Company Information
CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
905,000
Authorised Capital
2,000,000
Directors
Mohammed Yahya
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Nuaim Jinas
Director
almost 7 years ago
almost 7 years ago
Past Directors
Nurain Jinas
Director
almost 7 years ago
almost 7 years ago
Suniya Jinas
Director
about 17 years ago
about 17 years ago
Azad Parayil Hameed
Director
over 17 years ago
over 17 years ago
Vevukattu Chavaro Thadeus
Director
over 19 years ago
over 19 years ago
Palliparambil Abdulrahman Jinas
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 37] Building Construction, Services Rendered By Contractors, Or Sub Contractors, In The Construction Or Making Of Permanent Building, Services Relating To The Construction Of Buildings, Roads, Bridges, Dams Or Transmission Lines And Services Of Undertakings Specializing In The Field Of Construction Such As Those Of Painters, Plumbers, Heating Installers Or Roofers, ...
Charges
06 April 2019
The South Indian Bank Limited
8 Crore
31 March 2015
Tata Capital Financial Services Limited
17 Lak
27 December 1997
Sundaram Finance Ltd
1 Lak
13 September 1996
Union Bank Of India
3 Lak
06 May 1996
Lic Housing Finance Ltd
50 Lak
30 July 2020
Union Bank Of India
86 Lak
08 June 2020
The South Indian Bank Limited
87 Lak
06 December 2019
Andhra Bank
4 Crore
28 February 2022
Others
0
12 November 2021
Others
0
08 June 2020
The South Indian Bank Limited
0
30 July 2020
Others
0
06 April 2019
The South Indian Bank Limited
0
31 March 2015
Tata Capital Financial Services Limited
0
06 May 1996
Lic Housing Finance Ltd
0
27 December 1997
Sundaram Finance Ltd
0
13 September 1996
Union Bank Of India
0
06 December 2019
Others
0
28 February 2022
Others
0
12 November 2021
Others
0
08 June 2020
The South Indian Bank Limited
0
30 July 2020
Others
0
06 April 2019
The South Indian Bank Limited
0
31 March 2015
Tata Capital Financial Services Limited
0
06 May 1996
Lic Housing Finance Ltd
0
27 December 1997
Sundaram Finance Ltd
0
13 September 1996
Union Bank Of India
0
06 December 2019
Others
0
28 February 2022
Others
0
12 November 2021
Others
0
08 June 2020
The South Indian Bank Limited
0
30 July 2020
Others
0
06 April 2019
The South Indian Bank Limited
0
31 March 2015
Tata Capital Financial Services Limited
0
06 May 1996
Lic Housing Finance Ltd
0
27 December 1997
Sundaram Finance Ltd
0
13 September 1996
Union Bank Of India
0
06 December 2019
Others
0
28 February 2022
Others
0
12 November 2021
Others
0
08 June 2020
The South Indian Bank Limited
0
30 July 2020
Others
0
06 April 2019
The South Indian Bank Limited
0
31 March 2015
Tata Capital Financial Services Limited
0
06 May 1996
Lic Housing Finance Ltd
0
27 December 1997
Sundaram Finance Ltd
0
13 September 1996
Union Bank Of India
0
06 December 2019
Others
0
28 February 2022
Others
0
12 November 2021
Others
0
08 June 2020
The South Indian Bank Limited
0
30 July 2020
Others
0
06 April 2019
The South Indian Bank Limited
0
31 March 2015
Tata Capital Financial Services Limited
0
06 May 1996
Lic Housing Finance Ltd
0
27 December 1997
Sundaram Finance Ltd
0
13 September 1996
Union Bank Of India
0
06 December 2019
Others
0
Documents
List of share holders, debenture holders;-15072020
Optional Attachment-(1)-15072020
Form MGT-7-15072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
Form AOC-4-13072020_signed
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form ADT-1-26062020_signed
Copy of the intimation sent by company-26062020
Copy of written consent given by auditor-26062020
Copy of resolution passed by the company-26062020
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Notice of resignation;-08072019
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Form DIR-12-21052019_signed
Optional Attachment-(1)-15052019
List of share holders, debenture holders;-15052019
Form MGT-7-15052019_signed
Directors report as per section 134(3)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Form AOC-4-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
