Company Information
CIN
Status
Date of Incorporation
09 July 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,491,000
Authorised Capital
2,500,000
Directors
Fathima Aysha
Director
about 12 years ago
about 12 years ago
Past Directors
Fathima Sanam Nassar Malikkaravide Kottal
Additional Director
about 3 years ago
about 3 years ago
Hinshra Manadath Habeeb
Additional Director
about 3 years ago
about 3 years ago
Manadath Habeeb Hinfas
Managing Director
about 15 years ago
about 15 years ago
Manadath Habeeb Hinsaf
Director
about 15 years ago
about 15 years ago
Mahaboob Manadath Abdul
Director
about 22 years ago
about 22 years ago
Habeeb Manadath Abdul
Managing Director
over 30 years ago
over 30 years ago
Charges
31 March 2018
Indian Overseas Bank
25 Lak
01 March 2014
Indian Overseas Bank
4 Crore
16 February 2012
The Federal Bank Limited
3 Crore
09 March 2011
Indian Overseas Bank
60 Lak
15 March 2012
The Federal Bank Limited
18 Lak
01 February 1996
Indian Overseas Bank
1 Crore
10 November 1999
Indian Overeseas Bank
30 Lak
29 March 1997
Indian Overeseas Bank
1 Lak
01 March 2014
Indian Overseas Bank
0
31 March 2018
Indian Overseas Bank
0
29 March 1997
Indian Overeseas Bank
0
16 February 2012
The Federal Bank Limited
0
10 November 1999
Indian Overeseas Bank
0
01 February 1996
Indian Overseas Bank
0
09 March 2011
Indian Overseas Bank
0
15 March 2012
The Federal Bank Limited
0
01 March 2014
Indian Overseas Bank
0
31 March 2018
Indian Overseas Bank
0
29 March 1997
Indian Overeseas Bank
0
16 February 2012
The Federal Bank Limited
0
10 November 1999
Indian Overeseas Bank
0
01 February 1996
Indian Overseas Bank
0
09 March 2011
Indian Overseas Bank
0
15 March 2012
The Federal Bank Limited
0
Documents
Form AOC-4-27082020_signed
Form MGT-7-26082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082020
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19082020
Form ADT-1-18072019_signed
Copy of resolution passed by the company-17072019
Copy of written consent given by auditor-17072019
Form CHG-1-20062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190620
Optional Attachment-(1)-19062019
Instrument(s) of creation or modification of charge;-19062019
Form AOC-4-11052019_signed
Form MGT-7-11052019_signed
Directors report as per section 134(3)-04052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04052019
List of share holders, debenture holders;-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Form CHG-1-08052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180508
Instrument(s) of creation or modification of charge;-07052018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-27022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
Instrument(s) of creation or modification of charge;-10022017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170210
