Company Information

CIN
Status
Date of Incorporation
22 June 1982
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,602,000
Authorised Capital
50,000,000

Directors

Saju Avarachan .
Saju Avarachan .
Director/Designated Partner
about 2 years ago
Panokkaran Paulose Davis
Panokkaran Paulose Davis
Director/Designated Partner
about 2 years ago
Thattil Pazhumkaran Anthony Vilson
Thattil Pazhumkaran Anthony Vilson
Director
about 2 years ago
Raphy Jose
Raphy Jose
Director
over 6 years ago
Josephaugustine Kizhikkaranparambil Paul
Josephaugustine Kizhikkaranparambil Paul
Director/Designated Partner
over 8 years ago
Kavil Anthappan Johny .
Kavil Anthappan Johny .
Director
over 21 years ago

Past Directors

Uttoly Pushpangadan Krishnankutty
Uttoly Pushpangadan Krishnankutty
Managing Director
over 7 years ago
Jacob Manjaly Thoman .
Jacob Manjaly Thoman .
Director
over 11 years ago
Cheriya Cheenapully Devassy .
Cheriya Cheenapully Devassy .
Director
over 11 years ago
Vellanikkaren Devassy Johnson
Vellanikkaren Devassy Johnson
Director
over 11 years ago
Paul Vattakuzhy Devassy
Paul Vattakuzhy Devassy
Director
over 17 years ago
James Manjaly Ouseph .
James Manjaly Ouseph .
Director
over 21 years ago

Charges

13 Crore
08 January 2019
Adv. Shanly K K
5 Crore
05 June 2017
Adv. Shanly K K
1 Crore
21 July 2011
Adv K K Shanly
2 Crore
09 December 2020
Adv. Shanly K K
5 Crore
05 June 2017
Others
0
08 January 2019
Others
0
09 December 2020
Others
0
21 July 2011
Adv K K Shanly
0
05 June 2017
Others
0
08 January 2019
Others
0
09 December 2020
Others
0
21 July 2011
Adv K K Shanly
0

Documents

Form CHG-9-28122020-signed
Certificate of registration of charge-20201228
Form GNL-2-24122020-signed
Form MGT-14-17122020_signed
Optional Attachment-(2)-16122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Copy of the resolution authorising the issue of the debenture series.-16122020
Optional Attachment-(5)-16122020
Instrument of creation or modification of charge-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(4)-16122020
Optional Attachment-(1)-16122020
Form MGT-7-12112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(2)-10112020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Form AOC-4-28102020_signed
Evidence of cessation;-27062020
Optional Attachment-(1)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form DIR-12-27062020_signed
Form PAS-3-14032020_signed
Copy of Board or Shareholders? resolution-14032020
Complete record of private placement offers and acceptances in Form PAS-5.-14032020