0
27 August 2013
State Bank Of Travancore
0
24 June 2004
State Bank Of Travancore
0
16 September 2003
State Bank Of Travancore
0
29 December 1998
State Bank Of Travancore
0
14 February 2005
State Bank Of Travancore
0
Documents
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form DPT-3-31122019-signed
Form MGT-14-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Form DIR-12-09112019_signed
Form MGT-14-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Auditor?s certificate-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form GNL-2-16102018-signed
Form MR-1-29082018-signed
Form MGT-14-27082018-signed
Optional Attachment-(1)-10082018
Copy of shareholders resolution-10082018
Copy of Board or Shareholders? resolution-10082018