Company Information
CIN
Status
Date of Incorporation
28 May 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Muhamed Hashik Abdul Hameed
Director
about 16 years ago
about 16 years ago
Muhamed Arshid Abdul Hameed
Director
about 16 years ago
about 16 years ago
Kottapurath Nalupurappatil Abdulhameed
Managing Director
about 20 years ago
about 20 years ago
Aisha Abdul Hameed
Director
about 21 years ago
about 21 years ago
Past Directors
Kottappurath Naluvaripatt Ashraf
Additional Director
almost 10 years ago
almost 10 years ago
Charges
05 March 2019
The South Indian Bank Limited
16 Lak
17 March 2012
Union Bank Of India
35 Lak
30 January 2012
Union Bank Of India
15 Lak
15 May 1995
State Bank Of India
13 Lak
30 April 2010
Indian Overseas Bank
17 Lak
16 November 2006
Indian Overseas Bank
27 Lak
05 March 2019
The South Indian Bank Limited
0
15 May 1995
State Bank Of India
0
16 November 2006
Indian Overseas Bank
0
30 January 2012
Union Bank Of India
0
17 March 2012
Union Bank Of India
0
30 April 2010
Indian Overseas Bank
0
05 March 2019
The South Indian Bank Limited
0
15 May 1995
State Bank Of India
0
16 November 2006
Indian Overseas Bank
0
30 January 2012
Union Bank Of India
0
17 March 2012
Union Bank Of India
0
30 April 2010
Indian Overseas Bank
0
05 March 2019
The South Indian Bank Limited
0
15 May 1995
State Bank Of India
0
16 November 2006
Indian Overseas Bank
0
30 January 2012
Union Bank Of India
0
17 March 2012
Union Bank Of India
0
30 April 2010
Indian Overseas Bank
0
Documents
Form ADT-1-02072020_signed
Copy of written consent given by auditor-02072020
Copy of resolution passed by the company-02072020
Optional Attachment-(1)-02072020
Copy of the intimation sent by company-02072020
Form MGT-7-27062020_signed
Form AOC-4-27062020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062020
Optional Attachment-(1)-25062020
List of share holders, debenture holders;-25062020
Directors report as per section 134(3)-25062020
Form INC-22-04022020_signed
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Copy of board resolution authorizing giving of notice-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Form MGT-14-28012020_signed
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form DPT-3-11122019-signed
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-30032019
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
