Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Kadungattuparambil Kochumohammed Abdul Jaleel
Kadungattuparambil Kochumohammed Abdul Jaleel
Managing Director
about 2 years ago
Sachin Paul James
Sachin Paul James
Director/Designated Partner
over 4 years ago
Thayyulla Pakambil Dasan .
Thayyulla Pakambil Dasan .
Director
about 6 years ago
Kadungattuparambil Kochu Mohamed Mohamedsageer
Kadungattuparambil Kochu Mohamed Mohamedsageer
Director
over 14 years ago

Past Directors

Machangalath Bhaskaran
Machangalath Bhaskaran
Additional Director
almost 9 years ago
Mamiyil Suneesh
Mamiyil Suneesh
Additional Director
over 11 years ago
Parambathkandi Aboobacker Hakeem
Parambathkandi Aboobacker Hakeem
Additional Director
about 13 years ago
Nissar Ahamed Kadungattuparambil Kochumohamed
Nissar Ahamed Kadungattuparambil Kochumohamed
Director
over 14 years ago
Janardhanan Melparambil
Janardhanan Melparambil
Director
over 14 years ago
Subrahmanyan Nair Pullur
Subrahmanyan Nair Pullur
Director
over 14 years ago
Madathil Gopinath Govindan .
Madathil Gopinath Govindan .
Director
over 14 years ago

Charges

1 Crore
26 September 2012
The South Indian Bank Limited
65 Lak
17 June 2020
The South Indian Bank
17 Lak
01 August 2019
The South Indian Bank Limited
75 Lak
01 August 2019
Others
0
26 September 2012
Others
0
17 June 2020
Others
0
01 August 2019
Others
0
26 September 2012
Others
0
17 June 2020
Others
0

Documents

Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Evidence of cessation;-28122019
Optional Attachment-(1)-28122019
Notice of resignation;-28122019
Form DIR-12-28122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28102019-signed
Form DPT-3-23102019-signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Instrument(s) of creation or modification of charge;-30092019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-1-18122018_signed
Copy of written consent given by auditor-06122018
Copy of resolution passed by the company-06122018
Copy of the intimation sent by company-06122018
Form AOC-4-30102018_signed