Company Information

CIN
Status
Date of Incorporation
08 August 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Dinesh
. Dinesh
Director/Designated Partner
about 1 year ago

Past Directors

Thayil Velayudhan Suresh
Thayil Velayudhan Suresh
Director
over 9 years ago
. Sumesh
. Sumesh
Additional Director
over 9 years ago
Girivasan Thayil
Girivasan Thayil
Additional Director
over 9 years ago
Thayyil Susheela
Thayyil Susheela
Additional Director
over 9 years ago
Velayudhan Thayyil Raman
Velayudhan Thayyil Raman
Director
over 24 years ago
Kunnu Aloor Kuttan
Kunnu Aloor Kuttan
Managing Director
over 24 years ago

Charges

70 Lak
21 October 2017
Kerala Financial Corporation
10 Lak
03 December 2013
Kerala Financial Corporation
20 Lak
06 March 2010
Kerala Financial Corporation
10 Lak
05 March 2010
Kerala Financial Corporation
10 Lak
24 April 2006
Kerala Financial Corporation
10 Lak
22 March 1997
State Bank Of India
10 Lak
04 January 1997
Kerala Financial Corporation
20 Lak
04 January 1997
Kerala Financial Corporation
0
21 October 2017
Others
0
05 March 2010
Kerala Financial Corporation
0
03 December 2013
Kerala Financial Corporation
0
24 April 2006
Kerala Financial Corporation
0
22 March 1997
State Bank Of India
0
06 March 2010
Kerala Financial Corporation
0
04 January 1997
Kerala Financial Corporation
0
21 October 2017
Others
0
05 March 2010
Kerala Financial Corporation
0
03 December 2013
Kerala Financial Corporation
0
24 April 2006
Kerala Financial Corporation
0
22 March 1997
State Bank Of India
0
06 March 2010
Kerala Financial Corporation
0

Documents

Form ADT-1-20032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
List of share holders, debenture holders;-20032020
Copy of resolution passed by the company-20032020
Copy of written consent given by auditor-20032020
Copy of the intimation sent by company-20032020
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Instrument(s) of creation or modification of charge;-15112017
Form CHG-1-15112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171115
Form MGT-7-20052017_signed
Form AOC-4-20052017_signed
Directors report as per section 134(3)-13052017
Optional Attachment-(1)-13052017
Optional Attachment-(3)-13052017
List of share holders, debenture holders;-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Copy of the intimation sent by company-03032017