Company Information
CIN
Status
Date of Incorporation
03 January 1975
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
365,586,300
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shibu Issac
Director/Designated Partner
about 1 year ago
about 1 year ago
Thazhamadam Gopalaratnam Ullas Kumar
Managing Director
over 1 year ago
over 1 year ago
Kuthupara Hariharan Shaji
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajayakumar Sankaran Kizhakkethil
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Ikbal Thenammakkal Mohammed Ismail
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sreeni Gopinathan Pillai
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Suresh Pullanikat
Managing Director
almost 5 years ago
almost 5 years ago
Haridasan Narangathodi
Director
over 7 years ago
over 7 years ago
Dasan Thandamparambil .
Director
over 7 years ago
over 7 years ago
Krishnapillai Radhakrishnan
Director
almost 8 years ago
almost 8 years ago
Chandrabose Janardhanan
Managing Director
over 8 years ago
over 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
Thankamani Paramaswaran Pillai
Director
over 9 years ago
over 9 years ago
Abdul Salam Aliyaru Kunju
Director
over 9 years ago
over 9 years ago
Manju Sarojam
Director
about 10 years ago
about 10 years ago
Kasim Chenganakunnel .
Director
about 11 years ago
about 11 years ago
Najeeb Ahamed Hussain .
Director
about 12 years ago
about 12 years ago
Neelakandhan Nair .
Director
about 12 years ago
about 12 years ago
Balakrishnan .
Director
about 12 years ago
about 12 years ago
Remesh Chandran Nair Nirmala Kumari Ramachandran Nair
Director
almost 13 years ago
almost 13 years ago
Valiyaveedan Mohammed Kunju .
Director
almost 13 years ago
almost 13 years ago
Pracheri Shaduli .
Director
almost 13 years ago
almost 13 years ago
Mohamed Kannu Pookunju .
Director
almost 13 years ago
almost 13 years ago
Muhammed Ali Rawther
Director
almost 13 years ago
almost 13 years ago
Girees Kumar Mahadevan
Director
almost 13 years ago
almost 13 years ago
Salim Kunjumuhammed .
Director
about 13 years ago
about 13 years ago
Aubid Abdul .
Managing Director
about 13 years ago
about 13 years ago
Vijayamohanan Janakathmajan
Director
over 16 years ago
over 16 years ago
Susy Eapen
Director
almost 17 years ago
almost 17 years ago
Roopakala Jagath Saraswathy Amma
Director
almost 18 years ago
almost 18 years ago
Sreekumar Balakrishnan Nair
Managing Director
almost 18 years ago
almost 18 years ago
Kaliyadan Shamsuddin
Director
over 18 years ago
over 18 years ago
Charges
18 May 2017
The Federal Bank Limited
68 Lak
31 March 2005
The Federal Bank Ltd.
3 Crore
12 July 2004
The Federal Bank Ltd.
2 Crore
31 March 2003
The Federal Bank Ltd.
2 Crore
23 April 2002
Kerala Industrial Revilaliastion Fund Bank
8 Crore
11 March 2002
The Federal Bank Ltd.
50 Lak
16 December 1998
Vijaya Bank
10 Lak
07 April 1994
State Bank Of India
30 Lak
14 March 1989
State Bank Of India
10 Lak
22 August 1988
Vijaya Bank
50 Lak
18 December 1987
Vijaya Bank
65 Lak
20 May 1983
Vijaya Bank
81 Lak
16 March 1981
State Bank Of Travancore
40 Lak
05 May 2020
The Federal Bank
52 Lak
05 August 2022
The South Indian Bank Limited
0
07 April 1994
State Bank Of India
0
05 May 2020
Others
0
18 May 2017
Others
0
20 May 1983
Vijaya Bank
0
16 March 1981
State Bank Of Travancore
0
14 March 1989
State Bank Of India
0
12 July 2004
The Federal Bank Ltd.
0
23 April 2002
Kerala Industrial Revilaliastion Fund Bank
0
31 March 2005
The Federal Bank Ltd.
0
11 March 2002
The Federal Bank Ltd.
0
16 December 1998
Vijaya Bank
0
18 December 1987
Vijaya Bank
0
31 March 2003
The Federal Bank Ltd.
0
22 August 1988
Vijaya Bank
0
05 August 2022
The South Indian Bank Limited
0
07 April 1994
State Bank Of India
0
05 May 2020
Others
0
18 May 2017
Others
0
20 May 1983
Vijaya Bank
0
16 March 1981
State Bank Of Travancore
0
14 March 1989
State Bank Of India
0
12 July 2004
The Federal Bank Ltd.
0
23 April 2002
Kerala Industrial Revilaliastion Fund Bank
0
31 March 2005
The Federal Bank Ltd.
0
11 March 2002
The Federal Bank Ltd.
0
16 December 1998
Vijaya Bank
0
18 December 1987
Vijaya Bank
0
31 March 2003
The Federal Bank Ltd.
0
22 August 1988
Vijaya Bank
0
Documents
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-06112019
Form CHG-1-30082019_signed
Optional Attachment-(1)-30082019
Instrument(s) of creation or modification of charge;-30082019
Optional Attachment-(2)-30082019
Optional Attachment-(3)-30082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form ADT-1-28082019_signed
Copy of the intimation sent by company-28082019
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
Form ADT-1-27072019_signed
Copy of the intimation sent by company-27072019
Optional Attachment-(1)-27072019
Copy of resolution passed by the company-27072019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-27072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072019
Optional Attachment-(2)-27072019
Details of comments of CAG if India-27072019
Copy of written consent given by auditor-27072019
Form AOC-4(XBRL)-27072019_signed
List of share holders, debenture holders;-06032019
Copy of MGT-8-06032019
Form MGT-7-06032019_signed
Instrument(s) of creation or modification of charge;-21012019
Form CHG-1-21012019_signed