Company Information

CIN
Status
Date of Incorporation
16 April 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Reji Thomas
Reji Thomas
Director
almost 22 years ago
Kalathil Abraham Abraham .
Kalathil Abraham Abraham .
Managing Director
over 27 years ago

Past Directors

Mary Abraham .
Mary Abraham .
Director
almost 17 years ago
Pai Haradi Keshav
Pai Haradi Keshav
Director
over 27 years ago

Registered Trademarks

Halcyon Fund Point Service Apartments

[Class : 36] Real Estate Affairs.

Halcyon Fund Point Service Apartments

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats

Halcyon Fund Point Service Apartments

[Class : 32] Manufacture And Trader Of Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruits Juices; Syrups And Other Preparations For Making Beverages.
View +5 more Brands for Fund Point Service Apartment Private Limited.

Charges

1 Crore
08 May 2020
The South Indian Bank Limited
1 Crore
08 May 2020
Others
0
08 May 2020
Others
0
08 May 2020
Others
0

Documents

Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-05062020
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-061215.OCT
Form ADT-1-271115.OCT
Form MGT-7-271115.OCT