Company Information

CIN
Status
Date of Incorporation
14 August 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
39,220,340
Authorised Capital
41,000,000

Directors

Abraham John Tharakan
Abraham John Tharakan
Director
about 3 years ago
Mathew Jose
Mathew Jose
Director/Designated Partner
about 16 years ago
Jani Uthup Chacko
Jani Uthup Chacko
Director
over 23 years ago
Thekkey Kotiazath Venugopal
Thekkey Kotiazath Venugopal
Director
almost 34 years ago

Past Directors

Raju Mathew
Raju Mathew
Director
about 16 years ago

Charges

4 Crore
27 January 1995
State Bank Of Travancore
3 Crore
24 September 1994
Sundaram Finance Ltd.
12 Lak
13 March 1992
Industrial Development Bank Of India
95 Lak
13 March 1992
Industrial Development Bank Of India
0
27 January 1995
State Bank Of Travancore
0
24 September 1994
Sundaram Finance Ltd.
0
13 March 1992
Industrial Development Bank Of India
0
27 January 1995
State Bank Of Travancore
0
24 September 1994
Sundaram Finance Ltd.
0

Documents

Form MGT-7-20112020_signed
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-05122019-signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-29112018_signed
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-14112017_signed
Form ADT-1-07112017_signed
Copy of written consent given by auditor-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Copy of the intimation sent by company-07112017