Company Information

CIN
Status
Date of Incorporation
01 September 1981
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parayarukandy Vettath Shenuga .
Parayarukandy Vettath Shenuga .
Director/Designated Partner
over 1 year ago
Parayarukandy Vettath Rajeena .
Parayarukandy Vettath Rajeena .
Director/Designated Partner
over 7 years ago
Parayarukandy Vettath Zeena
Parayarukandy Vettath Zeena
Director/Designated Partner
over 7 years ago
Parayarukandy Vettath Nidhish
Parayarukandy Vettath Nidhish
Director
over 32 years ago
Parayarukandy Vettath Chandran
Parayarukandy Vettath Chandran
Managing Director
over 42 years ago
Parayarukandy Vettath Gangadharan
Parayarukandy Vettath Gangadharan
Director
over 42 years ago

Past Directors

Thandayam Parambil Kunhikrishnan Jayarajan
Thandayam Parambil Kunhikrishnan Jayarajan
Director
almost 41 years ago

Charges

7 Crore
27 October 2015
Dewan Housing Finance Corporation Limited
7 Crore
04 October 2008
Hdfc Bank Limited
7 Lak
15 September 2004
Bharat Overseas Bank Ltd.
20 Lak
11 August 2003
Indian Overseas Bank
2 Crore
28 March 2014
Indian Overseas Bank
1 Crore
16 September 2004
Bharat Overseas Bank Ltd.
20 Lak
04 May 1984
Federal Bank Ltd.
5 Lak
10 May 1994
Federal Bank Limited
10 Lak
18 December 1996
Federal Bank Limited
16 Lak
10 June 1994
Federal Bank Limited
10 Lak
23 August 1984
Federal Bank Limited
14 Lak
27 May 1986
Federal Bank Limited
7 Lak
14 May 1999
Federal Bank Ltd.
5 Lak
04 October 2008
Hdfc Bank Limited
0
28 March 2014
Indian Overseas Bank
0
27 October 2015
Dewan Housing Finance Corporation Limited
0
10 May 1994
Federal Bank Limited
0
11 August 2003
Indian Overseas Bank
0
23 August 1984
Federal Bank Limited
0
27 May 1986
Federal Bank Limited
0
16 September 2004
Bharat Overseas Bank Ltd.
0
10 June 1994
Federal Bank Limited
0
18 December 1996
Federal Bank Limited
0
14 May 1999
Federal Bank Ltd.
0
15 September 2004
Bharat Overseas Bank Ltd.
0
04 May 1984
Federal Bank Ltd.
0
04 October 2008
Hdfc Bank Limited
0
28 March 2014
Indian Overseas Bank
0
27 October 2015
Dewan Housing Finance Corporation Limited
0
10 May 1994
Federal Bank Limited
0
11 August 2003
Indian Overseas Bank
0
23 August 1984
Federal Bank Limited
0
27 May 1986
Federal Bank Limited
0
16 September 2004
Bharat Overseas Bank Ltd.
0
10 June 1994
Federal Bank Limited
0
18 December 1996
Federal Bank Limited
0
14 May 1999
Federal Bank Ltd.
0
15 September 2004
Bharat Overseas Bank Ltd.
0
04 May 1984
Federal Bank Ltd.
0

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form DPT-3-15112019-signed
List of share holders, debenture holders;-03072019
Optional Attachment-(1)-30062019
Form MGT-7-03072019_signed
Directors report as per section 134(3)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Form AOC-4-02072019_signed
Optional Attachment-(1)-30062019
Form ADT-1-24062019_signed
Optional Attachment-(1)-24062019
Copy of written consent given by auditor-24062019
Copy of resolution passed by the company-24062019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01022019
List of share holders, debenture holders;-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Form AOC-4-03032018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018