Company Information

CIN
Status
Date of Incorporation
01 August 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Puthenpurayil Renganathan Ashok Kumar
Puthenpurayil Renganathan Ashok Kumar
Managing Director
about 23 years ago
Deepa Suseela Nath
Deepa Suseela Nath
Director
over 25 years ago

Charges

1 Crore
14 January 2013
Indian Bank
40 Lak
13 January 2001
The Federal Bank Ltd.
8 Lak
22 April 2005
The South Indian Bank Limited
40 Lak
02 May 2006
South Indian Bank Limited
2 Lak
25 June 2001
The South Indian Bank Ltd.
10 Lak
30 June 2021
Indian Bank
50 Lak
06 June 2020
Indian Bank
4 Lak
06 June 2020
Indian Bank
0
25 June 2001
The South Indian Bank Ltd.
0
02 May 2006
South Indian Bank Limited
0
13 January 2001
The Federal Bank Ltd.
0
22 April 2005
The South Indian Bank Limited
0
30 June 2021
Indian Bank
0
14 January 2013
Indian Bank
0
06 June 2020
Indian Bank
0
25 June 2001
The South Indian Bank Ltd.
0
02 May 2006
South Indian Bank Limited
0
13 January 2001
The Federal Bank Ltd.
0
22 April 2005
The South Indian Bank Limited
0
30 June 2021
Indian Bank
0
14 January 2013
Indian Bank
0

Documents

Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-16042020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
Copy of resolution passed by the company-02112018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-20102017_signed
Copy of the intimation sent by company-20102017
Copy of resolution passed by the company-20102017
Copy of written consent given by auditor-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed