Company Information
CIN
Status
Date of Incorporation
08 May 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Himamudeen Ramju Hisham .
Director
about 17 years ago
about 17 years ago
Ramjusait Rayamarakkaru Veettil Himamudeen
Director/Designated Partner
over 19 years ago
over 19 years ago
Himamudeen Vysyamveettilkodayil Ramla
Director
about 20 years ago
about 20 years ago
Past Directors
Vasudevan Kunnathully Thachu
Managing Director
over 22 years ago
over 22 years ago
Charges
14 October 2011
The Karur Vysya Bank Limited
1 Crore
10 February 2011
Oriental Bank Of Commerce
6 Crore
16 January 2007
Indian Overseas Bank
1 Crore
24 February 2005
The Catholic Syrian Bank Limited
0
30 November 2004
The Catholic Syrian Bank Limited
0
30 November 2004
The Catholic Syrian Bank Limited
0
10 February 2011
Oriental Bank Of Commerce
0
24 February 2005
The Catholic Syrian Bank Limited
0
16 January 2007
Indian Overseas Bank
0
14 October 2011
The Karur Vysya Bank Limited
0
30 November 2004
The Catholic Syrian Bank Limited
0
10 February 2011
Oriental Bank Of Commerce
0
24 February 2005
The Catholic Syrian Bank Limited
0
16 January 2007
Indian Overseas Bank
0
14 October 2011
The Karur Vysya Bank Limited
0
30 November 2004
The Catholic Syrian Bank Limited
0
10 February 2011
Oriental Bank Of Commerce
0
24 February 2005
The Catholic Syrian Bank Limited
0
16 January 2007
Indian Overseas Bank
0
14 October 2011
The Karur Vysya Bank Limited
0
Documents
Form 8-051211.OCT
Certificate of Registration of Mortgage-031211.PDF
Optional Attachment 2-031211.PDF
Certificate of Registration of Mortgage-031211.PDF
Optional Attachment 1-031211.PDF
Instrument of creation or modification of charge-031211.PDF
Certificate of Registration of Mortgage-031211.PDF
Form23AC-231111 for the FY ending on-310311.OCT
Form66-231111 for the FY ending on-310311.OCT
FormSchV-231111 for the FY ending on-310311.OCT
Certificate of Registration for Modification of Mortgage-020511.PDF
Certificate of Registration for Modification of Mortgage-020511.PDF
Certificate of Registration for Modification of Mortgage-020511.PDF
Instrument of creation or modification of charge-020511.PDF
Form 8-020511-020411-ChargeId-10276948.PDF
Certificate of Registration of Mortgage-070411.PDF
Certificate of Registration of Mortgage-070411.PDF
Certificate of Registration of Mortgage-070411.PDF
Optional Attachment 2-070411.PDF
Optional Attachment 1-070411.PDF
Instrument of creation or modification of charge-070411.PDF
Form 8-070411-100211-ChargeId-10276948.PDF
Form 23-271210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271210.PDF
AoA - Articles of Association-271210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271210.PDF
MoA - Memorandum of Association-271210.PDF
Copy of resolution-271210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271210.PDF
Memorandum of satisfaction of Charge-161210.PDF
