Company Information

CIN
Status
Date of Incorporation
05 December 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 November 2021
Paid Up Capital
2,480,000
Authorised Capital
2,500,000

Directors

Jacob George
Jacob George
Director/Designated Partner
over 8 years ago
Radhakrishnan Bhaskaran Sarada
Radhakrishnan Bhaskaran Sarada
Director/Designated Partner
over 8 years ago

Past Directors

Ramu Radhakrishnan
Ramu Radhakrishnan
Director
over 8 years ago
Abraham Mathew
Abraham Mathew
Director
about 25 years ago
Zacharia Mathew
Zacharia Mathew
Director
about 25 years ago
Kiliyanal Korath John
Kiliyanal Korath John
Managing Director
about 34 years ago

Charges

0
28 March 2009
The South Indian Bank Limited
2 Crore
30 August 2005
Sundaram Finance Ltd.
3 Lak
27 June 1996
The South Indian Bank Limited
2 Crore
28 March 2009
The South Indian Bank Limited
0
30 August 2005
Sundaram Finance Ltd.
0
27 June 1996
The South Indian Bank Limited
0
28 March 2009
The South Indian Bank Limited
0
30 August 2005
Sundaram Finance Ltd.
0
27 June 1996
The South Indian Bank Limited
0

Documents

Acknowledgement received from company-03012020
Proof of dispatch-03012020
Form DIR-12-03012020_signed
Notice of resignation filed with the company-03012020
Optional Attachment-(1)-03012020
Notice of resignation;-03012020
Evidence of cessation;-03012020
Form DIR-11-03012020_signed
Form DPT-3-19112019-signed
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191114
Letter of the charge holder stating that the amount has been satisfied-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-08012019
Form DIR-12-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Optional Attachment-(1)-07012019
Form AOC-4-07012019_signed