Company Information

CIN
Status
Date of Incorporation
22 June 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,955,000
Authorised Capital
4,925,000

Directors

Thressia Jose
Thressia Jose
Director/Designated Partner
about 7 years ago
Leela Jose
Leela Jose
Director
over 20 years ago

Past Directors

Sabu Jose Chemmannur
Sabu Jose Chemmannur
Whole Time Director
about 7 years ago
Chemmanoor Sony Jose
Chemmanoor Sony Jose
Whole Time Director
about 7 years ago
Chemmanur Antony Jose
Chemmanur Antony Jose
Managing Director
over 35 years ago

Charges

1 Crore
18 December 2015
State Bank Of Travancore
29 Lak
20 January 2014
State Bank Of Travancore (assiciate Of State Bank Of India)
18 Lak
10 August 2004
State Bank Of Travancore
4 Lak
16 June 1993
State Bank Of Travancore
3 Lak
15 June 1993
State Bank Of Travancore
70 Lak
03 March 2006
Small Industries Development Bank Of India
44 Lak
15 June 1993
State Bank Of Travancore
0
18 December 2015
State Bank Of Travancore
0
03 March 2006
Small Industries Development Bank Of India
0
20 January 2014
State Bank Of Travancore (assiciate Of State Bank Of India)
0
16 June 1993
State Bank Of Travancore
0
10 August 2004
State Bank Of Travancore
0
15 June 1993
State Bank Of Travancore
0
18 December 2015
State Bank Of Travancore
0
03 March 2006
Small Industries Development Bank Of India
0
20 January 2014
State Bank Of Travancore (assiciate Of State Bank Of India)
0
16 June 1993
State Bank Of Travancore
0
10 August 2004
State Bank Of Travancore
0

Documents

Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form MSME FORM I-24112020_signed
Form DPT-3-25092020-signed
Form MSME FORM I-05032020_signed
Form DPT-3-23012020-signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-30052019
Form MSME FORM I-28052019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Evidence of cessation;-06122018
Notice of resignation;-06122018