Company Information
CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Suhara Sujaudeen
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abbas Gani Sujavudeen
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarjun Sujaudeen
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Thanish Sujaudeen
Whole Time Director
about 8 years ago
about 8 years ago
Yunus Sujaudeen
Director
about 11 years ago
about 11 years ago
Charges
30 September 2020
Tamilnad Mercantile Bank Limited
2 Crore
24 March 2022
Tamilnad Mercantile Bank Limited
0
30 September 2020
Tamilnad Mercantile Bank Limited
0
24 March 2022
Tamilnad Mercantile Bank Limited
0
30 September 2020
Tamilnad Mercantile Bank Limited
0
24 March 2022
Tamilnad Mercantile Bank Limited
0
30 September 2020
Tamilnad Mercantile Bank Limited
0
Documents
Form CHG-1-01112020_signed
Instrument(s) of creation or modification of charge;-01112020
Optional Attachment-(1)-01112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201101
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form AOC-4-07032019-signed
Form MGT-7-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
List of share holders, debenture holders;-04032019
Form PAS-3-19052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052018
Copy of Board or Shareholders? resolution-19052018
Complete record of private placement offers and acceptances in Form PAS-5.-19052018
Form SH-7-09052018-signed
Altered memorandum of assciation;-07052018
Copy of the resolution for alteration of capital;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018
Altered memorandum of association-27042018
Altered memorandum of assciation;-27042018
Form DIR-12-27042018_signed
