Company Information

CIN
Status
Date of Incorporation
21 September 1990
Listing Status
Listed
State
Ernakulam
ROC
ROC Ernakulam
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
184,554,050
Authorised Capital
185,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Iram Hassan
Iram Hassan
Director/Designated Partner
over 1 year ago
Alok Kalani
Alok Kalani
Director/Designated Partner
over 1 year ago
Kaushik Roy .
Kaushik Roy .
Director/Designated Partner
almost 2 years ago
Mahesh Narayanaswamy
Mahesh Narayanaswamy
Director/Designated Partner
almost 2 years ago
Suhana Murshed
Suhana Murshed
Director/Designated Partner
over 3 years ago
Umang Kanoria
Umang Kanoria
Director/Designated Partner
over 5 years ago
Sucharita Basu De
Sucharita Basu De
Director
over 10 years ago
Sanjiv Goenka
Sanjiv Goenka
Director
about 14 years ago
Anant Vardhan Goenka
Anant Vardhan Goenka
Director
about 14 years ago
Kandathil Nainan Mathew
Kandathil Nainan Mathew
Director
over 20 years ago

Past Directors

Surbhi Singhi
Surbhi Singhi
Director
almost 9 years ago
Prem Kapil
Prem Kapil
Director
over 10 years ago
Hemendra Chimanlal Dalal
Hemendra Chimanlal Dalal
Director
over 10 years ago
Abraham Ittyipe
Abraham Ittyipe
Manager
over 10 years ago
Tehmtan Elavia
Tehmtan Elavia
Additional Director
over 11 years ago
Sunil Bhandari
Sunil Bhandari
Director
over 13 years ago
Annie Jacob
Annie Jacob
Company Secretary
over 13 years ago
Paras Kumar Chowdhary
Paras Kumar Chowdhary
Additional Director
over 14 years ago
Ravunni Padinjare Nappanveettil
Ravunni Padinjare Nappanveettil
Director
over 15 years ago
Vallathol Nandakumar
Vallathol Nandakumar
Director
over 18 years ago
Velayudhan Nair Venugopal
Velayudhan Nair Venugopal
Director
about 31 years ago

Charges

0
27 February 2002
State Bank Of India
1 Crore
27 February 2002
State Bank Of India
0
27 February 2002
State Bank Of India
0

Documents

Form MGT-7-17022021_signed
MGT7STEL2020_R79881827_CSKJAYAN_20210211180345.xlsm
Form MGT-7-09012021_signed
Optional Attachment-(3)-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form DIR-12-21122020_signed
Notice of resignation;-21122020
Evidence of cessation;-21122020
Form MGT-15-23102020_signed
Optional Attachment-(1)-23102020
Form MGT-14-19102020_signed
XBRL document in respect Consolidated financial statement-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form AOC-4(XBRL)-19102020_signed
Form MGT-6-06102020_signed
Optional Attachment-(1)-06102020
-06102020
Form MR-1-09092020_signed
Copy of shareholders resolution-08092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(1)-02092020
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
-16072020