Company Information

CIN
U24111KL1981PLC003443
Status
Date of Incorporation
02 November 1981
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

Kesava Pillai Padmanabha Pillai
Kesava Pillai Padmanabha Pillai
Director
about 20 years ago
Rajan Ananthapadmanabhan Chinnathampi
Rajan Ananthapadmanabhan Chinnathampi
Director
almost 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 MR-1-05032021_signed
Form MGT-14-05032021_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-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

Frequently Asked Questions

When was the Travancore oxygen ltd incorporated?

The Travancore oxygen ltd was incorporated with ROC on 02 November 1981 as .

Where has the Travancore oxygen ltd been incorporated?

The company was incorporated in Ernakulam with registration number 003443.

What is the E-filing status of the company?

The status of Travancore oxygen ltd is Active.

Number of Key Management personnel of the Travancore oxygen ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Travancore oxygen ltd?

The appointed directors in the company are:

  • Rajan ananthapadmanabhan chinnathampi
  • Kesava pillai padmanabha pillai
  • Vinod .
  • Kavitha gopal .
  • Satheesh kumar sankara pillai .