Company Information

CIN
Status
Date of Incorporation
10 March 1983
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
28,800,000
Authorised Capital
28,800,000

Directors

Joseph Antony
Joseph Antony
Director
over 2 years ago
Sunny Francis
Sunny Francis
Director
over 2 years ago
John Francis
John Francis
Director
over 2 years ago
Nireesh Kandamkulathi Francis
Nireesh Kandamkulathi Francis
Director
almost 11 years ago
Tony John
Tony John
Director
about 12 years ago
Tessy Raphael
Tessy Raphael
Director
almost 22 years ago
Paul John
Paul John
Director/Designated Partner
over 22 years ago
Jojo Kandamkulathi Sebastian
Jojo Kandamkulathi Sebastian
Director
over 26 years ago
Joshu Anto
Joshu Anto
Director
over 41 years ago

Past Directors

Denny John
Denny John
Managing Director
over 17 years ago
Paul Francis
Paul Francis
Director
over 26 years ago
Paulson Kandamkulathy Joseph
Paulson Kandamkulathy Joseph
Director
about 30 years ago
Pious Kandamkulathi Joseph
Pious Kandamkulathi Joseph
Managing Director
about 30 years ago
Viju Anto
Viju Anto
Director
over 31 years ago
Jose John
Jose John
Director
about 33 years ago
John Kandamkulathy Lonappan
John Kandamkulathy Lonappan
Director
over 42 years ago

Charges

8 Crore
24 July 2014
The Federal Bank Limited
1 Crore
23 April 2010
Indian Overseas Bank
98 Lak
17 October 2007
Hdfc Bank Limited
6 Crore
16 February 1984
Union Bank Of India
1 Crore
09 May 2002
Union Bank Of India
6 Lak
02 April 1997
Union Bank Of India
10 Lak
17 October 2007
Hdfc Bank Limited
0
24 July 2014
The Federal Bank Limited
0
02 April 1997
Union Bank Of India
0
16 February 1984
Union Bank Of India
0
09 May 2002
Union Bank Of India
0
23 April 2010
Indian Overseas Bank
0
17 October 2007
Hdfc Bank Limited
0
24 July 2014
The Federal Bank Limited
0
02 April 1997
Union Bank Of India
0
16 February 1984
Union Bank Of India
0
09 May 2002
Union Bank Of India
0
23 April 2010
Indian Overseas Bank
0

Documents

Form DPT-3-19102020-signed
Copy of MGT-8-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(4)-14102020
Form MGT-7-14102020_signed
Form MGT-14-13102020_signed
Auditor?s certificate-13102020
List of depositors-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form AOC-4(XBRL)-07102020_signed
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form DPT-3-25022020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(2)-16122019
Copy of MGT-8-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(1)-16122019
Form MGT-14-21102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191021
Altered articles of association-15102019
Altered memorandum of association-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Optional Attachment-(1)-15102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019