Company Information

CIN
Status
Date of Incorporation
03 November 1988
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,503,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Denny Pengiparambil Poulose
Denny Pengiparambil Poulose
Director
about 1 year ago
Paulose Pengiparambil Devassykutty
Paulose Pengiparambil Devassykutty
Director
about 14 years ago
Pengiparambil Poulose Sunny
Pengiparambil Poulose Sunny
Director/Designated Partner
about 36 years ago

Past Directors

Julian Rex Rasiah
Julian Rex Rasiah
Director
about 35 years ago

Charges

1 Crore
04 May 1989
State Bank Of India
55 Lak
11 January 1989
Kerala Financial Corporation
26 Lak
10 January 1989
Kerala State Industrial Development Corporation Ltd.
34 Lak
10 January 1989
Kerala State Industrial Development Corporation Ltd.
0
04 May 1989
State Bank Of India
0
11 January 1989
Kerala Financial Corporation
0
10 January 1989
Kerala State Industrial Development Corporation Ltd.
0
04 May 1989
State Bank Of India
0
11 January 1989
Kerala Financial Corporation
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-29122020
Form MGT-14-29122020
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Optional Attachment-(2)-13112016
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed