Company Information
CIN
Status
Date of Incorporation
19 August 1980
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,999,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajit Anzar Moopan
Director/Designated Partner
about 1 year ago
about 1 year ago
Chidambaram Balasubramoniam .
Director/Designated Partner
over 1 year ago
over 1 year ago
Jasila Puthiyedath Kanampath .
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Biju Job
Director
almost 19 years ago
almost 19 years ago
Karani Veetil Abdulla Koya
Director
almost 23 years ago
almost 23 years ago
Mandayapurath Bavamoopan .
Director
over 44 years ago
over 44 years ago
Charges
01 November 2010
Union Bank Of India
1 Crore
27 August 1997
The Federal Bank Ltd.
1 Crore
27 August 1997
Federal Bank Limited
80 Lak
21 March 1998
The Federal Bank Ltd.
24 Lak
13 November 1998
Federal Bank Limited
7 Lak
27 August 1997
Federal Bank Limited
30 Lak
13 November 1998
The Federal Bank Ltd.
80 Lak
27 August 1997
Federal Bank Limited
14 Lak
28 March 2003
Federal Bank Ltd
21 Lak
28 March 2003
Federal Bank Limited
10 Lak
28 March 2003
The Federal Bank Ltd.
1 Crore
27 August 1997
Federal Bank Limited
50 Lak
28 March 2003
Federal Bank Ltd
47 Lak
27 August 1997
Federal Bank Limited
0
13 November 1998
The Federal Bank Ltd.
0
28 March 2003
Federal Bank Ltd
0
27 August 1997
The Federal Bank Ltd.
0
27 August 1997
Federal Bank Limited
0
01 November 2010
Union Bank Of India
0
28 March 2003
The Federal Bank Ltd.
0
21 March 1998
The Federal Bank Ltd.
0
13 November 1998
Federal Bank Limited
0
27 August 1997
Federal Bank Limited
0
28 March 2003
Federal Bank Limited
0
28 March 2003
Federal Bank Ltd
0
27 August 1997
Federal Bank Limited
0
27 August 1997
Federal Bank Limited
0
13 November 1998
The Federal Bank Ltd.
0
28 March 2003
Federal Bank Ltd
0
27 August 1997
The Federal Bank Ltd.
0
27 August 1997
Federal Bank Limited
0
01 November 2010
Union Bank Of India
0
28 March 2003
The Federal Bank Ltd.
0
21 March 1998
The Federal Bank Ltd.
0
13 November 1998
Federal Bank Limited
0
27 August 1997
Federal Bank Limited
0
28 March 2003
Federal Bank Limited
0
28 March 2003
Federal Bank Ltd
0
27 August 1997
Federal Bank Limited
0
Documents
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form DPT-3-04122019-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form MR-1-18122018-signed
Form MGT-7-14122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-14-25102018_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102018
Copy of shareholders resolution-18102018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017