Company Information
CIN
Status
Date of Incorporation
27 December 1972
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
6,000,000
Authorised Capital
13,000,000
Directors
Mikhail Joseph Kallivelil
Director
over 6 years ago
over 6 years ago
Sebastian Purayidathil George
Director
almost 22 years ago
almost 22 years ago
Past Directors
Joseph Michael Kallivayalil
Whole Time Director
over 6 years ago
over 6 years ago
Michael Abraham Kallivayalil
Director
over 6 years ago
over 6 years ago
Charges
30 September 2019
The Federal Bank Ltd
75 Lak
17 April 2002
Federal Bank Ltd
4 Crore
19 September 2014
The Federal Bank Limited
72 Lak
17 September 2015
Icici Bank Limited
54 Lak
30 March 2017
The Federal Bank Ltd
1 Crore
30 March 2023
Others
0
17 April 2002
Others
0
30 March 2017
Others
0
30 September 2019
Others
0
19 September 2014
The Federal Bank Limited
0
17 September 2015
Icici Bank Limited
0
30 March 2023
Others
0
17 April 2002
Others
0
30 March 2017
Others
0
30 September 2019
Others
0
19 September 2014
The Federal Bank Limited
0
17 September 2015
Icici Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Form ADT-1-10012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Copy of the intimation sent by company-10012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-16112019-signed
Form CHG-4-22102019_signed
Instrument(s) of creation or modification of charge;-22102019
Form CHG-1-22102019_signed
Letter of the charge holder stating that the amount has been satisfied-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(4)-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Form MGT-14-11062019_signed
Optional Attachment-(3)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
