Company Information

CIN
Status
Date of Incorporation
05 July 1980
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
280,000
Authorised Capital
500,000

Directors

Anu Sunny
Anu Sunny
Director
over 2 years ago
Jimmy Paul
Jimmy Paul
Director
almost 40 years ago
Jogy Paul
Jogy Paul
Director
almost 40 years ago
Sunny Paul
Sunny Paul
Managing Director
over 40 years ago

Past Directors

Johny Paul
Johny Paul
Director
almost 29 years ago

Charges

1 Crore
30 August 2016
The Federal Bank Ltd
20 Lak
27 November 2015
The Federal Bank Limited
1 Crore
17 March 2004
India Cements Capital & Finance Ltd.
1 Lak
06 June 1992
Union Bank Of India
59 Thousand
20 September 1983
M/s Union Bank Of India
2 Lak
04 March 1983
M/s Union Bank Of India
1 Lak
30 August 2016
Others
0
04 March 1983
M/s Union Bank Of India
0
06 June 1992
Union Bank Of India
0
17 March 2004
India Cements Capital & Finance Ltd.
0
20 September 1983
M/s Union Bank Of India
0
27 November 2015
The Federal Bank Limited
0
30 August 2016
Others
0
04 March 1983
M/s Union Bank Of India
0
06 June 1992
Union Bank Of India
0
17 March 2004
India Cements Capital & Finance Ltd.
0
20 September 1983
M/s Union Bank Of India
0
27 November 2015
The Federal Bank Limited
0

Documents

Form ADT-1-08012021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form ADT-1-02052018_signed
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Copy of written consent given by auditor-02052018
Copy of resolution passed by the company-02052018
Copy of the intimation sent by company-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copies of the utility bills as mentioned above (not older than two months)-11012018
Optional Attachment-(1)-11012018