Company Information

CIN
Status
Date of Incorporation
30 November 1978
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
22,436,220
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jimmy Jose
Jimmy Jose
Whole Time Director
over 14 years ago
Bobby Jose
Bobby Jose
Director
about 35 years ago

Past Directors

Nias Moopan
Nias Moopan
Director
over 11 years ago
Karippurath Muhammed Abdulla
Karippurath Muhammed Abdulla
Director
over 11 years ago
Ahmed Azhar
Ahmed Azhar
Director
over 11 years ago
Leena Jose
Leena Jose
Director
about 17 years ago
Jose Thomas Kizhekkethottam
Jose Thomas Kizhekkethottam
Director
almost 29 years ago

Charges

9 Lak
15 November 2001
Union Bank Of India
1 Lak
25 November 1988
State Bank Of India
7 Lak
26 December 1980
Bank Of Cochin Ltd.
1 Lak
05 April 2008
The Federal Bank Limited
1 Crore
26 April 1980
Kerala Financial Corporation
22 Lak
23 March 1996
Kerala Financial Corporation
2 Crore
30 March 1998
The Kerala Financial Corporation
11 Lak
25 November 1988
State Bank Of India
34 Lak
05 April 2008
The Federal Bank Limited
0
25 November 1988
State Bank Of India
0
26 December 1980
Bank Of Cochin Ltd.
0
30 March 1998
The Kerala Financial Corporation
0
15 November 2001
Union Bank Of India
0
25 November 1988
State Bank Of India
0
23 March 1996
Kerala Financial Corporation
0
26 April 1980
Kerala Financial Corporation
0
05 April 2008
The Federal Bank Limited
0
25 November 1988
State Bank Of India
0
26 December 1980
Bank Of Cochin Ltd.
0
30 March 1998
The Kerala Financial Corporation
0
15 November 2001
Union Bank Of India
0
25 November 1988
State Bank Of India
0
23 March 1996
Kerala Financial Corporation
0
26 April 1980
Kerala Financial Corporation
0
05 April 2008
The Federal Bank Limited
0
25 November 1988
State Bank Of India
0
26 December 1980
Bank Of Cochin Ltd.
0
30 March 1998
The Kerala Financial Corporation
0
15 November 2001
Union Bank Of India
0
25 November 1988
State Bank Of India
0
23 March 1996
Kerala Financial Corporation
0
26 April 1980
Kerala Financial Corporation
0

Documents

Form MGT-7-25032020_signed
Form AOC-4-25032020_signed
Directors report as per section 134(3)-18032020
List of share holders, debenture holders;-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Form ADT-1-15122018_signed
Copy of written consent given by auditor-15122018
Copy of resolution passed by the company-15122018
Optional Attachment-(1)-15122018
Form ADT-3-12122018-signed
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05122018
List of share holders, debenture holders;-04122018
Resignation letter-24102018
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form ADT-1-051115.OCT