Company Information

CIN
Status
Date of Incorporation
13 June 1985
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
30 September 2023
Paid Up Capital
436,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tom Kallarackal Joseph
Tom Kallarackal Joseph
Director/Designated Partner
about 1 year ago
Kallarackal Mathew Josephbinoy
Kallarackal Mathew Josephbinoy
Director
almost 2 years ago

Past Directors

Matampumana Narayanan Namboodiri Ravindramohan
Matampumana Narayanan Namboodiri Ravindramohan
Managing Director
over 13 years ago
Stanly Aynikkal Antony
Stanly Aynikkal Antony
Director
about 31 years ago

Charges

0
20 February 1989
Vijaya Bank
5 Lak
22 November 2002
Vijaya Bank
1 Lak
22 November 2002
Vijaya Bank
0
20 February 1989
Vijaya Bank
0
22 November 2002
Vijaya Bank
0
20 February 1989
Vijaya Bank
0

Documents

Form DPT-3-24102019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Interest in other entities;-26072018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
List of share holders, debenture holders;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Form AOC-4-300116.OCT