Company Information
CIN
Status
Date of Incorporation
06 October 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000
Directors
Siby Chacko Madathil
Director
over 2 years ago
over 2 years ago
Josemon Joey Madathil
Director/Designated Partner
about 9 years ago
about 9 years ago
Chacko Madathil Kuriacko
Director
about 26 years ago
about 26 years ago
Past Directors
Sony Chacko Madathil
Director
about 27 years ago
about 27 years ago
Joseph Gregory
Managing Director
about 27 years ago
about 27 years ago
Charges
08 March 2019
The Federal Bank Limited
25 Lak
28 September 2012
The Federal Bank Ltd
6 Crore
05 October 2013
The Federal Bank Limited
8 Lak
13 January 2011
The Federal Bank Limited
1 Crore
23 March 2004
Unioan Bank Of India
50 Lak
16 March 2005
Union Bank Of India
1 Crore
08 September 2020
The Federal Bank Ltd
1 Crore
08 September 2020
The Federal Bank Ltd
2 Crore
08 September 2020
Others
0
08 March 2019
Others
0
08 September 2020
Others
0
28 September 2012
Others
0
16 March 2005
Union Bank Of India
0
23 March 2004
Unioan Bank Of India
0
05 October 2013
The Federal Bank Limited
0
13 January 2011
The Federal Bank Limited
0
08 September 2020
Others
0
08 March 2019
Others
0
08 September 2020
Others
0
28 September 2012
Others
0
16 March 2005
Union Bank Of India
0
23 March 2004
Unioan Bank Of India
0
05 October 2013
The Federal Bank Limited
0
13 January 2011
The Federal Bank Limited
0
08 September 2020
Others
0
08 March 2019
Others
0
08 September 2020
Others
0
28 September 2012
Others
0
16 March 2005
Union Bank Of India
0
23 March 2004
Unioan Bank Of India
0
05 October 2013
The Federal Bank Limited
0
13 January 2011
The Federal Bank Limited
0
08 September 2020
Others
0
08 March 2019
Others
0
08 September 2020
Others
0
28 September 2012
Others
0
16 March 2005
Union Bank Of India
0
23 March 2004
Unioan Bank Of India
0
05 October 2013
The Federal Bank Limited
0
13 January 2011
The Federal Bank Limited
0
Documents
Form DPT-3-19102020-signed
Optional Attachment-(2)-15102020
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-23112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Instrument(s) of creation or modification of charge;-07042019
Form CHG-1-07042019_signed
