Company Information

CIN
Status
Date of Incorporation
19 March 1986
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Babu Antony
Babu Antony
Director/Designated Partner
about 2 years ago
Palathingal Manuel George
Palathingal Manuel George
Director/Designated Partner
about 2 years ago
Kuttikat Davis Joffin
Kuttikat Davis Joffin
Director/Designated Partner
about 2 years ago
Tojo Jose
Tojo Jose
Director/Designated Partner
over 3 years ago

Past Directors

Santhi Kurian
Santhi Kurian
Director
about 14 years ago
Chalackal Antony Kurian
Chalackal Antony Kurian
Managing Director
about 14 years ago
Rosamma Jose Manavalan
Rosamma Jose Manavalan
Director
about 15 years ago
Thomas Mulakan Chacko
Thomas Mulakan Chacko
Director
about 38 years ago
Jose Thomas
Jose Thomas
Director
over 39 years ago

Charges

3 Lak
29 October 2019
The South Indian Bank Limited
3 Lak
29 October 2019
The South Indian Bank Limited
0
29 October 2019
The South Indian Bank Limited
0
29 October 2019
The South Indian Bank Limited
0
29 October 2019
The South Indian Bank Limited
0

Documents

Form DPT-3-10122020_signed
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form DPT-3-19102019-signed
List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form AOC-4-19072019_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Evidence of cessation;-16112017
Optional Attachment-(1)-16112017
Form DIR-12-16112017_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Letter of appointment;-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016