Company Information
CIN
Status
Date of Incorporation
26 October 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
201,470,000
Authorised Capital
210,000,000
Directors
. Rapheal Ponthekkan Antony
Director/Designated Partner
over 2 years ago
over 2 years ago
Saji Kochukudiyil Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Shibu Kuriakose
Director/Designated Partner
over 2 years ago
over 2 years ago
Shajan Kuriakose
Director/Designated Partner
over 2 years ago
over 2 years ago
Sabu Cheriyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Babu Alias
Director/Designated Partner
over 2 years ago
over 2 years ago
Raju Jacob
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Muttavenchery Mathai Joseph
Director/Designated Partner
about 4 years ago
about 4 years ago
Kallookaren Ouseph Thobias
Director/Designated Partner
about 4 years ago
about 4 years ago
Basil Abraham
Director
over 7 years ago
over 7 years ago
Ayyappan Nair Jayakrishnan
Director
about 28 years ago
about 28 years ago
Past Directors
Collins Chakkalakal Antony
Director
over 8 years ago
over 8 years ago
Thombrayil Uthup Kuruvilla
Additional Director
almost 9 years ago
almost 9 years ago
Mathew Varghese
Director
over 10 years ago
over 10 years ago
Babu Erumala Mathew
Additional Director
almost 12 years ago
almost 12 years ago
Binu Anachira Kuruvilla
Additional Director
over 12 years ago
over 12 years ago
Paulosekutty Jacob
Additional Director
over 12 years ago
over 12 years ago
Assariparambil Sreedharan Nair Narayanan Nair
Director
about 31 years ago
about 31 years ago
Vinayan Gopinathan Nair
Managing Director
about 31 years ago
about 31 years ago
Charges
13 September 2018
Deepa Varghese
2 Crore
01 February 2018
Deepa Varghese
4 Crore
25 August 2017
Deepa Varghese
5 Crore
15 May 2017
Deepa Varghese
4 Crore
02 February 2017
Deepa Varghese
2 Crore
16 August 2016
Deepa Varghese
4 Crore
17 February 2016
Deepa Varghese
5 Crore
12 November 2015
Deepa Varghese
9 Crore
13 August 2021
Deepa Varghese
6 Crore
15 March 2021
Deepa Varghese
6 Crore
28 October 2020
Deepa Varghese
6 Crore
25 August 2020
Federal Bank Limited
75 Lak
20 January 2020
Deepa Varghese
6 Crore
20 January 2023
Others
0
19 August 2022
Others
0
25 August 2017
Others
0
18 May 2022
Others
0
10 January 2022
Others
0
15 May 2017
Others
0
02 February 2017
Others
0
13 August 2021
Others
0
20 January 2020
Others
0
25 August 2020
Others
0
16 August 2016
Others
0
15 March 2021
Others
0
13 September 2018
Others
0
01 February 2018
Others
0
28 October 2020
Others
0
17 February 2016
Others
0
12 November 2015
Deepa Varghese
0
20 January 2023
Others
0
19 August 2022
Others
0
25 August 2017
Others
0
18 May 2022
Others
0
10 January 2022
Others
0
15 May 2017
Others
0
02 February 2017
Others
0
13 August 2021
Others
0
20 January 2020
Others
0
25 August 2020
Others
0
16 August 2016
Others
0
15 March 2021
Others
0
13 September 2018
Others
0
01 February 2018
Others
0
28 October 2020
Others
0
17 February 2016
Others
0
12 November 2015
Deepa Varghese
0
20 January 2023
Others
0
19 August 2022
Others
0
25 August 2017
Others
0
18 May 2022
Others
0
10 January 2022
Others
0
15 May 2017
Others
0
02 February 2017
Others
0
13 August 2021
Others
0
20 January 2020
Others
0
25 August 2020
Others
0
16 August 2016
Others
0
15 March 2021
Others
0
13 September 2018
Others
0
01 February 2018
Others
0
28 October 2020
Others
0
17 February 2016
Others
0
12 November 2015
Deepa Varghese
0
20 January 2023
Others
0
19 August 2022
Others
0
25 August 2017
Others
0
18 May 2022
Others
0
10 January 2022
Others
0
15 May 2017
Others
0
02 February 2017
Others
0
13 August 2021
Others
0
20 January 2020
Others
0
25 August 2020
Others
0
16 August 2016
Others
0
15 March 2021
Others
0
13 September 2018
Others
0
01 February 2018
Others
0
28 October 2020
Others
0
17 February 2016
Others
0
12 November 2015
Deepa Varghese
0
20 October 2023
Others
0
05 September 2023
Others
0
20 January 2023
Others
0
19 August 2022
Others
0
25 August 2017
Others
0
18 May 2022
Others
0
10 January 2022
Others
0
15 May 2017
Others
0
02 February 2017
Others
0
13 August 2021
Others
0
20 January 2020
Others
0
25 August 2020
Others
0
16 August 2016
Others
0
15 March 2021
Others
0
13 September 2018
Others
0
01 February 2018
Others
0
28 October 2020
Others
0
17 February 2016
Others
0
12 November 2015
Deepa Varghese
0
Documents
Certificate of registration of charge-20201121
Form CHG-9-21112020-signed
Form CHG-4-19112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Letter of the charge holder stating that the amount has been satisfied-18112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Instrument of creation or modification of charge-13112020
Copy of the resolution authorising the issue of the debenture series.-13112020
Form PAS-6-10112020_signed
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form PAS-3-04112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Copy of Board or Shareholders? resolution-04112020
Form INC-22-25102020_signed
Optional Attachment-(2)-23102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Copy of MGT-8-23102020
Copies of the utility bills as mentioned above (not older than two months)-23102020
Copy of board resolution authorizing giving of notice-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Copy of Board or Shareholders? resolution-06102020
Complete record of private placement offers and acceptances in Form PAS-5.-06102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102020
