Company Information
CIN
Status
Date of Incorporation
26 November 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Joseph Scaria Karukamalil
Managing Director
over 2 years ago
over 2 years ago
Scariakutty Jose
Director/Designated Partner
over 4 years ago
over 4 years ago
Jolly Joseph
Director
about 34 years ago
about 34 years ago
Past Directors
Jose Joseph
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 19] Wooden And Fibre Reinforced Plastic Doors, Door Frames, Shutters, And Partition Boards All Being Goods Included In Class 19.
Charges
12 April 2019
Kerala Financial Corporation
1 Crore
15 January 1998
State Bank Of Travancore
10 Lak
05 August 1994
State Bank Of Travancore
13 Lak
12 August 2014
State Bank Of Travancore
20 Lak
12 August 2014
State Bank Of Travancore
60 Lak
12 June 2020
Kerala Financial Corporation
22 Lak
30 September 2021
Others
0
12 April 2019
Others
0
12 June 2020
Others
0
12 August 2014
State Bank Of Travancore
0
12 August 2014
State Bank Of Travancore
0
05 August 1994
State Bank Of Travancore
0
15 January 1998
State Bank Of Travancore
0
30 September 2021
Others
0
12 April 2019
Others
0
12 June 2020
Others
0
12 August 2014
State Bank Of Travancore
0
12 August 2014
State Bank Of Travancore
0
05 August 1994
State Bank Of Travancore
0
15 January 1998
State Bank Of Travancore
0
Documents
Form AOC-4-30122020_signed
Form AOC-4 additional attachment-30122020_signed
Optional attachment(s) - if any-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-08102020-signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-26062020
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form AOC-4 additional attachment-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional attachment(s) - if any-29102019
Optional Attachment-(1)-28062019
Form CHG-4-13062019_signed
Letter of the charge holder stating that the amount has been satisfied-13062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
Instrument(s) of creation or modification of charge;-06052019
Form CHG-1-06052019_signed
Optional Attachment-(1)-06052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
