Company Information
CIN
Status
Date of Incorporation
12 May 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Joseph Abraham Arakkathara
Managing Director
over 2 years ago
over 2 years ago
Treesa Joseph
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 1] Chemical Compositions For Water Purification: Chemical For Use In Swimming Pools; Water Treatment Chemicals; Chemical Substances, Chemical Materials, And Chemical Preparations And Natural Elements; Chemical Composition For Water Treatment In Class 1
Charges
14 January 2015
Corporation Bank
9 Lak
23 October 2013
Corporation Bank
8 Lak
25 September 2012
Bank Of Baroda
1 Crore
01 October 2010
Corporation Bank
6 Lak
19 June 2009
The South Indian Bank Limited
11 Lak
24 June 2004
The South Indian Bank Limited
74 Lak
29 June 2010
Federal Bank Limited
40 Lak
15 October 2008
The South Indian Bank Limited
5 Lak
30 January 2021
Union Bank Of India
12 Lak
18 January 2021
Union Bank Of India
25 Lak
31 December 2019
The South Indian Bank Limited
2 Crore
31 December 2019
The South Indian Bank Limited
0
17 March 2022
The South Indian Bank Limited
0
17 March 2022
The South Indian Bank Limited
0
17 March 2022
The South Indian Bank Limited
0
17 March 2022
The South Indian Bank Limited
0
30 January 2021
Others
0
18 January 2021
Others
0
14 January 2015
Corporation Bank
0
24 June 2004
The South Indian Bank Limited
0
25 September 2012
Bank Of Baroda
0
29 June 2010
Federal Bank Limited
0
01 October 2010
Corporation Bank
0
23 October 2013
Corporation Bank
0
19 June 2009
The South Indian Bank Limited
0
15 October 2008
The South Indian Bank Limited
0
31 December 2019
The South Indian Bank Limited
0
17 March 2022
The South Indian Bank Limited
0
17 March 2022
The South Indian Bank Limited
0
17 March 2022
The South Indian Bank Limited
0
17 March 2022
The South Indian Bank Limited
0
30 January 2021
Others
0
18 January 2021
Others
0
14 January 2015
Corporation Bank
0
24 June 2004
The South Indian Bank Limited
0
25 September 2012
Bank Of Baroda
0
29 June 2010
Federal Bank Limited
0
01 October 2010
Corporation Bank
0
23 October 2013
Corporation Bank
0
19 June 2009
The South Indian Bank Limited
0
15 October 2008
The South Indian Bank Limited
0
Documents
Form CHG-4-09122020_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Form DPT-3-28092020-signed
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Letter of the charge holder stating that the amount has been satisfied-20052020
Form CHG-4-20052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200520
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Instrument(s) of creation or modification of charge;-16012020
Form MGT-7-17112019_signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-23102019
Form DPT-3-19102019-signed
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
