Company Information
CIN
Status
Date of Incorporation
28 January 1918
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
518,040
Authorised Capital
1,125,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neelakantaiyer Meenakshy
Director
over 29 years ago
over 29 years ago
Mary Cherian
Director
almost 47 years ago
almost 47 years ago
Past Directors
Poothicote George Cherian
Whole Time Director
over 14 years ago
over 14 years ago
Mohan Cherian Varghese
Director
over 19 years ago
over 19 years ago
Ramanatha Iyer Vaidhyanatha Iyer
Director
over 36 years ago
over 36 years ago
Poothicote George Cherian
Managing Director
over 59 years ago
over 59 years ago
Charges
05 October 1995
Indian Overseas Bank
3 Lak
05 October 1995
Indian Overseas Bank
0
05 October 1995
Indian Overseas Bank
0
Documents
Form AOC-4-20102023_signed
Form MGT-7-19102023_signed
Directors report as per section 134(3)-17102023
List of share holders, debenture holders;-17102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102023
Optional Attachment-(1)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form PAS-6-23092023_signed
Form PAS-6-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Optional Attachment-(1)-26102022
Directors report as per section 134(3)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
List of share holders, debenture holders;-26102022
Form AOC-4-26102022
Form MGT-14-26102022
Form MGT-7-26102022
Evidence of cessation;-19082022
Notice of resignation;-19082022
Form DIR-12-19082022_signed
Form MGT-14-08062022-signed
Altered memorandum of association-08062022
Optional Attachment-(2)-08062022
Optional Attachment-(1)-08062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062022
Altered articles of association-08062022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220608
Form PAS-6-23042022_signed
Declaration by first director-10012022
Evidence of cessation;-10012022