Company Information

CIN
Status
Date of Incorporation
25 April 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
17,710,000
Authorised Capital
25,000,000

Directors

Chacko Madathil Kuriacko
Chacko Madathil Kuriacko
Director
about 31 years ago

Past Directors

Moncy Joseph
Moncy Joseph
Additional Director
almost 10 years ago
Siby Chacko Madathil
Siby Chacko Madathil
Additional Director
over 12 years ago
Soby C Madathil
Soby C Madathil
Additional Director
about 14 years ago
Tomy Chacko Madathil
Tomy Chacko Madathil
Director
over 28 years ago

Charges

13 Crore
13 February 2012
V C James
2 Crore
29 October 2009
V C James
4 Crore
11 May 2005
Thomas Oommen
10 Lak
10 July 1999
Thomas Dommen F.c.a.
3 Crore
10 July 1998
Thomas Dommen F.c.a.
3 Crore
26 February 1992
The Federal Bank Ltd.
50 Lak
14 June 1989
Indian Bank
10 Lak
18 July 2001
Thomas Dommen F.c.a.
5 Crore
18 July 2001
Thomas Dommen F.c.a.
0
14 June 1989
Indian Bank
0
11 May 2005
Others
0
10 July 1998
Others
0
10 July 1999
Others
0
29 October 2009
V C James
0
26 February 1992
The Federal Bank Ltd.
0
13 February 2012
V C James
0
18 July 2001
Thomas Dommen F.c.a.
0
14 June 1989
Indian Bank
0
11 May 2005
Others
0
10 July 1998
Others
0
10 July 1999
Others
0
29 October 2009
V C James
0
26 February 1992
The Federal Bank Ltd.
0
13 February 2012
V C James
0
18 July 2001
Thomas Dommen F.c.a.
0
14 June 1989
Indian Bank
0
11 May 2005
Others
0
10 July 1998
Others
0
10 July 1999
Others
0
29 October 2009
V C James
0
26 February 1992
The Federal Bank Ltd.
0
13 February 2012
V C James
0

Documents

Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Form ADT-3-19122018_signed
Resignation letter-19122018
Form SH-7-02072018-signed
Form MGT-14-09062018_signed
Altered memorandum of assciation;-09062018
Copy of the resolution for alteration of capital;-09062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062018
Optional Attachment-(1)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form SH-7-28062017-signed
Copy of the resolution for alteration of capital;-19062017