Company Information
CIN
Status
Date of Incorporation
01 June 1983
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Powder Metallurgy
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,659,200
Authorised Capital
310,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Rajeena Beegum
Director/Designated Partner
about 1 year ago
about 1 year ago
. Mary Thomas
Director/Designated Partner
over 1 year ago
over 1 year ago
Suthan Wilfred Janat
Director/Designated Partner
over 1 year ago
over 1 year ago
Shaji Senadhipan
Director/Designated Partner
over 2 years ago
over 2 years ago
Muhammedsherif Vellakkal Marakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivas Kukatlapalli Shashidhar
Director
almost 12 years ago
almost 12 years ago
Ravichandran Rajan
Nominee Director
over 13 years ago
over 13 years ago
Thotanchath Balakrishnan
Director
about 17 years ago
about 17 years ago
Past Directors
Asokan Kooreentavita
Director
over 3 years ago
over 3 years ago
Antony Raju Alphonse
Director
almost 6 years ago
almost 6 years ago
Ranjithkumar Govindapillai
Director
about 6 years ago
about 6 years ago
Chandrabose Janardhanan
Managing Director
about 6 years ago
about 6 years ago
Gopi Kumar Pillai
Director
about 7 years ago
about 7 years ago
Anil Kumar Sivarajan
Director
about 7 years ago
about 7 years ago
Vijayakumar Raghavanpillai
Director
over 7 years ago
over 7 years ago
Xavier Chittilappilly
Director
over 7 years ago
over 7 years ago
Ajayakumar Vasudevanpillai
Director
over 7 years ago
over 7 years ago
Vinod Gangadharan
Director
almost 8 years ago
almost 8 years ago
Kannankara Gopalan Nair Vijayakumaran Nair
Director
over 8 years ago
over 8 years ago
Muraleedharan Sadasivan Asari
Director
over 8 years ago
over 8 years ago
Aboobacker Perdana
Director
almost 9 years ago
almost 9 years ago
Sasikumar Maveli Kizhakkayil
Managing Director
about 11 years ago
about 11 years ago
Muduvattussary Abdul Razak
Director
over 11 years ago
over 11 years ago
Syamala Sulochana
Managing Director
almost 12 years ago
almost 12 years ago
Kunjukrishna Pillai
Director
about 12 years ago
about 12 years ago
Valiyaveedan Mohammed Kunju .
Director
about 12 years ago
about 12 years ago
Ismailkunju Mohammed Kunju
Director
about 12 years ago
about 12 years ago
Velayudhan Pillai Sankaranarayana
Director
over 12 years ago
over 12 years ago
Mukundan Pillai Gopalakrishnapanicker Panicker
Director
over 12 years ago
over 12 years ago
Puthiyaparambil Mohamed Bava Haris
Director
over 12 years ago
over 12 years ago
Sainudden Kutty Jamal Muhammed
Director
almost 13 years ago
almost 13 years ago
Parackal Chellakutty Kassim
Director
almost 13 years ago
almost 13 years ago
Hamza Karappamveettil Saithalavi
Director
about 13 years ago
about 13 years ago
Ajayakumar Anandamandiram Reghuvarannair
Director
about 13 years ago
about 13 years ago
Suresh Pullanikat
Managing Director
over 14 years ago
over 14 years ago
Kaliyadan Shamsuddin
Director
over 14 years ago
over 14 years ago
Radhakrishnan Madhavan
Nominee Director
almost 16 years ago
almost 16 years ago
Susy Eapen
Nominee Director
over 16 years ago
over 16 years ago
Sreekumar Balakrishnan Nair
Nominee Director
almost 18 years ago
almost 18 years ago
Jacob Thomas
Director
over 18 years ago
over 18 years ago
Roopakala Jagath Saraswathy Amma
Managing Director
over 23 years ago
over 23 years ago
Charges
01 August 2013
State Bank Of India
37 Crore
26 March 2011
Kerala State Industrial Development Corporation Limited
5 Crore
29 February 2008
State Bank Of Travancore
31 Crore
16 January 1984
State Bank Of Travancore
95 Lak
07 April 2006
State Bank Of Travancore
75 Lak
12 February 1999
State Bank Of Travancore
3 Crore
07 April 2006
State Bank Of Travancore
1 Crore
29 December 2008
State Bank Of Travancore
5 Crore
13 September 2023
Hdfc Bank Limited
0
04 June 2022
State Bank Of India
0
01 August 2013
State Bank Of India
0
26 March 2011
Kerala State Industrial Development Corporation Limited
0
16 January 1984
State Bank Of Travancore
0
07 April 2006
State Bank Of Travancore
0
07 April 2006
State Bank Of Travancore
0
12 February 1999
State Bank Of Travancore
0
29 December 2008
State Bank Of Travancore
0
29 February 2008
State Bank Of Travancore
0
13 September 2023
Hdfc Bank Limited
0
04 June 2022
State Bank Of India
0
01 August 2013
State Bank Of India
0
26 March 2011
Kerala State Industrial Development Corporation Limited
0
16 January 1984
State Bank Of Travancore
0
07 April 2006
State Bank Of Travancore
0
07 April 2006
State Bank Of Travancore
0
12 February 1999
State Bank Of Travancore
0
29 December 2008
State Bank Of Travancore
0
29 February 2008
State Bank Of Travancore
0
Documents
Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form CHG-1-30042020_signed
Instrument(s) of creation or modification of charge;-30042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200430
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-29122019_signed
Evidence of cessation;-29122019
Form AOC-4(XBRL)-07122019_signed
Details of comments of CAG if India-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-05122019
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
-27092019
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019_signed
Optional Attachment-(1)-26062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
Evidence of cessation;-11042019
Form DIR-12-11042019_signed