Company Information
CIN
Status
Date of Incorporation
04 February 1991
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
79,999,900
Authorised Capital
100,000,000
Directors
Tiju Varghese Chacko
Director/Designated Partner
about 2 years ago
about 2 years ago
Kuttiparambil Varghese Abraham
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Reswin Rasheed Abdul
Additional Director
over 12 years ago
over 12 years ago
Surmi Abdul Rashid
Director
over 16 years ago
over 16 years ago
Subin Abdul Rasheed
Additional Director
almost 18 years ago
almost 18 years ago
Sunita Abdul Rashid
Director
almost 35 years ago
almost 35 years ago
Abdul Rasheed Aliyaru Kunju
Managing Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 37] Construction; House Building; Construction
Consultation; Property Development Services (Construction);
Building Maintenance And Repair; Construction Supervision;
Restoration Of Buildings
[Class : 42] Construction Design; Construction Planning; Architectural Services; Structural Engineering Services; House Design; Interior Design; Design Of Building Exteriors; Construction Drafting.
[Class : 37] Services Relating To The Construction Of Buildings, Roads, Bridges, Dams Or Tranmission Lines And Services Of Undertaking Specializing In The Field Of Construction Such Us Those Of Painters, Plumbers, Heating Installers, Or Roofers, Services Auxiliary To Constructoin Plans Services Consisting Of Hiring Of Tools Or Building Materials, Repair Services, I.E., Servi...
Charges
28 March 2015
Ifci Limited
50 Crore
12 March 2014
Tata Capital Housing Finance Limited
16 Crore
23 December 2013
State Bank Of Travancore
15 Crore
20 November 2013
Indian Overseas Bank
20 Crore
20 March 2013
Kerala Financial Corporation
15 Crore
13 December 2011
Kerala Financial Corporation
20 Crore
26 March 2011
Punjab National Bank
20 Crore
28 October 2008
Punjab National Bank
11 Crore
22 July 2004
State Bank Of Travancore
15 Crore
23 December 2010
State Bank Of Travancore
10 Crore
23 June 2010
State Bank Of Travancore
3 Crore
27 March 2007
State Bank Of India
5 Crore
15 March 2008
Housing Development Finance Corporation Limited
10 Crore
07 June 2000
Karnatak Bank Ltd.
20 Lak
27 June 1995
Lord Krishna Bank Ltd.
50 Lak
21 August 1999
Oriental Bank Of Commerce
2 Crore
20 September 2002
The Oriental Bank Of Commerce
2 Lak
23 December 2013
State Bank Of Travancore
0
15 March 2008
Housing Development Finance Corporation Limited
0
20 September 2002
The Oriental Bank Of Commerce
0
07 June 2000
Karnatak Bank Ltd.
0
28 March 2015
Ifci Limited
0
12 March 2014
Tata Capital Housing Finance Limited
0
20 November 2013
Indian Overseas Bank
0
13 December 2011
Kerala Financial Corporation
0
28 October 2008
Punjab National Bank
0
23 June 2010
State Bank Of Travancore
0
20 March 2013
Kerala Financial Corporation
0
22 July 2004
State Bank Of Travancore
0
26 March 2011
Punjab National Bank
0
23 December 2010
State Bank Of Travancore
0
27 March 2007
State Bank Of India
0
21 August 1999
Oriental Bank Of Commerce
0
27 June 1995
Lord Krishna Bank Ltd.
0
23 December 2013
State Bank Of Travancore
0
15 March 2008
Housing Development Finance Corporation Limited
0
20 September 2002
The Oriental Bank Of Commerce
0
07 June 2000
Karnatak Bank Ltd.
0
28 March 2015
Ifci Limited
0
12 March 2014
Tata Capital Housing Finance Limited
0
20 November 2013
Indian Overseas Bank
0
13 December 2011
Kerala Financial Corporation
0
28 October 2008
Punjab National Bank
0
23 June 2010
State Bank Of Travancore
0
20 March 2013
Kerala Financial Corporation
0
22 July 2004
State Bank Of Travancore
0
26 March 2011
Punjab National Bank
0
23 December 2010
State Bank Of Travancore
0
27 March 2007
State Bank Of India
0
21 August 1999
Oriental Bank Of Commerce
0
27 June 1995
Lord Krishna Bank Ltd.
0
Documents
Optional Attachment-(1)-30112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112016
Optional Attachment-(2)-30112016
Form_AOC4-XBRL_CFCADM00284_20161130165320.pdf-30112016
Form ADT-1-26072016_signed
Copy of written consent given by auditor-26072016
Copy of the intimation sent by company-26072016
Copy of resolution passed by the company-26072016
Optional Attachment-(1)-26072016
Optional Attachment-(1)-20042016
Copy of MGT-8-20042016
List of share holders, debenture holders;-20042016
Form MGT-7-20042016_signed
Certificate of Registration for Modification of Mortgage-220615.PDF
Certificate of Registration for Modification of Mortgage-220615.PDF
Form CHG-1-230615-ChargeId-10559287.OCT
Certificate of Registration for Modification of Mortgage-220615.PDF
Instrument of creation or modification of charge-220615.PDF
Certificate of Registration of Mortgage-070415.PDF
Instrument of creation or modification of charge-070415.PDF
Optional Attachment 1-070415.PDF
Optional Attachment 2-070415.PDF
Certificate of Registration of Mortgage-070415.PDF
Optional Attachment 3-070415.PDF
Optional Attachment 4-070415.PDF
Form CHG-1-070415.OCT
Certificate of Registration of Mortgage-070415.PDF
Form MGT-14-270315.OCT
Optional Attachment 1-260315.PDF
Copy of resolution-260315.PDF
