Company Information
CIN
Status
Date of Incorporation
16 October 1947
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
976,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pulukkul Gagarin
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohanan Pookkottu
Director/Designated Partner
over 8 years ago
over 8 years ago
Pinarayi Vijayan
Director
over 24 years ago
over 24 years ago
Past Directors
Thomas Joseph Kollamparampil
Additional Director
over 8 years ago
over 8 years ago
Saseendran Kottayatte Cherukunnumal
Director
almost 11 years ago
almost 11 years ago
Edavan Puthiya Veettil Jayarajan
Director
almost 11 years ago
almost 11 years ago
Ramakrishnan Thazhathe Parambil
Director
over 19 years ago
over 19 years ago
Padmanabhan Nair Annara Kuzhiyil
Director
over 20 years ago
over 20 years ago
Puthiyoor Karunakaran
Director
over 30 years ago
over 30 years ago
Vadakke Veettil Dakshina Moorthy
Managing Director
over 30 years ago
over 30 years ago
Charges
01 January 2016
Dhanlaxmi Bank Limited
24 Crore
01 February 2014
Dhanlaxmi Bank Limited
1 Crore
01 February 2014
Dhanlaxmi Bank Limited
3 Crore
30 March 1959
The Governor Of The State Of Kerala
75 Thousand
26 September 1957
The Nadungadi Bank Ltd.
45 Thousand
18 May 2010
Kerala Financial Corporation
70 Lak
02 May 2003
The Kerala Financial Corporation
60 Lak
30 July 2020
Others
0
16 August 2019
Others
0
30 July 2020
Others
0
12 November 2020
Others
0
01 January 2016
Dhanlaxmi Bank Limited
0
18 May 2010
Kerala Financial Corporation
0
26 September 1957
The Nadungadi Bank Ltd.
0
01 February 2014
Dhanlaxmi Bank Limited
0
30 March 1959
The Governor Of The State Of Kerala
0
01 February 2014
Dhanlaxmi Bank Limited
0
02 May 2003
The Kerala Financial Corporation
0
30 July 2020
Others
0
16 August 2019
Others
0
30 July 2020
Others
0
12 November 2020
Others
0
01 January 2016
Dhanlaxmi Bank Limited
0
18 May 2010
Kerala Financial Corporation
0
26 September 1957
The Nadungadi Bank Ltd.
0
01 February 2014
Dhanlaxmi Bank Limited
0
30 March 1959
The Governor Of The State Of Kerala
0
01 February 2014
Dhanlaxmi Bank Limited
0
02 May 2003
The Kerala Financial Corporation
0
Documents
LOS_F53296505_RAVINDRAVAR_20230409063803.xls
Directors report as per section 134(3)-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Form AOC-4-20122022_signed
Form ADT-1-15122022_signed
Copy of resolution passed by the company-15122022
Copy of written consent given by auditor-15122022
Optional Attachment-(1)-15122022
Copy of the intimation sent by company-15122022
Form MGT-7-15122022_signed
LOSDPH2020_T65002073_RAVINDRAVAR_20220729114413.xls
LOSDPH2021_T92823657_RAVINDRAVAR_20220729114714.xls
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31032022
Directors report as per section 134(3)-31032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032022
Optional Attachment-(1)-31032022
Form AOC-4-02042022_signed
Form MGT-7-31032022
Form DPT-3-30032022_signed
Form DPT-3-19122021-signed
Form DPT-3-18122021_signed
Directors report as per section 134(3)-18122021
Optional Attachment-(1)-18122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122021
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18122021
Form MGT-7-18122021_signed
Form AOC-4-18122021_signed
Form CFSS-2020-29062021_signed
SHAREHOLDERS_R58269903_RAVINDRAVAR_20210628162010.xlsm
Shareholders2018_H53264800_CFCADM00901_20210325122353.xls