Company Information
CIN
Status
Date of Incorporation
20 April 1943
Listing Status
Listed
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
74,779,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joseph Varghese
Director/Designated Partner
about 1 year ago
about 1 year ago
Shibu Chandran Chathengattil
Director/Designated Partner
about 1 year ago
about 1 year ago
Gopalakrishnan Mahesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Muruvelimadathil Pankajakshan Nair Mohanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Bobby John
Director/Designated Partner
over 1 year ago
over 1 year ago
Sreenivasa Bhat Sadananda
Director/Designated Partner
over 1 year ago
over 1 year ago
George Varghese
Director
almost 2 years ago
almost 2 years ago
Jose Jacob
Director/Designated Partner
over 3 years ago
over 3 years ago
Rani Jose
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Ayyappan Somanathan Vadeapparumbil
Director
over 6 years ago
over 6 years ago
Ramesh Babu
Director
over 17 years ago
over 17 years ago
Tripunithura Subramanian Rajagopalan
Director
over 17 years ago
over 17 years ago
Antony Varghese Koluthara
Director
almost 19 years ago
almost 19 years ago
Thangavelu Thirugnanam
Director
about 19 years ago
about 19 years ago
Philomina Thomas
Nominee Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations,Skincare Cosmetics
[Class : 9] Scientific, Navigation, Surveying, Photographic,, Measuring, Signalling, Detecting, , Life Saving Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; Apparatus And Instruments For Recording, Transmitting, Reproducing Or Processing Sound, Image...
[Class : 9] Scientific, Nautical, Surveying, Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity, Electrical Adapters, Batteries, Electric, For Vehicles / Accumulators, Electric, For Vehicles,Batteries For Lighting, Battery Chargers, Chargers For Electric Batteries, Coils Electric, Conductors Electric, Conne...
Charges
07 January 2009
Godrej Properties Limited
20 Crore
16 February 1996
The Industrial Finance Corporation Of India Ltd
1 Crore
31 January 1995
The Industrial Credit And Investment Corporation Of India L
1 Crore
20 May 1994
The Industrial Credit And Investment Corporation Of India L
2 Crore
28 February 1996
Bank Of Baroda
25 Lak
03 February 1997
Bank Of Baroda
75 Lak
21 February 1997
The Shamrao Vithal Co-operative Bank Ltd
1 Crore
23 February 1994
Bank Of Baroda
30 Lak
11 April 1997
Bank Of Baroda
85 Lak
20 February 1997
The Shamrao Vithal Co-operative Bank Ltd
1 Crore
24 February 1993
Bank Of Baroda
25 Lak
31 March 1997
Bank Of Baroda
45 Lak
11 February 1998
Bank Of Baroda
75 Lak
08 November 1993
Bank Of Baroda
25 Lak
22 August 1994
Bank Of Baroda
1 Crore
28 November 1995
Bank Of Baroda
1 Crore
14 October 1993
Bank Of Baroda
25 Lak
17 February 1993
Bank Of Baroda
7 Crore
04 October 1995
The Bank Of Rajasthan Ltd
1 Crore
26 September 1997
The Federal Bank Ltd
6 Lak
26 September 1977
Federal Bank Ltd
2 Crore
22 August 1994
Bank Of Baroda
0
20 May 1994
The Industrial Credit And Investment Corporation Of India L
0
31 March 1997
Bank Of Baroda
0
17 February 1993
Bank Of Baroda
0
08 November 1993
Bank Of Baroda
0
11 February 1998
Bank Of Baroda
0
26 September 1977
Federal Bank Ltd
0
16 February 1996
The Industrial Finance Corporation Of India Ltd
0
28 November 1995
Bank Of Baroda
0
31 January 1995
The Industrial Credit And Investment Corporation Of India L
0
14 October 1993
Bank Of Baroda
0
26 September 1997
The Federal Bank Ltd
0
11 April 1997
Bank Of Baroda
0
21 February 1997
The Shamrao Vithal Co-operative Bank Ltd
0
20 February 1997
The Shamrao Vithal Co-operative Bank Ltd
0
03 February 1997
Bank Of Baroda
0
28 February 1996
Bank Of Baroda
0
23 February 1994
Bank Of Baroda
0
24 February 1993
Bank Of Baroda
0
07 January 2009
Godrej Properties Limited
0
04 October 1995
The Bank Of Rajasthan Ltd
0
22 August 1994
Bank Of Baroda
0
20 May 1994
The Industrial Credit And Investment Corporation Of India L
0
31 March 1997
Bank Of Baroda
0
17 February 1993
Bank Of Baroda
0
08 November 1993
Bank Of Baroda
0
11 February 1998
Bank Of Baroda
0
26 September 1977
Federal Bank Ltd
0
16 February 1996
The Industrial Finance Corporation Of India Ltd
0
28 November 1995
Bank Of Baroda
0
31 January 1995
The Industrial Credit And Investment Corporation Of India L
0
14 October 1993
Bank Of Baroda
0
26 September 1997
The Federal Bank Ltd
0
11 April 1997
Bank Of Baroda
0
21 February 1997
The Shamrao Vithal Co-operative Bank Ltd
0
20 February 1997
The Shamrao Vithal Co-operative Bank Ltd
0
03 February 1997
Bank Of Baroda
0
28 February 1996
Bank Of Baroda
0
23 February 1994
Bank Of Baroda
0
24 February 1993
Bank Of Baroda
0
07 January 2009
Godrej Properties Limited
0
04 October 1995
The Bank Of Rajasthan Ltd
0
Documents
Form AOC-4(XBRL)-21112023_signed
Optional Attachment-(3)-27102023
Optional Attachment-(1)-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Optional Attachment-(2)-27102023
XBRL document in respect Consolidated financial statement-27102023
Form AOC-4(XBRL)-27102023
Form MGT-15-07102023_signed
Form DPT-3-07092023_signed
Form ADT-1-01112022_signed
Optional Attachment-(2)-26102022
Optional Attachment-(1)-26102022
Optional Attachment-(3)-26102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102022
XBRL document in respect Consolidated financial statement-26102022
Form AOC-4(XBRL)-26102022_signed
Form MGT-15-21102022
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
Form MGT-14-27082022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220831
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082022
Altered memorandum of association-27082022
Form PAS-3-05072022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072022
Copy of Board or Shareholders? resolution-05072022
Form DPT-3-28062022
Form AOC-4(XBRL)-19112021-signed
Optional Attachment-(2)-28102021
Optional Attachment-(1)-28102021