Company Information

CIN
Status
Date of Incorporation
02 November 1981
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 October 2022
Paid Up Capital
2,582,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavitha Gopal .
Kavitha Gopal .
Managing Director
over 1 year ago
Satheesh Kumar Sankara Pillai .
Satheesh Kumar Sankara Pillai .
Director
over 9 years ago
Vinod .
Vinod .
Director
over 20 years ago

Past Directors

Kesava Pillai Padmanabha Pillai
Kesava Pillai Padmanabha Pillai
Director
over 20 years ago
Rajan Ananthapadmanabhan Chinnathampi
Rajan Ananthapadmanabhan Chinnathampi
Director
about 26 years ago

Charges

12 Lak
24 May 2008
Dhanalakshmi Bank Ltd
10 Lak
25 July 2003
The Dhanalakshmi Bank Limited
39 Lak
28 December 2019
Dhanlaxmi Bank Limited
12 Lak
28 December 2019
Dhanlaxmi Bank Limited
0
25 July 2003
The Dhanalakshmi Bank Limited
0
24 May 2008
Dhanalakshmi Bank Ltd
0
28 December 2019
Dhanlaxmi Bank Limited
0
25 July 2003
The Dhanalakshmi Bank Limited
0
24 May 2008
Dhanalakshmi Bank Ltd
0
28 December 2019
Dhanlaxmi Bank Limited
0
25 July 2003
The Dhanalakshmi Bank Limited
0
24 May 2008
Dhanalakshmi Bank Ltd
0

Documents

Form MGT-14-05032021_signed
Form MR-1-05032021_signed
Copy of shareholders resolution-23112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23112020
Form DPT-3-11022020-signed
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Instrument(s) of creation or modification of charge;-29012020
Form MGT-14-30122019-signed
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Form DPT-3-01072019
Form ADT-1-14052019_signed
Form ADT-1-14052019_signed
Altered articles of association-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-25032019
Copy of the intimation sent by company-25032019
Copy of written consent given by auditor-25032019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-18082018_signed