Company Information

CIN
Status
Date of Incorporation
01 November 1963
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Plywood And Veneer Sheets
Sub Category
State Govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
4,858,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmakumar Krishnan Nair .
Padmakumar Krishnan Nair .
Director
over 1 year ago
Ranji Meenakshy Parameswaran
Ranji Meenakshy Parameswaran
Director
almost 15 years ago
Ebrai Sudheer
Ebrai Sudheer
Director
almost 15 years ago
Janardhanan Pillai Krishnakumar
Janardhanan Pillai Krishnakumar
Managing Director
over 15 years ago

Charges

0
20 April 1988
The Kerala Financial Corporation
6 Lak
27 February 1990
State Bank Of Travancore
25 Lak
08 November 1977
State Bank Of Travancore
10 Lak
16 July 1981
State Bank Of Travancore
18 Lak
27 April 1981
State Bank Of Travancore
9 Lak
19 January 1970
State Bank Of Travancore
45 Lak
19 January 1970
State Bank Of Travancore
0
27 April 1981
State Bank Of Travancore
0
16 July 1981
State Bank Of Travancore
0
20 April 1988
The Kerala Financial Corporation
0
27 February 1990
State Bank Of Travancore
0
08 November 1977
State Bank Of Travancore
0
19 January 1970
State Bank Of Travancore
0
27 April 1981
State Bank Of Travancore
0
16 July 1981
State Bank Of Travancore
0
20 April 1988
The Kerala Financial Corporation
0
27 February 1990
State Bank Of Travancore
0
08 November 1977
State Bank Of Travancore
0
19 January 1970
State Bank Of Travancore
0
27 April 1981
State Bank Of Travancore
0
16 July 1981
State Bank Of Travancore
0
20 April 1988
The Kerala Financial Corporation
0
27 February 1990
State Bank Of Travancore
0
08 November 1977
State Bank Of Travancore
0

Documents

Form 67 -Addendum--110711 in respect of Form EES- 2011-300111.PDF
Optional Attachment 1-110711.PDF
Form 67 -Addendum--050511 in respect of Form EES- 2011-300111.PDF
Optional Attachment 1-050511.PDF
Form EES- 2011-180411.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180411.PDF
Affidavit -to be given individually by director-s---180411.PDF
Copy of Board resolution showing authorisation given for filing this application-180411.PDF
Copy of no objection certificate -NOC- from regulator-s--180411.PDF
Indemnity bond -to be given individually or collectively by director-s--180411.PDF
Optional Attachment 1-180411.PDF
Optional Attachment 2-180411.PDF
Optional Attachment 3-180411.PDF
Optional Attachment 4-180411.PDF
Evidence of cessation-190111.PDF
Optional Attachment 1-190111.PDF
Form 32-190111-100111.PDF
Memorandum of satisfaction of Charge-171110.PDF
Letter of the charge holder-171110.PDF
Form 17-171110-011110-ChargeId-90015668.PDF
Memorandum of satisfaction of Charge-091110.PDF
Memorandum of satisfaction of Charge-081110.PDF
Optional Attachment 1-161110.PDF
Form 32-161110-071009.PDF
Letter of the charge holder-091110.PDF
Form 17-091110-121010-ChargeId-90015328.PDF
Letter of the charge holder-081110.PDF
Form 17-081110-121010-ChargeId-90015786.PDF
Form 17-081110-121010-ChargeId-90015238.PDF
Form 17-081110-121010-ChargeId-90015097.PDF