Company Information
CIN
Status
Date of Incorporation
16 July 1983
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,998,000
Authorised Capital
7,500,000
Directors
Kunhimahin Mohammad Sherief
Director
over 33 years ago
over 33 years ago
Past Directors
Anoop Mathew Paul Mathew
Additional Director
about 13 years ago
about 13 years ago
Gijo George Jacob
Additional Director
about 13 years ago
about 13 years ago
Eldho Jacob
Additional Director
about 13 years ago
about 13 years ago
Base Mathew
Additional Director
about 13 years ago
about 13 years ago
Jacob Parathuvayalil
Additional Director
about 13 years ago
about 13 years ago
Kunjupaul Parathuvayalil
Additional Director
about 13 years ago
about 13 years ago
Ahamed Nizar Moideen Kunhi Kunhimahin
Director
about 26 years ago
about 26 years ago
Kunhimahin Haji Thekkil Bangad
Managing Director
over 33 years ago
over 33 years ago
Kunhimahin Moidheenkunhi
Director
over 33 years ago
over 33 years ago
Charges
19 December 1984
The Federal Bank Ltd.
15 Lak
31 March 2003
The Federal Bank Limited
48 Crore
31 March 2003
The Federal Bank Limited
0
19 December 1984
The Federal Bank Ltd.
0
31 March 2003
The Federal Bank Limited
0
19 December 1984
The Federal Bank Ltd.
0
31 March 2003
The Federal Bank Limited
0
19 December 1984
The Federal Bank Ltd.
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form MGT-14-21112019_signed
Form ADT-1-29102019_signed
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
