Company Information

CIN
Status
Date of Incorporation
01 July 1980
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,899,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Thomas Mathew
Thomas Mathew
Managing Director
about 1 year ago
Thuruthel Joseph Thomas
Thuruthel Joseph Thomas
Director
over 42 years ago
Jacob John
Jacob John
Director
over 44 years ago
Joy Thomas
Joy Thomas
Director
over 44 years ago

Past Directors

Tom Mathew
Tom Mathew
Director
over 10 years ago
Govindankutty Vasudevan
Govindankutty Vasudevan
Director
about 38 years ago

Charges

7 Crore
08 November 2016
Canara Bank
7 Crore
28 February 2014
Syndicate Bank
3 Crore
06 January 2012
Syndicate Bank
2 Crore
03 October 2000
Syndicate Bank
10 Lak
01 October 2007
Syndicate Bnak
5 Lak
16 March 2010
Syndicate Bank
1 Crore
01 October 2007
Syndicate Bank
1 Crore
26 February 2004
Syndicate Bank
3 Lak
26 February 2004
Syndicate Bank
9 Lak
23 November 2006
Syndicate Bank
15 Lak
09 February 2006
Syndicate Bank
90 Lak
24 September 2004
Syndicate Bank
0
28 March 2005
Syndicate Bank
0
16 February 1994
Sundaram Finance Limited
1 Lak
11 March 1992
Syndicate Bank
16 Lak
12 July 1989
Syndicate Bank
12 Lak
26 August 2022
Hdfc Bank Limited
0
08 November 2016
Canara Bank
0
16 March 2010
Syndicate Bank
0
23 November 2006
Syndicate Bank
0
11 March 1992
Syndicate Bank
0
12 July 1989
Syndicate Bank
0
06 January 2012
Syndicate Bank
0
03 October 2000
Syndicate Bank
0
26 February 2004
Syndicate Bank
0
01 October 2007
Syndicate Bank
0
01 October 2007
Syndicate Bnak
0
24 September 2004
Syndicate Bank
0
16 February 1994
Sundaram Finance Limited
0
26 February 2004
Syndicate Bank
0
28 February 2014
Syndicate Bank
0
28 March 2005
Syndicate Bank
0
09 February 2006
Syndicate Bank
0
26 August 2022
Hdfc Bank Limited
0
08 November 2016
Canara Bank
0
16 March 2010
Syndicate Bank
0
23 November 2006
Syndicate Bank
0
11 March 1992
Syndicate Bank
0
12 July 1989
Syndicate Bank
0
06 January 2012
Syndicate Bank
0
03 October 2000
Syndicate Bank
0
26 February 2004
Syndicate Bank
0
01 October 2007
Syndicate Bank
0
01 October 2007
Syndicate Bnak
0
24 September 2004
Syndicate Bank
0
16 February 1994
Sundaram Finance Limited
0
26 February 2004
Syndicate Bank
0
28 February 2014
Syndicate Bank
0
28 March 2005
Syndicate Bank
0
09 February 2006
Syndicate Bank
0

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Approval letter for extension of AGM;-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Evidence of cessation;-23092020
Form DIR-12-24092020_signed
Notice of resignation;-23092020
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
Optional Attachment-(2)-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-05022020-signed
Form MGT-14-28122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy of resolution passed by the company-10102019