Company Information
CIN
Status
Date of Incorporation
17 September 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,500,000
Directors
Padmini Venugopal
Director
about 29 years ago
about 29 years ago
Gokulam Sethumadhavan Venugopal
Managing Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 36] Real Estate Agencies, Real Estate Management, Real Estate Brokers, Banking,Brokerage, Capital Investments, Credit Card Services, Financial Consultancy,Financial
Information, Fund Investments, Fund Raising, Funds Transfer (Electronic), Lease Purchase Financing, Management (Financial), Mortgage Banking Real Estate Appraisal, Securities Brokerage, Stocks And Bond...
[Class : 37] Building Construction, Construction Of Houses, Commercial And Residential Apartments, Construction Of Townships And Colonies, Interior Decoration, Consultancy Services Relating To The Construction Of Buildings, Development Of Land (Construction), Civil Engineering Construction, Building Construction Supervision, And Construction Engineering.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 February 1998
Icici Banking Corporation Ltd.
60 Lak
31 July 2009
Housing Development Finance Corporation Limited
2 Crore
10 February 1998
Icici Banking Corporation Ltd.
0
31 July 2009
Housing Development Finance Corporation Limited
0
10 February 1998
Icici Banking Corporation Ltd.
0
31 July 2009
Housing Development Finance Corporation Limited
0
10 February 1998
Icici Banking Corporation Ltd.
0
31 July 2009
Housing Development Finance Corporation Limited
0
10 February 1998
Icici Banking Corporation Ltd.
0
31 July 2009
Housing Development Finance Corporation Limited
0
10 February 1998
Icici Banking Corporation Ltd.
0
31 July 2009
Housing Development Finance Corporation Limited
0
Documents
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Optional Attachment-(1)-20092020
List of share holders, debenture holders;-20092020
Directors report as per section 134(3)-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Form INC-22-13052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
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
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Form MGT-7-031215.OCT
Form AOC-4-061115.OCT
