Company Information

CIN
Status
Date of Incorporation
15 April 1972
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sugarce Cane or Sugar Beet
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
90,357,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Giyasudeen
. Giyasudeen
Director/Designated Partner
about 1 year ago
Sabir Hussain Sulaiman
Sabir Hussain Sulaiman
Director/Designated Partner
over 1 year ago
Kumaran Edappattu Sivan
Kumaran Edappattu Sivan
Director/Designated Partner
over 1 year ago
Premchand Maveli Balakrishnannair
Premchand Maveli Balakrishnannair
Director/Designated Partner
over 1 year ago
Prasad Chemmannukalayil Anthony
Prasad Chemmannukalayil Anthony
Director/Designated Partner
over 1 year ago
Suresh Padinhare Kammly
Suresh Padinhare Kammly
Director/Designated Partner
over 1 year ago
Sivasankaran Nair
Sivasankaran Nair
Director/Designated Partner
over 1 year ago
Puliamakkal Mathai Joy
Puliamakkal Mathai Joy
Director/Designated Partner
over 2 years ago
Anoop Sathyapalan
Anoop Sathyapalan
Director/Designated Partner
over 3 years ago
Johnson Kochuparambil George
Johnson Kochuparambil George
Director
over 3 years ago
Sanjayan Kumar
Sanjayan Kumar
Director/Designated Partner
over 4 years ago
Koyan Kalappoth Asharaf
Koyan Kalappoth Asharaf
Director
about 8 years ago

Past Directors

Meera Saraswathy
Meera Saraswathy
Director
over 2 years ago
Janardhananpotty Rajalekshmi Geetha
Janardhananpotty Rajalekshmi Geetha
Director
over 2 years ago
Haridas Sreedharan Pillai
Haridas Sreedharan Pillai
Director
about 5 years ago
Vijay Anathank
Vijay Anathank
Director
about 5 years ago
Mohanan Nair Krishna Pillai
Mohanan Nair Krishna Pillai
Director
over 5 years ago
Sabu Palathinal Idicula
Sabu Palathinal Idicula
Director
almost 6 years ago
Suresh Soman Kujulekshmy
Suresh Soman Kujulekshmy
Managing Director
over 6 years ago
Boby Antony
Boby Antony
Director
about 7 years ago
Charuvila Melathil Francis Robert
Charuvila Melathil Francis Robert
Managing Director
over 7 years ago
Muthuvadan Mohamed
Muthuvadan Mohamed
Director
over 7 years ago
Abdul Salam
Abdul Salam
Director
over 7 years ago
Sivaraman .
Sivaraman .
Director
over 7 years ago
Mini Vijayamma Raveendran Nair
Mini Vijayamma Raveendran Nair
Director
almost 8 years ago
Sanu Mattathil Balan
Sanu Mattathil Balan
Director
about 8 years ago
Vasu Sarasamma Sureshkumar .
Vasu Sarasamma Sureshkumar .
Director
over 8 years ago
Mohanan Vasu
Mohanan Vasu
Director
almost 9 years ago
Pugazhendi Palani
Pugazhendi Palani
Director
over 9 years ago
Appukuttan Pillai Madhavan Pillai
Appukuttan Pillai Madhavan Pillai
Director
over 9 years ago
Mukundan Kormath
Mukundan Kormath
Director
almost 10 years ago
Anilkumar Sreedharannair Karuvelil
Anilkumar Sreedharannair Karuvelil
Director
almost 10 years ago
Abdul Rahman .
Abdul Rahman .
Director
over 10 years ago
Mohanan Palliparampil Kutty
Mohanan Palliparampil Kutty
Director
almost 11 years ago
Omana Puthiyayyathu Bhaskaran .
Omana Puthiyayyathu Bhaskaran .
Director
about 11 years ago
Shibukumar Lakshmanan Nair .
Shibukumar Lakshmanan Nair .
Managing Director
over 11 years ago
Mohanan Pillai .
Mohanan Pillai .
Director
over 11 years ago
Mathew Plavilayil Koshy
Mathew Plavilayil Koshy
Director
over 11 years ago
Kizhekke Kodiyath Rajendran .
Kizhekke Kodiyath Rajendran .
Director
about 12 years ago
Sebastian Johny .
Sebastian Johny .
Director
about 12 years ago
Sudhakaran Madhavan
Sudhakaran Madhavan
Director
about 12 years ago
Jacob Thomas
Jacob Thomas
Director
about 13 years ago
Davendra Kumar Dhodawat
Davendra Kumar Dhodawat
Director
over 13 years ago
Thomas Paramthott Thomas
Thomas Paramthott Thomas
Director
over 13 years ago
Ramachandran Nair Parameswaran Nair
Ramachandran Nair Parameswaran Nair
Director
over 15 years ago
Chitra Vasantha Sasidharan
Chitra Vasantha Sasidharan
Company Secretary
almost 16 years ago
Radhakrishnan Madhavan
Radhakrishnan Madhavan
Director
almost 16 years ago
Francis Mullasseri Augustine
Francis Mullasseri Augustine
Director
over 16 years ago

Charges

0
30 March 1984
Canara Bank
3 Crore
30 March 1993
Housing Development Finance Corporation Ltd.
67 Lak
29 June 1976
Indian Overseas Bank
3 Lak
17 September 1976
Indian Bank
34 Lak
21 December 1972
Union Bank Of India
30 Lak
21 December 1972
Union Bank Of India
0
29 June 1976
Indian Overseas Bank
0
30 March 1993
Housing Development Finance Corporation Ltd.
0
17 September 1976
Indian Bank
0
30 March 1984
Canara Bank
0
21 December 1972
Union Bank Of India
0
29 June 1976
Indian Overseas Bank
0
30 March 1993
Housing Development Finance Corporation Ltd.
0
17 September 1976
Indian Bank
0
30 March 1984
Canara Bank
0

Documents

Form MSME FORM I-09012021_signed
Form AOC-4(XBRL)-04092020_signed
Details of comments of CAG if India-28082020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28082020
Form MSME FORM I-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Form ADT-1-05062020_signed
Optional Attachment-(1)-05062020
Copy of the intimation sent by company-05062020
-05062020
Copy of written consent given by auditor-05062020
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Evidence of cessation;-05062020
Optional Attachment-(2)-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Interest in other entities;-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Optional Attachment-(1)-24012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form MSME FORM I-02112019_signed
Optional Attachment-(1)-02072019
Evidence of cessation;-02072019
Form DIR-12-02072019_signed