Company Information
CIN
Status
Date of Incorporation
14 August 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Muhammed Khalil Shamsuddin
Managing Director
over 2 years ago
over 2 years ago
Asner Ahad Khalil
Director/Designated Partner
about 5 years ago
about 5 years ago
Zameer Abdul Kalam Kalleppuram
Director
over 24 years ago
over 24 years ago
Charges
27 October 2017
State Bank Of India
3 Crore
07 January 2017
State Bank Of Travancore
8 Lak
07 November 2016
State Bank Of Travancore
5 Lak
23 August 2006
Union Bank Of India
75 Lak
02 July 2003
Kerala Financial Corporation
42 Lak
09 December 2003
The Fedral Bank Limited
30 Lak
21 April 2006
The Federal Bank Limited
33 Thousand
29 August 2020
Caterpillar Financial Services India Private Limited
23 Lak
27 October 2017
State Bank Of India
0
07 November 2016
State Bank Of Travancore
0
07 January 2017
State Bank Of Travancore
0
29 August 2020
Others
0
21 April 2006
The Federal Bank Limited
0
09 December 2003
The Fedral Bank Limited
0
02 July 2003
Kerala Financial Corporation
0
23 August 2006
Union Bank Of India
0
27 October 2017
State Bank Of India
0
07 November 2016
State Bank Of Travancore
0
07 January 2017
State Bank Of Travancore
0
29 August 2020
Others
0
21 April 2006
The Federal Bank Limited
0
09 December 2003
The Fedral Bank Limited
0
02 July 2003
Kerala Financial Corporation
0
23 August 2006
Union Bank Of India
0
27 October 2017
State Bank Of India
0
07 November 2016
State Bank Of Travancore
0
07 January 2017
State Bank Of Travancore
0
29 August 2020
Others
0
21 April 2006
The Federal Bank Limited
0
09 December 2003
The Fedral Bank Limited
0
02 July 2003
Kerala Financial Corporation
0
23 August 2006
Union Bank Of India
0
Documents
Form CHG-1-02112020_signed
Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(1)-09102020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Optional Attachment-(1)-28082020
Instrument(s) of creation or modification of charge;-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form CHG-1-19122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171219
