Company Information
CIN
Status
Date of Incorporation
04 December 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Past Directors
Jassin Joseph Thekkekara
Director Appointed In Casual Vacancy
over 13 years ago
over 13 years ago
Joseph Thekkekara Suma
Director Appointed In Casual Vacancy
almost 14 years ago
almost 14 years ago
Joseph Abraham
Additional Director
almost 14 years ago
almost 14 years ago
Elsy Jacob .
Director
about 15 years ago
about 15 years ago
Bibin Jacob Kochett
Director
over 22 years ago
over 22 years ago
Jacob Kochettu Jacob
Managing Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 19] Ready Mix Concrete.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 July 2017
Axis Bank Limited
1 Crore
10 December 2013
Sundaram Finance Limited
14 Lak
03 December 2013
Sundaram Finance Limited
28 Lak
23 May 2013
Sundaram Finance Limited
10 Lak
05 April 2013
Sundaram Finance Limited
28 Lak
27 November 2012
Sundaram Finance Limited
58 Lak
15 October 2012
State Bank Of Travancore
2 Crore
29 May 2013
Sundaram Finance Limited
28 Lak
16 April 2013
Sundaram Finance Limited
15 Lak
28 May 2005
Canara Bank
20 Lak
15 October 2012
State Bank Of Travancore
50 Lak
28 May 2005
Canara Bank
5 Lak
28 May 2005
Canara Bank
20 Lak
18 July 2017
Axis Bank Limited
0
23 May 2013
Sundaram Finance Limited
0
28 May 2005
Canara Bank
0
28 May 2005
Canara Bank
0
03 December 2013
Sundaram Finance Limited
0
29 May 2013
Sundaram Finance Limited
0
15 October 2012
State Bank Of Travancore
0
28 May 2005
Canara Bank
0
16 April 2013
Sundaram Finance Limited
0
05 April 2013
Sundaram Finance Limited
0
27 November 2012
Sundaram Finance Limited
0
10 December 2013
Sundaram Finance Limited
0
15 October 2012
State Bank Of Travancore
0
18 July 2017
Axis Bank Limited
0
23 May 2013
Sundaram Finance Limited
0
28 May 2005
Canara Bank
0
28 May 2005
Canara Bank
0
03 December 2013
Sundaram Finance Limited
0
29 May 2013
Sundaram Finance Limited
0
15 October 2012
State Bank Of Travancore
0
28 May 2005
Canara Bank
0
16 April 2013
Sundaram Finance Limited
0
05 April 2013
Sundaram Finance Limited
0
27 November 2012
Sundaram Finance Limited
0
10 December 2013
Sundaram Finance Limited
0
15 October 2012
State Bank Of Travancore
0
18 July 2017
Axis Bank Limited
0
23 May 2013
Sundaram Finance Limited
0
28 May 2005
Canara Bank
0
28 May 2005
Canara Bank
0
03 December 2013
Sundaram Finance Limited
0
29 May 2013
Sundaram Finance Limited
0
15 October 2012
State Bank Of Travancore
0
28 May 2005
Canara Bank
0
16 April 2013
Sundaram Finance Limited
0
05 April 2013
Sundaram Finance Limited
0
27 November 2012
Sundaram Finance Limited
0
10 December 2013
Sundaram Finance Limited
0
15 October 2012
State Bank Of Travancore
0
Documents
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-03122019-signed
Form DIR-12-19112019_signed
Evidence of cessation;-18112019
Notice of resignation;-18112019
Optional Attachment-(1)-18112019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-08122018
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
