Company Information
CIN
Status
Date of Incorporation
30 January 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Panickath Navaneeth Menon
Director
over 19 years ago
over 19 years ago
Joby George
Director
almost 23 years ago
almost 23 years ago
Johny Chakkunni Kannampuzha
Director
almost 23 years ago
almost 23 years ago
Mercy Varghese
Director
almost 23 years ago
almost 23 years ago
Chakkunni Varghese
Director
almost 23 years ago
almost 23 years ago
Charges
06 June 2006
Asrec (india) Limited
7 Crore
03 December 2004
The Federal Bank Ltd
40 Lak
28 April 2006
The Federal Bank Ltd.
6 Lak
03 December 2004
The Federal Bank Ltd
90 Lak
28 April 2006
The Federal Bank Ltd.
0
03 December 2004
The Federal Bank Ltd
0
03 December 2004
The Federal Bank Ltd
0
06 June 2006
Asrec (india) Limited
0
28 April 2006
The Federal Bank Ltd.
0
03 December 2004
The Federal Bank Ltd
0
03 December 2004
The Federal Bank Ltd
0
06 June 2006
Asrec (india) Limited
0
28 April 2006
The Federal Bank Ltd.
0
03 December 2004
The Federal Bank Ltd
0
03 December 2004
The Federal Bank Ltd
0
06 June 2006
Asrec (india) Limited
0
Documents
Form CHG-4-01082018_signed
Letter of the charge holder stating that the amount has been satisfied-01082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180801
Certificate of Registration for Modification of Mortgage-270815.PDF
Certificate of Registration for Modification of Mortgage-270815.PDF
Certificate of Registration for Modification of Mortgage-270815.PDF
Optional Attachment 1-270815.PDF
Optional Attachment 2-270815.PDF
Instrument of creation or modification of charge-270815.PDF
Form CHG-1-270815-230315-ChargeId-10009517.PDF
Form66-270911 for the FY ending on-310309.OCT
Form23AC-270911 for the FY ending on-310309.OCT
Form23AC-270911 for the FY ending on-310310.OCT
Form66-270911 for the FY ending on-310308.OCT
Form23AC-270911 for the FY ending on-310308.OCT
FormSchV-270911 for the FY ending on-310310.OCT
FormSchV-270911 for the FY ending on-310309.OCT
FormSchV-270911 for the FY ending on-310308.OCT
Form66-270911 for the FY ending on-310310.OCT
Copy of Board Resolution-130110.PDF
Certificate of Registration for Modification of Mortgage-270809.PDF
Certificate of Registration for Modification of Mortgage-270809.PDF
Certificate of Registration for Modification of Mortgage-270809.PDF
Particulars of all Joint charge holders-270809.PDF
Instrument of creation or modification of charge-270809.PDF
Form 8-270809-ChargeId-10009517.PDF
Instrument of details of the charge-050908.PDF
Certificate of Registration for Modification of Mortgage-050908.PDF
Form 8-050908-ChargeId-10009517.PDF
Certificate of Registration for Modification of Mortgage-050908.PDF
