Company Information
CIN
Status
Date of Incorporation
03 October 1960
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electricity Distribution And Control Apparatus
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
49,903,030
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinayakumar Rajagopalan Nambiar
Managing Director
about 1 year ago
about 1 year ago
Sarasamma Latha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Binoy Joseph Valiyamurathankal
Director
about 3 years ago
about 3 years ago
Muraleedharan Pillai Madhavan Pillai
Director/Designated Partner
about 7 years ago
about 7 years ago
Paraman Kumaran
Director/Designated Partner
over 7 years ago
over 7 years ago
Suku Ramankutty
Managing Director
about 17 years ago
about 17 years ago
Past Directors
Jayasree Vijayamma Krishnan
Director
over 7 years ago
over 7 years ago
Sharier Haneefa Muhammed
Director
over 7 years ago
over 7 years ago
Ajithkumar Sadanandan Pillai
Director
over 8 years ago
over 8 years ago
Kannankara Gopalan Nair Vijayakumaran Nair
Director
over 8 years ago
over 8 years ago
Abbeypaul .
Director
over 11 years ago
over 11 years ago
Soman Kesavan Puthiyath
Director
almost 12 years ago
almost 12 years ago
Syamsundar Chandrasekharanpillai
Director
about 13 years ago
about 13 years ago
James Joseph .
Director
about 13 years ago
about 13 years ago
Shirish Kesavan
Managing Director
over 13 years ago
over 13 years ago
Devaki Nandanan Aniyil
Managing Director
over 15 years ago
over 15 years ago
Kaliyadan Shamsuddin
Director
over 15 years ago
over 15 years ago
Thomas Mathew
Director
about 16 years ago
about 16 years ago
Ebrai Sudheer
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 7] Starters For Electric Motors(not For Land Vehicles)including Oil Immersed Star Delta Starters,Oil Immersed Slipring Motor Starters,Oil Immersed Auto Transformer Starters,Air Break Direct On Line Starters And Air Break Star Delta Starters.
[Class : 9] Electricity Meters
Charges
08 October 1998
State Bank Of Travancore
15 Lak
24 September 1992
State Bank Of India
8 Crore
27 June 1968
State Bank Of Travancore
18 Lak
26 September 1961
Governor Of Kerala
10 Lak
24 September 1992
State Bank Of India
0
27 June 1968
State Bank Of Travancore
0
26 September 1961
Governor Of Kerala
0
08 October 1998
State Bank Of Travancore
0
24 September 1992
State Bank Of India
0
27 June 1968
State Bank Of Travancore
0
26 September 1961
Governor Of Kerala
0
08 October 1998
State Bank Of Travancore
0
24 September 1992
State Bank Of India
0
27 June 1968
State Bank Of Travancore
0
26 September 1961
Governor Of Kerala
0
08 October 1998
State Bank Of Travancore
0
Documents
Form MGT-7-15102023_signed
List of share holders, debenture holders;-13102023
Form AOC-4-29092023-signed
Supplementary or test audit report under section 143-27092023
Details of Comments of CAG of India-27092023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27092023
Directors report as per section 134(3)-27092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092023
Details of Comments of CAG of India-08082023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082023
Supplementary or test audit report under section 143-08082023
Directors report as per section 134(3)-08082023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
List of share holders, debenture holders;-25102022
Form AOC-4-25102022_signed
Form MGT-7-25102022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220427
Instrument(s) of creation or modification of charge;-09032022
Form CHG-1-09032022
List of share holders, debenture holders;-07112021
Form MGT-7-07112021_signed
Form ADT-1-03102021_signed
Directors report as per section 134(3)-03102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102021
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03102021
Form AOC-4-03102021_signed
Copy of written consent given by auditor-28092021