Company Information

CIN
Status
Date of Incorporation
14 April 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 April 2017
Paid Up Capital
146,901,500
Authorised Capital
146,940,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haridas Raman Thrithamarsery Varieath
Haridas Raman Thrithamarsery Varieath
Director
over 1 year ago
Rajaram Rajagopalan
Rajaram Rajagopalan
Director/Designated Partner
over 7 years ago

Past Directors

Anil Kunikrishnan Nambiar
Anil Kunikrishnan Nambiar
Additional Director
about 9 years ago
Prasad Zacharia Varghese
Prasad Zacharia Varghese
Director
over 15 years ago
Kumar Nair
Kumar Nair
Director
over 20 years ago

Charges

6 Lak
21 October 1980
Bank Of India
4 Lak
08 September 1980
Bank Of India
2 Lak
12 March 2004
Icici Bank Ltd
70 Lak
21 October 1980
Bank Of India
0
12 March 2004
Icici Bank Ltd
0
08 September 1980
Bank Of India
0
21 October 1980
Bank Of India
0
12 March 2004
Icici Bank Ltd
0
08 September 1980
Bank Of India
0

Documents

Form INC-28-29112017-signed
Optional Attachment-(1)-23112017
Optional Attachment-(2)-23112017
Optional Attachment-(3)-23112017
Copy of court order or NCLT or CLB or order by any other competent authority.-23112017
Form MGT-14-21082017_signed
Optional Attachment-(1)-19082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017
Form MGT-7-30062017_signed
Copy of MGT-8-24062017
List of share holders, debenture holders;-24062017
Form AOC-4(XBRL)-30052017_signed
Form MGT-6-29052017_signed
Form DIR-12-29052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25052017
-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Letter of appointment;-22052017
Form MGT-7-16122016_signed
Copy of MGT-8-14122016
List of share holders, debenture holders;-14122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_COSECR2015_20161129223317.pdf-29112016
Letter of appointment;-15102016
Form DIR-12-15102016_signed
XBRL document in respect of financial statement 15-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-311215.OCT
Form DIR-11-271215.OCT
Form AOC-4 XBRL-211215.OCT
Form DIR-12-171215.OCT