Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Bharat Kantilal Patel .
Bharat Kantilal Patel .
Director
over 2 years ago
Vinod Babulal Patel
Vinod Babulal Patel
Director
about 14 years ago

Past Directors

Kantilal Patel Pranlal
Kantilal Patel Pranlal
Director
over 14 years ago
Mitesh Kantilal Patel
Mitesh Kantilal Patel
Director
over 14 years ago

Charges

8 Crore
21 June 2019
The South Indian Bank Limited
1 Lak
20 March 2017
The South Indian Bank Limited
1 Crore
08 January 2016
The South Indian Bank Limited
1 Crore
04 November 2014
Kotak Mahindra Bank Limited
2 Crore
03 July 2012
Kotak Mahindra Prime Limited
5 Crore
04 November 2014
Others
0
20 March 2017
The South Indian Bank Limited
0
21 June 2019
The South Indian Bank Limited
0
03 July 2012
Others
0
08 January 2016
The South Indian Bank Limited
0
04 November 2014
Others
0
20 March 2017
The South Indian Bank Limited
0
21 June 2019
The South Indian Bank Limited
0
03 July 2012
Others
0
08 January 2016
The South Indian Bank Limited
0
04 November 2014
Others
0
20 March 2017
The South Indian Bank Limited
0
21 June 2019
The South Indian Bank Limited
0
03 July 2012
Others
0
08 January 2016
The South Indian Bank Limited
0

Documents

Form DPT-3-08012021-signed
Auditor?s certificate-31122020
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-13032020
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form CHG-1-19072019_signed
Instrument(s) of creation or modification of charge;-19072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190719
Form ADT-1-24052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
List of share holders, debenture holders;-10052018
Directors report as per section 134(3)-10052018
Optional Attachment-(2)-10052018
Optional Attachment-(1)-10052018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Form MGT-14-14032018_signed