Company Information

CIN
Status
Date of Incorporation
28 November 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Melvin Thomas Mathew
Melvin Thomas Mathew
Director/Designated Partner
almost 2 years ago
Lillykutty Mathew
Lillykutty Mathew
Director
about 23 years ago

Past Directors

Selvin Mathew
Selvin Mathew
Director
about 6 years ago
Thomas Mathew
Thomas Mathew
Managing Director
about 9 years ago

Charges

19 Crore
10 May 2019
Idbi Bank Limited
4 Crore
07 August 2018
Canara Bank
2 Crore
02 November 2017
Canara Bank
4 Crore
23 October 2017
Idbi Bank Limited
2 Crore
07 June 2017
Canara Bank
1 Crore
05 December 2015
Canara Bank
9 Crore
26 March 2012
Hdfc Bank Limited
50 Lak
13 September 2010
Hdfc Bank Limited
2 Crore
04 February 2004
State Bank Of Travancore
75 Lak
30 June 2020
Canara Bank
1 Crore
22 June 2020
Idbi Bank Limited
2 Crore
13 August 2021
Canara Bank
2 Crore
30 December 2022
Idbi Bank Limited
0
16 August 2022
Canara Bank
0
06 December 2021
Idbi Bank Limited
0
29 November 2021
Canara Bank
0
22 June 2020
Idbi Bank Limited
0
07 August 2018
Canara Bank
0
13 August 2021
Canara Bank
0
02 November 2017
Canara Bank
0
23 October 2017
Idbi Bank Limited
0
07 June 2017
Canara Bank
0
13 September 2010
Hdfc Bank Limited
0
26 March 2012
Hdfc Bank Limited
0
30 June 2020
Canara Bank
0
04 February 2004
State Bank Of Travancore
0
05 December 2015
Canara Bank
0
10 May 2019
Idbi Bank Limited
0
30 December 2022
Idbi Bank Limited
0
16 August 2022
Canara Bank
0
06 December 2021
Idbi Bank Limited
0
29 November 2021
Canara Bank
0
22 June 2020
Idbi Bank Limited
0
07 August 2018
Canara Bank
0
13 August 2021
Canara Bank
0
02 November 2017
Canara Bank
0
23 October 2017
Idbi Bank Limited
0
07 June 2017
Canara Bank
0
13 September 2010
Hdfc Bank Limited
0
26 March 2012
Hdfc Bank Limited
0
30 June 2020
Canara Bank
0
04 February 2004
State Bank Of Travancore
0
05 December 2015
Canara Bank
0
10 May 2019
Idbi Bank Limited
0
30 December 2022
Idbi Bank Limited
0
16 August 2022
Canara Bank
0
06 December 2021
Idbi Bank Limited
0
29 November 2021
Canara Bank
0
22 June 2020
Idbi Bank Limited
0
07 August 2018
Canara Bank
0
13 August 2021
Canara Bank
0
02 November 2017
Canara Bank
0
23 October 2017
Idbi Bank Limited
0
07 June 2017
Canara Bank
0
13 September 2010
Hdfc Bank Limited
0
26 March 2012
Hdfc Bank Limited
0
30 June 2020
Canara Bank
0
04 February 2004
State Bank Of Travancore
0
05 December 2015
Canara Bank
0
10 May 2019
Idbi Bank Limited
0

Documents

Form CHG-4-29092020_signed
Letter of the charge holder stating that the amount has been satisfied-29092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Optional Attachment-(1)-28082020
Form DPT-3-03072020-signed
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Form DIR-12-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19102019-signed
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Optional Attachment-(1)-28092019
Form CHG-1-05082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190805
Instrument(s) of creation or modification of charge;-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Form MGT-14-28052019-signed