Company Information

CIN
Status
Date of Incorporation
05 February 1960
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electricity Distribution And Control Apparatus
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
572,182,020
Authorised Capital
580,000,000

Directors

Puthukoli Surendra
Puthukoli Surendra
Director/Designated Partner
for about 1 year
Shaji M Varghese
Shaji M Varghese
Director/Designated Partner
for about 1 year
Francis Vadakkeparambil Antony
Francis Vadakkeparambil Antony
Director/Designated Partner
for over 1 year
Vellethara Kittunni Praviraj
Vellethara Kittunni Praviraj
Director/Designated Partner
for almost 2 years
Mahesh Kumar Konnakattupadinjattil Thankappan
Mahesh Kumar Konnakattupadinjattil Thankappan
Director/Designated Partner
for over 2 years
Sarasamma Latha
Sarasamma Latha
Director/Designated Partner
for almost 2 years
Chandran Sureshkumar
Chandran Sureshkumar
Director/Designated Partner
for about 2 years
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Director
for over 19 years
Alex Kozhimala
Alex Kozhimala
Director/Designated Partner
for almost 3 years
Suku Ramankutty
Suku Ramankutty
Director
for about 16 years
Dinesh Arayamparambil Gopinathan
Dinesh Arayamparambil Gopinathan
Director
for about 2 years
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Additional Director
for almost 16 years
Kavumchira Rajan Kumaran
Kavumchira Rajan Kumaran
Director/Designated Partner
for over 3 years
Kizhakkekara Kuriakose Jose
Kizhakkekara Kuriakose Jose
Director
for about 1 year
Paraman Kumaran
Paraman Kumaran
Director/Designated Partner
for over 7 years

Past Directors

Rajkumar Sivasankaran Nair
Rajkumar Sivasankaran Nair
Director
almost 3 years ago
. Joseph
. Joseph
Director
over 4 years ago
Prasad Mathew
Prasad Mathew
Managing Director
over 4 years ago
Madhusoodanan Nair Achuthan Pillai
Madhusoodanan Nair Achuthan Pillai
Nominee Director
over 5 years ago
Pauly Maniyakku Poulose
Pauly Maniyakku Poulose
Nominee Director
almost 6 years ago
Krishnapillai Radhakrishnan
Krishnapillai Radhakrishnan
Director
almost 8 years ago
Abdulla Mugu
Abdulla Mugu
Director
almost 9 years ago
Ajith Kumar Balakrishnan
Ajith Kumar Balakrishnan
Director
over 9 years ago
Mohammed Sherif Mytheen Kunju
Mohammed Sherif Mytheen Kunju
Director
over 9 years ago
Nina Balaguru
Nina Balaguru
Director
over 9 years ago
Mathew Stephen Kunnappullil
Mathew Stephen Kunnappullil
Director
over 9 years ago
Parackal Chellakutty Kassim
Parackal Chellakutty Kassim
Director
over 9 years ago
Rajappan .
Rajappan .
Director
over 9 years ago
Chakki Parambil Mohammedkutty .
Chakki Parambil Mohammedkutty .
Director
about 10 years ago
Muhammed Ali Rawther
Muhammed Ali Rawther
Director
about 11 years ago
Abbeypaul .
Abbeypaul .
Director
about 11 years ago
Babu Edalampat
Babu Edalampat
Director
almost 12 years ago
Raman Gopalakrishnan
Raman Gopalakrishnan
Director
almost 12 years ago
Abdulnazer Mohamed Nallattuthodika .
Abdulnazer Mohamed Nallattuthodika .
Director
about 12 years ago
Syamala Sulochana
Syamala Sulochana
Managing Director
over 12 years ago
Japabalan Oliver
Japabalan Oliver
Director
almost 13 years ago
Dayapradeep Chathengariyil Krishnan
Dayapradeep Chathengariyil Krishnan
Director
almost 13 years ago
Abdul Salam
Abdul Salam
Director
almost 13 years ago
Madhusoodhanan Nair Raman Pillai
Madhusoodhanan Nair Raman Pillai
Additional Director
over 14 years ago
Radhakrishnan Madhavan
Radhakrishnan Madhavan
Additional Director
over 14 years ago
Thomas Mathew
Thomas Mathew
Director
about 16 years ago
Kaliyadan Shamsuddin
Kaliyadan Shamsuddin
Managing Director
over 16 years ago
Venkadeeswaran Subramony
Venkadeeswaran Subramony
Director
almost 17 years ago
Ebrai Sudheer
Ebrai Sudheer
Director
almost 17 years ago

Charges

51 Crore
29 November 1994
State Bank Of Travancore
11 Crore
24 September 1994
Kerala State Co-operative Bank Ltd.
1 Crore
27 March 1992
The State Bank Of Travancore
90 Lak
20 February 1992
State Bank Of India
39 Crore
14 February 1992
State Bank Of Travancore
30 Crore
11 September 2015
State Bank Of India
2 Crore
17 January 2014
State Bank Of Travancore
5 Crore
09 January 1991
The State Bank Of Travancore
4 Crore
20 March 1999
State Bank Of India
32 Crore
30 October 1963
The State Bank Of Travancore
12 Lak
02 February 1996
State Bank Of Travancore
76 Crore
11 March 1998
Federal Bank Ltd.
20 Crore
03 August 1994
Andhra Bank
1 Crore
16 February 2005
Kerala Industrial Revitalisation Fund Board
15 Crore
29 October 1986
Industrial Finance Corporation Of India.
24 Lak
27 August 2020
State Bank Of India
11 Crore
10 June 2020
State Bank Of India
38 Crore
04 July 2022
Others
0
24 September 1994
Others
0
10 June 2020
State Bank Of India
0
27 August 2020
State Bank Of India
0
17 January 2014
State Bank Of Travancore
0
30 October 1963
The State Bank Of Travancore
0
14 February 1992
State Bank Of Travancore
0
29 November 1994
State Bank Of Travancore
0
20 February 1992
State Bank Of India
0
16 February 2005
Kerala Industrial Revitalisation Fund Board
0
09 January 1991
The State Bank Of Travancore
0
03 August 1994
Andhra Bank
0
11 September 2015
State Bank Of India
0
27 March 1992
The State Bank Of Travancore
0
11 March 1998
Federal Bank Ltd.
0
02 February 1996
State Bank Of Travancore
0
20 March 1999
State Bank Of India
0
29 October 1986
Industrial Finance Corporation Of India.
0
04 July 2022
Others
0
24 September 1994
Others
0
10 June 2020
State Bank Of India
0
27 August 2020
State Bank Of India
0
17 January 2014
State Bank Of Travancore
0
30 October 1963
The State Bank Of Travancore
0
14 February 1992
State Bank Of Travancore
0
29 November 1994
State Bank Of Travancore
0
20 February 1992
State Bank Of India
0
16 February 2005
Kerala Industrial Revitalisation Fund Board
0
09 January 1991
The State Bank Of Travancore
0
03 August 1994
Andhra Bank
0
11 September 2015
State Bank Of India
0
27 March 1992
The State Bank Of Travancore
0
11 March 1998
Federal Bank Ltd.
0
02 February 1996
State Bank Of Travancore
0
20 March 1999
State Bank Of India
0
29 October 1986
Industrial Finance Corporation Of India.
0
04 July 2022
Others
0
24 September 1994
Others
0
10 June 2020
State Bank Of India
0
27 August 2020
State Bank Of India
0
17 January 2014
State Bank Of Travancore
0
30 October 1963
The State Bank Of Travancore
0
14 February 1992
State Bank Of Travancore
0
29 November 1994
State Bank Of Travancore
0
20 February 1992
State Bank Of India
0
16 February 2005
Kerala Industrial Revitalisation Fund Board
0
09 January 1991
The State Bank Of Travancore
0
03 August 1994
Andhra Bank
0
11 September 2015
State Bank Of India
0
27 March 1992
The State Bank Of Travancore
0
11 March 1998
Federal Bank Ltd.
0
02 February 1996
State Bank Of Travancore
0
20 March 1999
State Bank Of India
0
29 October 1986
Industrial Finance Corporation Of India.
0

Documents

Form ADT-1-29122023_signed
-28122023
Copy of written consent given by auditor-28122023
Optional Attachment-(1)-28122023
List of share holders, debenture holders;-15112023
Copy of MGT-8-15112023
Form MGT-7-15112023_signed
Form ADT-1-26092023_signed
-26092023
Copy of written consent given by auditor-26092023
Form AOC-4(XBRL)-04092023_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-31082023
Optional Attachment-(4)-31082023
Optional Attachment-(1)-31082023
Optional Attachment-(2)-31082023
Optional Attachment-(3)-31082023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082023
Details of comments of CAG if India-31082023
Supplementary or test audit report under section 143-31082023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012023

Frequently Asked Questions

When was the Traco cable co ltd incorporated?

The Traco cable co ltd was incorporated with ROC on 05 February 1960 as .

Where has the Traco cable co ltd been incorporated?

The company was incorporated in Ernakulam with registration number 001860.

What is the E-filing status of the company?

The status of Traco cable co ltd is Active.

Number of Key Management personnel of the Traco cable co ltd?

The company has 45 key management personnel in the company.

Who are the directors of the Traco cable co ltd?

The appointed directors in the company are:

  • Srinivas kukatlapalli shashidhar
  • Parackal chellakutty kassim
  • Kaliyadan shamsuddin
  • Abbeypaul .
  • Thotanchath balakrishnan
  • Kizhakkekara kuriakose jose
  • Pauly maniyakku poulose
  • Ebrai sudheer
  • Paraman kumaran
  • Radhakrishnan madhavan
  • Abdulnazer mohamed nallattuthodika .
  • Mathew stephen kunnappullil
  • Rajappan .
  • Krishnapillai radhakrishnan
  • Nina balaguru
  • Madhusoodhanan nair raman pillai
  • Venkadeeswaran subramony
  • Thomas mathew
  • Muhammed ali rawther
  • Syamala sulochana
  • Abdul salam
  • Raman gopalakrishnan
  • Babu edalampat
  • Chakki parambil mohammedkutty .
  • Mohammed sherif mytheen kunju
  • Ajith kumar balakrishnan
  • Abdulla mugu
  • Dinesh arayamparambil gopinathan
  • Japabalan oliver
  • Kannankara gopalan nair vijayakumaran nair
  • Prasad mathew
  • Kavumchira rajan kumaran
  • Shaji m varghese
  • Alex kozhimala
  • Sarasamma latha
  • Madhusoodanan nair achuthan pillai
  • Suku ramankutty
  • Dayapradeep chathengariyil krishnan
  • Rajkumar sivasankaran nair
  • Chandran sureshkumar
  • Puthukoli surendra
  • Vellethara kittunni praviraj
  • . joseph
  • Mahesh kumar konnakattupadinjattil thankappan
  • Francis vadakkeparambil antony