Company Information

CIN
Status
Date of Incorporation
24 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Chandrasekhar Gopinath Nair
Chandrasekhar Gopinath Nair
Director/Designated Partner
over 6 years ago
Arun Hemanath Rao
Arun Hemanath Rao
Director
almost 40 years ago

Past Directors

Thadathil Abraham Varghese
Thadathil Abraham Varghese
Whole Time Director
almost 34 years ago

Charges

9 Crore
21 February 2019
Axis Bank Limited
5 Crore
07 December 2005
Central Bank Of India
4 Crore
21 November 1997
Central Bank O F India
20 Lak
27 September 1994
Standard Chartered Bank
3 Lak
28 August 1989
Central Bank Of India
1 Lak
14 September 2020
Axis Bank Limited
20 Lak
07 December 2005
Others
0
14 September 2020
Axis Bank Limited
0
21 February 2019
Axis Bank Limited
0
27 September 1994
Standard Chartered Bank
0
21 November 1997
Central Bank O F India
0
28 August 1989
Central Bank Of India
0
07 December 2005
Others
0
14 September 2020
Axis Bank Limited
0
21 February 2019
Axis Bank Limited
0
27 September 1994
Standard Chartered Bank
0
21 November 1997
Central Bank O F India
0
28 August 1989
Central Bank Of India
0
07 December 2005
Others
0
14 September 2020
Axis Bank Limited
0
21 February 2019
Axis Bank Limited
0
27 September 1994
Standard Chartered Bank
0
21 November 1997
Central Bank O F India
0
28 August 1989
Central Bank Of India
0

Documents

Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
Form DPT-3-09062020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form MGT-14-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019
Form ADT-1-12102019_signed
-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form DIR-12-01052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Form CHG-1-23012019_signed
Optional Attachment-(3)-23012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123