Company Information

CIN
U31102KL1963SGC002043
Status
Date of Incorporation
09 December 1963
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transformers
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
429,673,500
Authorised Capital
1,250,000,000

Directors

Kuruvilathu Krishnankutty Shibu
Kuruvilathu Krishnankutty Shibu
Director/Designated Partner
for 11 months
Neeraj Mittal
Neeraj Mittal
Director/Designated Partner
for over 1 year
Sangeeta Kaushik
Sangeeta Kaushik
Director/Designated Partner
for over 1 year
Ajay Dua
Ajay Dua
Director/Designated Partner
for over 1 year
Joseph Chacko Ponnattu
Joseph Chacko Ponnattu
Director/Designated Partner
for over 1 year
Shiva Kumar Ram
Shiva Kumar Ram
Director/Designated Partner
for over 3 years
Chembakathuparambil Ayyappankutty Babu
Chembakathuparambil Ayyappankutty Babu
Director/Designated Partner
for about 2 years
Bipin Satya
Bipin Satya
Director/Designated Partner
for over 1 year
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Director
for over 17 years
Krishnan Nair Manmathan Nair
Krishnan Nair Manmathan Nair
Director
for over 9 years
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Nominee Director
for over 11 years
Sital Kumar Nischal
Sital Kumar Nischal
Director/Designated Partner
for over 3 years

Past Directors

Thomas Samuel
Thomas Samuel
Nominee Director
almost 2 years ago
Animesh Jain
Animesh Jain
Nominee Director
over 3 years ago
Chepuru Venkata Anand
Chepuru Venkata Anand
Nominee Director
almost 5 years ago
Anil Nautiyal
Anil Nautiyal
Nominee Director
about 5 years ago
Shibu Subaidabeevi Abdulrasheed
Shibu Subaidabeevi Abdulrasheed
Nominee Director
almost 6 years ago
Prasant Kumar Mohapatra
Prasant Kumar Mohapatra
Nominee Director
over 6 years ago
Parol Vijayakumari
Parol Vijayakumari
Nominee Director
over 7 years ago
Prasanth Madhavan Pillai
Prasanth Madhavan Pillai
Nominee Director
over 7 years ago
Ramachandran Karaingadan Kumaran
Ramachandran Karaingadan Kumaran
Nominee Director
over 7 years ago
Saptarshi Roy
Saptarshi Roy
Nominee Director
about 8 years ago
Muraleedharan Sadasivan Asari
Muraleedharan Sadasivan Asari
Nominee Director
about 8 years ago
Prasad Bhaskaran Nair
Prasad Bhaskaran Nair
Managing Director
almost 9 years ago
Anand Gupta Kumar
Anand Gupta Kumar
Nominee Director
about 9 years ago
Rajagopal Kochuveedu Sankaran Nair
Rajagopal Kochuveedu Sankaran Nair
Nominee Director
over 9 years ago
Venkadeeswaran Subramony
Venkadeeswaran Subramony
Director
over 9 years ago
Muhammed Lebba Kannamparambil Abdul Shukkoor
Muhammed Lebba Kannamparambil Abdul Shukkoor
Nominee Director
about 10 years ago
Abbeypaul .
Abbeypaul .
Nominee Director
over 10 years ago
Salim Mohammed Shaffipathumuthu
Salim Mohammed Shaffipathumuthu
Nominee Director
over 10 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Nominee Director
about 11 years ago
Umesh Prasad Pani
Umesh Prasad Pani
Nominee Director
over 11 years ago
Anil Kumar Jha
Anil Kumar Jha
Nominee Director
over 12 years ago
Vallath Somasundaran
Vallath Somasundaran
Director
over 12 years ago
Sudhir Arya
Sudhir Arya
Nominee Director
about 13 years ago
Indu Gourikuttyamma
Indu Gourikuttyamma
Nominee Director
about 13 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Nominee Director
over 14 years ago
Vijayamohanan Janakathmajan
Vijayamohanan Janakathmajan
Nominee Director
over 15 years ago
Shailendra Pal Singh
Shailendra Pal Singh
Nominee Director
over 15 years ago
Ramesh Chandra Shrivastav
Ramesh Chandra Shrivastav
Nominee Director
over 15 years ago
Thenguvila Osman Khan Sooraj
Thenguvila Osman Khan Sooraj
Nominee Director
over 15 years ago
Thomas Mathew
Thomas Mathew
Nominee Director
almost 16 years ago
Jyothikumar Balakrishna Pillai
Jyothikumar Balakrishna Pillai
Director
almost 17 years ago
Ebrai Sudheer
Ebrai Sudheer
Director
about 17 years ago
Gopakumar Krishna Pillai
Gopakumar Krishna Pillai
Director
over 17 years ago

Charges

297 Crore
03 December 2018
The South Indian Bank Limited
30 Crore
01 December 2016
The South Indian Bank Limited
15 Crore
13 February 2012
Indusind Bank Limited
25 Crore
26 November 2003
Kerala Industrial Revitalixation Fund Board
15 Crore
30 August 2000
State Bank Of India
162 Crore
27 March 1993
The Federal Bank Ltd.
96 Lak
14 December 1992
Industrial Dev. Bank Of India
2 Crore
25 May 1992
State Bank Of Travancore
3 Crore
19 February 1992
State Bank Of Travancore
2 Crore
09 September 1991
The Federal Bank Ltd.
32 Crore
30 July 1983
State Bank Of India
30 Lak
07 June 1983
Life Insurance Corporation Of India
70 Lak
24 June 1982
Life Insurance Corporation Of India
30 Lak
01 January 1982
Life Insurance Corporation Of India
30 Lak
27 October 1981
State Bank Of Travancore
35 Lak
30 June 1981
Industrial Dev. Bank Of India
2 Crore
19 May 1981
The Industrial Credit And Investment Corpn. Of India Ltd.
1 Crore
03 February 1981
Industrial Finance Corporation Of India
1 Crore
29 March 1978
Life Insurance Corporation Of India
75 Lak
25 March 1978
Industrial Dev. Bank Of India
75 Lak
20 December 1977
Industrial Finance Corporation Of India
40 Lak
19 December 1977
Industrial Finance Corporation Of India
90 Lak
07 October 1977
The Industrial Credit And Investment Corpn. Of India Ltd.
35 Lak
22 October 1968
State Bank Of Travancore
1 Crore
03 December 2018
The South Indian Bank Limited
0
01 December 2016
Others
0
30 June 1981
Industrial Dev. Bank Of India
0
30 August 2000
State Bank Of India
0
27 March 1993
The Federal Bank Ltd.
0
14 December 1992
Industrial Dev. Bank Of India
0
19 December 1977
Industrial Finance Corporation Of India
0
19 February 1992
State Bank Of Travancore
0
24 June 1982
Life Insurance Corporation Of India
0
30 July 1983
State Bank Of India
0
29 March 1978
Life Insurance Corporation Of India
0
26 November 2003
Kerala Industrial Revitalixation Fund Board
0
20 December 1977
Industrial Finance Corporation Of India
0
25 March 1978
Industrial Dev. Bank Of India
0
13 February 2012
Indusind Bank Limited
0
25 May 1992
State Bank Of Travancore
0
09 September 1991
The Federal Bank Ltd.
0
07 June 1983
Life Insurance Corporation Of India
0
01 January 1982
Life Insurance Corporation Of India
0
27 October 1981
State Bank Of Travancore
0
19 May 1981
The Industrial Credit And Investment Corpn. Of India Ltd.
0
03 February 1981
Industrial Finance Corporation Of India
0
22 October 1968
State Bank Of Travancore
0
07 October 1977
The Industrial Credit And Investment Corpn. Of India Ltd.
0
03 December 2018
The South Indian Bank Limited
0
01 December 2016
Others
0
30 June 1981
Industrial Dev. Bank Of India
0
30 August 2000
State Bank Of India
0
27 March 1993
The Federal Bank Ltd.
0
14 December 1992
Industrial Dev. Bank Of India
0
19 December 1977
Industrial Finance Corporation Of India
0
19 February 1992
State Bank Of Travancore
0
24 June 1982
Life Insurance Corporation Of India
0
30 July 1983
State Bank Of India
0
29 March 1978
Life Insurance Corporation Of India
0
26 November 2003
Kerala Industrial Revitalixation Fund Board
0
20 December 1977
Industrial Finance Corporation Of India
0
25 March 1978
Industrial Dev. Bank Of India
0
13 February 2012
Indusind Bank Limited
0
25 May 1992
State Bank Of Travancore
0
09 September 1991
The Federal Bank Ltd.
0
07 June 1983
Life Insurance Corporation Of India
0
01 January 1982
Life Insurance Corporation Of India
0
27 October 1981
State Bank Of Travancore
0
19 May 1981
The Industrial Credit And Investment Corpn. Of India Ltd.
0
03 February 1981
Industrial Finance Corporation Of India
0
22 October 1968
State Bank Of Travancore
0
07 October 1977
The Industrial Credit And Investment Corpn. Of India Ltd.
0
03 December 2018
The South Indian Bank Limited
0
01 December 2016
Others
0
30 June 1981
Industrial Dev. Bank Of India
0
30 August 2000
State Bank Of India
0
27 March 1993
The Federal Bank Ltd.
0
14 December 1992
Industrial Dev. Bank Of India
0
19 December 1977
Industrial Finance Corporation Of India
0
19 February 1992
State Bank Of Travancore
0
24 June 1982
Life Insurance Corporation Of India
0
30 July 1983
State Bank Of India
0
29 March 1978
Life Insurance Corporation Of India
0
26 November 2003
Kerala Industrial Revitalixation Fund Board
0
20 December 1977
Industrial Finance Corporation Of India
0
25 March 1978
Industrial Dev. Bank Of India
0
13 February 2012
Indusind Bank Limited
0
25 May 1992
State Bank Of Travancore
0
09 September 1991
The Federal Bank Ltd.
0
07 June 1983
Life Insurance Corporation Of India
0
01 January 1982
Life Insurance Corporation Of India
0
27 October 1981
State Bank Of Travancore
0
19 May 1981
The Industrial Credit And Investment Corpn. Of India Ltd.
0
03 February 1981
Industrial Finance Corporation Of India
0
22 October 1968
State Bank Of Travancore
0
07 October 1977
The Industrial Credit And Investment Corpn. Of India Ltd.
0

Documents

Form AOC-4(XBRL)-05082024_signed
Optional Attachment-(1)-31072024
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-31072024
Details of comments of CAG if India-31072024
Supplementary or test audit report under section 143-31072024
Form MSME FORM I-07022024_signed
Form ADT-1-30122023_signed
Optional Attachment-(1)-26122023
Copy of written consent given by auditor-26122023
-26122023
Form MSME FORM I-06112023_signed
Form MSME FORM I-31102022
Form MGT-7-19092022_signed
Optional Attachment-(1)-17092022
Copy of MGT-8-17092022
List of share holders, debenture holders;-17092022
Instrument(s) of creation or modification of charge;-27052022
Form CHG-1-27052022_signed
Optional Attachment-(1)-27052022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220527

Frequently Asked Questions

What is the incorporation date of the Transformers and electricals kerala ltd?

Incorporation date of the company is 09 December 1963 .

What is the state of the Transformers and electricals kerala ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Transformers and electricals kerala ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transformers and electricals kerala ltd?

Transformers and electricals kerala ltd has appointed 45 of directors.

Who are the appointed Directors in Transformers and electricals kerala ltd?

The appointed directors in the company are:

  • Anil kumar jha
  • Sudhir arya
  • Srinivas kukatlapalli shashidhar
  • Dinesh kumar jain
  • Krishnan nair manmathan nair
  • Pullukottayil habel kurian
  • Rajagopal kochuveedu sankaran nair
  • Abbeypaul .
  • Umesh prasad pani
  • Thotanchath balakrishnan
  • Jyothikumar balakrishna pillai
  • Ebrai sudheer
  • Thenguvila osman khan sooraj
  • Saptarshi roy
  • Vallath somasundaran
  • Parol vijayakumari
  • Ramesh chandra shrivastav
  • Anand gupta kumar
  • Salim mohammed shaffipathumuthu
  • Venkadeeswaran subramony
  • Muhammed lebba kannamparambil abdul shukkoor
  • Prasad bhaskaran nair
  • Thomas mathew
  • Shailendra pal singh
  • Gopakumar krishna pillai
  • Vijayamohanan janakathmajan
  • Indu gourikuttyamma
  • Muraleedharan sadasivan asari
  • Shibu subaidabeevi abdulrasheed
  • Prasanth madhavan pillai
  • Prasant kumar mohapatra
  • Ramachandran karaingadan kumaran
  • Chepuru venkata anand
  • Ajay dua
  • Sital kumar nischal
  • Sangeeta kaushik
  • Anil nautiyal
  • Animesh jain
  • Bipin satya
  • Thomas samuel
  • Chembakathuparambil ayyappankutty babu
  • Shiva kumar ram
  • Joseph chacko ponnattu
  • Neeraj mittal
  • Kuruvilathu krishnankutty shibu