Company Information
CIN
Status
Date of Incorporation
12 April 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,902,000
Authorised Capital
7,500,000
Directors
Ubais Ali Mezhukkattil Muhammedali
Director
over 2 years ago
over 2 years ago
Muhammadali Mezhukkattil Beeran
Managing Director
over 2 years ago
over 2 years ago
Shiyas Ali Mezhukkattil Muhammadali
Director
over 2 years ago
over 2 years ago
Charges
30 November 2011
Hdfc Bank Limited
8 Crore
18 August 2010
Hdfc Bank Limited
8 Crore
08 October 2007
Idbi Bank Limited
1 Crore
08 October 2007
Idbi Bank Limited
2 Crore
31 March 2004
State Bank Of Travancore
50 Lak
24 June 2006
State Bank Of Travancore
50 Lak
13 March 2007
State Bank Of Travancore
10 Lak
24 June 2006
State Bank Of Travancore
50 Lak
30 September 2021
Axis Bank Limited
0
30 November 2011
Hdfc Bank Limited
0
18 August 2010
Hdfc Bank Limited
0
24 June 2006
State Bank Of Travancore
0
08 October 2007
Idbi Bank Limited
0
08 October 2007
Idbi Bank Limited
0
13 March 2007
State Bank Of Travancore
0
24 June 2006
State Bank Of Travancore
0
31 March 2004
State Bank Of Travancore
0
30 September 2021
Axis Bank Limited
0
30 November 2011
Hdfc Bank Limited
0
18 August 2010
Hdfc Bank Limited
0
24 June 2006
State Bank Of Travancore
0
08 October 2007
Idbi Bank Limited
0
08 October 2007
Idbi Bank Limited
0
13 March 2007
State Bank Of Travancore
0
24 June 2006
State Bank Of Travancore
0
31 March 2004
State Bank Of Travancore
0
Documents
Form DPT-3-02012021_signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form DPT-3-06122019-signed
Form ADT-1-25112019_signed
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
XBRL document in respect Consolidated financial statement-13112019
Copy of MGT-8-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-23122018_signed
Form AOC-4(XBRL)-23122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Copy of MGT-8-21122018
XBRL document in respect Consolidated financial statement-21122018
List of share holders, debenture holders;-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form MGT-7-19112017_signed
Form AOC-4(XBRL)-19112017_signed
List of share holders, debenture holders;-16112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112017
XBRL document in respect Consolidated financial statement-16112017
Copy of MGT-8-16112017
