Company Information
CIN
Status
Date of Incorporation
09 October 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
525,000
Authorised Capital
1,500,000
Directors
Kurian Kurian
Director
over 11 years ago
over 11 years ago
Sam Kurian
Director
over 11 years ago
over 11 years ago
Sajan Kurian
Director/Designated Partner
over 34 years ago
over 34 years ago
Mathew Samuel Kalarickal
Director
about 35 years ago
about 35 years ago
Past Directors
George Kurian
Director
over 11 years ago
over 11 years ago
Koodathinkal Reghunathan Nair Raman Nair
Director
over 17 years ago
over 17 years ago
Theckanath Joseph Augustine
Director
over 32 years ago
over 32 years ago
Chandrasekharan Nair Madhavan Pillai
Managing Director
over 32 years ago
over 32 years ago
Charges
13 August 2012
Union Bank Of India Limited
8 Lak
28 October 2011
Union Bank Of India Limited
15 Lak
29 September 2010
Union Bank Of India Limited
10 Lak
09 January 1992
Union Bank Of India
5 Lak
09 January 1992
Union Bank Of India Limited
6 Crore
14 March 2022
Others
0
09 January 1992
Others
0
29 September 2010
Union Bank Of India Limited
0
09 January 1992
Union Bank Of India
0
13 August 2012
Union Bank Of India Limited
0
28 October 2011
Union Bank Of India Limited
0
14 March 2022
Others
0
09 January 1992
Others
0
29 September 2010
Union Bank Of India Limited
0
09 January 1992
Union Bank Of India
0
13 August 2012
Union Bank Of India Limited
0
28 October 2011
Union Bank Of India Limited
0
14 March 2022
Others
0
09 January 1992
Others
0
29 September 2010
Union Bank Of India Limited
0
09 January 1992
Union Bank Of India
0
13 August 2012
Union Bank Of India Limited
0
28 October 2011
Union Bank Of India Limited
0
Documents
Form DPT-3-24092020-signed
Optional Attachment-(1)-18092020
Form AOC-4-15122019_signed
Form DPT-3-10122019-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-21112019-signed
Optional Attachment-(1)-05072019
Optional Attachment-(1)-29062019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(1)-05042019
Form DIR-11-05042019_signed
Notice of resignation;-04042019
Proof of dispatch-04042019
Acknowledgement received from company-04042019
Notice of resignation filed with the company-04042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Form DIR-11-04042019_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
