Company Information

CIN
Status
Date of Incorporation
08 November 1951
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
447,349,140
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanth Raghunathan
Prasanth Raghunathan
Nominee Director
over 1 year ago
Pookytha Subramanian Shyla
Pookytha Subramanian Shyla
Director/Designated Partner
over 1 year ago
Acharath Parakat Mahalil Mohamedhanish
Acharath Parakat Mahalil Mohamedhanish
Director/Designated Partner
over 1 year ago
Sarasamma Latha
Sarasamma Latha
Director/Designated Partner
almost 2 years ago
Krishnan Harikumar
Krishnan Harikumar
Director/Designated Partner
almost 2 years ago
Karikuzhiyil Komary Kunjumon
Karikuzhiyil Komary Kunjumon
Director/Designated Partner
over 2 years ago
Suresh Thundiparambil Narayanan
Suresh Thundiparambil Narayanan
Director/Designated Partner
over 7 years ago
Sanjay Kaul Moolchand
Sanjay Kaul Moolchand
Director
over 7 years ago
Razin Rahman Chandana Parambil
Razin Rahman Chandana Parambil
Director
about 11 years ago
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Director
over 15 years ago

Past Directors

Ratnakumaran Sreedharan
Ratnakumaran Sreedharan
Additional Director
almost 2 years ago
Lakshmi Raghunathan
Lakshmi Raghunathan
Additional Director
over 2 years ago
Sanjay Garg
Sanjay Garg
Additional Director
over 5 years ago
Vijayakumar Raghavanpillai
Vijayakumar Raghavanpillai
Director
over 6 years ago
Narandran Pillai Sreedharan Pillai
Narandran Pillai Sreedharan Pillai
Additional Director
over 6 years ago
Enti Ranga Reddy
Enti Ranga Reddy
Additional Director
almost 7 years ago
Valiyakath Saleem
Valiyakath Saleem
Additional Director
over 7 years ago
Ramachandran Murukan
Ramachandran Murukan
Additional Director
over 7 years ago
Nikarthil Kesavan Vasudevan
Nikarthil Kesavan Vasudevan
Additional Director
over 7 years ago
Vijay Kumar Krishnannair
Vijay Kumar Krishnannair
Additional Director
over 7 years ago
Vinod Gangadharan
Vinod Gangadharan
Director
over 8 years ago
Muraleedharan Sadasivan Asari
Muraleedharan Sadasivan Asari
Director
over 8 years ago
Jyothikumar Balakrishna Pillai
Jyothikumar Balakrishna Pillai
Nominee Director
over 8 years ago
Padinharethil Kunhi Thangal
Padinharethil Kunhi Thangal
Director Appointed In Casual Vacancy
almost 9 years ago
Martin George
Martin George
Additional Director
about 9 years ago
Rajagopal Kochuveedu Sankaran Nair
Rajagopal Kochuveedu Sankaran Nair
Additional Director
over 9 years ago
Muhammad Seythu Muhammad
Muhammad Seythu Muhammad
Additional Director
over 9 years ago
Abbeypaul .
Abbeypaul .
Additional Director
almost 10 years ago
Aboobacker Poolimakkool
Aboobacker Poolimakkool
Director
over 10 years ago
Unnikrishnan .
Unnikrishnan .
Director
over 10 years ago
Masthikund South Mohammed Kunhi
Masthikund South Mohammed Kunhi
Director
over 10 years ago
Kunhali Thayyil
Kunhali Thayyil
Director
over 10 years ago
Abdul Aziz Abdul Kader Maniyoor
Abdul Aziz Abdul Kader Maniyoor
Director
about 11 years ago
Prakash Elavunkal Kesavan
Prakash Elavunkal Kesavan
Director
about 12 years ago
Nemmara Ranganathan Subramaniam
Nemmara Ranganathan Subramaniam
Managing Director
over 13 years ago
Madhusoodhanan Nair Raman Pillai
Madhusoodhanan Nair Raman Pillai
Director Appointed In Casual Vacancy
over 14 years ago
Ramakrishnapillai Karmachandran Mudiyil
Ramakrishnapillai Karmachandran Mudiyil
Nominee Director
over 15 years ago
Thomas Mathew
Thomas Mathew
Director Appointed In Casual Vacancy
almost 16 years ago
Ebrai Sudheer
Ebrai Sudheer
Director
over 16 years ago
Vijayamohanan Janakathmajan
Vijayamohanan Janakathmajan
Additional Director
over 16 years ago
Susy Cherian
Susy Cherian
Additional Director
about 17 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Director Appointed In Casual Vacancy
about 18 years ago
Karunakaran Appukuttan Nair
Karunakaran Appukuttan Nair
Nominee Director
over 23 years ago

Registered Trademarks

Tcc Eko Clean (Label) The Travencore Cochin Chemicals

[Class : 3] Sodium Hypo Chloride (Bleaching Preparation For Domestic Purposes)

Charges

32 Crore
12 November 1966
State Bank Of India
32 Crore
27 March 1963
Kerala Government
77 Thousand
29 July 2009
Kerala Financial Corporation
45 Crore
23 July 2001
Kerala Industrial Revitalisation Fund Board
11 Crore
27 November 2001
Kerala Industrial Revitalisation Fund Board (kirfb)
37 Crore
30 March 2004
State Bank Of Travancore
5 Crore
30 March 2004
State Bank Of Travancore
1 Crore
26 July 2006
State Bank Of Travancore
4 Crore
23 March 2006
State Bank Of Travancore
0
03 August 2005
State Bank Of Travancore
0
22 November 1996
Scici Limited
0
19 September 2023
Hdfc Bank Limited
0
12 November 1966
State Bank Of India
0
27 November 2001
Kerala Industrial Revitalisation Fund Board (kirfb)
0
29 July 2009
Kerala Financial Corporation
0
03 August 2005
State Bank Of Travancore
0
30 March 2004
State Bank Of Travancore
0
27 March 1963
Kerala Government
0
23 July 2001
Kerala Industrial Revitalisation Fund Board
0
22 November 1996
Scici Limited
0
26 July 2006
State Bank Of Travancore
0
23 March 2006
State Bank Of Travancore
0
30 March 2004
State Bank Of Travancore
0
19 September 2023
Hdfc Bank Limited
0
12 November 1966
State Bank Of India
0
27 November 2001
Kerala Industrial Revitalisation Fund Board (kirfb)
0
29 July 2009
Kerala Financial Corporation
0
03 August 2005
State Bank Of Travancore
0
30 March 2004
State Bank Of Travancore
0
27 March 1963
Kerala Government
0
23 July 2001
Kerala Industrial Revitalisation Fund Board
0
22 November 1996
Scici Limited
0
26 July 2006
State Bank Of Travancore
0
23 March 2006
State Bank Of Travancore
0
30 March 2004
State Bank Of Travancore
0

Documents

Form Addendum to AOC-4 CSR-09032024
Optional Attachment-(3)-31012024
Details of comments of CAG if India-31012024
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-31012024
Supplementary or test audit report under section 143-31012024
Optional Attachment-(2)-31012024
Optional Attachment-(1)-31012024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012024
Form AOC-4(XBRL)-31012024_signed
Form MGT-7-05122023_signed
Copy of MGT-8-20112023
List of share holders, debenture holders;-20112023
Form MGT-7-20112023
Form ADT-1-12102023_signed
-11102023
Copy of written consent given by auditor-11102023
Form Addendum to AOC-4 CSR-01092023_signed
Optional Attachment-(1)-29032023
Form Addendum to AOC-4 CSR-29032023
Form AOC-4(XBRL)-25012023_signed
Optional Attachment-(1)-25012023
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-25012023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012023
Optional Attachment-(4)-25012023
Optional Attachment-(3)-25012023
Optional Attachment-(2)-25012023
Form AOC-4(XBRL)-25012023
Form MGT-7-03012023_signed
Form MGT-14-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022