Company Information

CIN
Status
Date of Incorporation
14 January 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,368,900
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajee Sakunthala
Rajee Sakunthala
Director/Designated Partner
about 6 years ago
Sabarinath Padmanabhan
Sabarinath Padmanabhan
Director/Designated Partner
about 6 years ago
Ayyappan Ganesh
Ayyappan Ganesh
Director/Designated Partner
over 18 years ago

Past Directors

Ramankartha Rajmohan Nair
Ramankartha Rajmohan Nair
Additional Director
almost 9 years ago
A S Unny
A S Unny
Director
over 14 years ago
Madhavanpillai Govindapillai Velayudhan Nair
Madhavanpillai Govindapillai Velayudhan Nair
Director
over 15 years ago
Ponnambalam Ramalingam
Ponnambalam Ramalingam
Company Secretary
almost 18 years ago

Charges

2 Crore
09 September 2005
Mercantile Bank Ltd.
1 Crore
16 March 1998
State Bank Of India
40 Lak
31 December 2005
Oriental Bank Of Commerce
15 Lak
26 September 2006
The Federal Bank Ltd
2 Crore
31 December 2005
Oriental Bank Of Commerce
0
16 March 1998
State Bank Of India
0
09 September 2005
Mercantile Bank Ltd.
0
26 September 2006
The Federal Bank Ltd
0
31 December 2005
Oriental Bank Of Commerce
0
16 March 1998
State Bank Of India
0
09 September 2005
Mercantile Bank Ltd.
0
26 September 2006
The Federal Bank Ltd
0

Documents

Form MGT-7-06012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form ADT-3-24062020_signed
Resignation letter-24062020
List of share holders, debenture holders;-28082019
Notice of resignation;-28082019
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Form MGT-7-28082019_signed
Form ADT-1-27082019_signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Form AOC-4-27082019_signed
Form DIR-12-05082019_signed
Evidence of cessation;-05082019
Form DIR-12-04022019_signed
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(1)-30012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-07052016
Form MGT-7-07052016_signed
Form DIR-12-21042016_signed
Letter of appointment;-21042016