Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
5,000,000

Directors

Genardhananpillai Sreekumarannair
Genardhananpillai Sreekumarannair
Managing Director
over 2 years ago
Sooraj Chandran Pillai
Sooraj Chandran Pillai
Director/Designated Partner
about 4 years ago
Ajeesh Gopi
Ajeesh Gopi
Director/Designated Partner
about 7 years ago
Vimal Raj
Vimal Raj
Director
almost 14 years ago

Past Directors

Nambrath Anand
Nambrath Anand
Additional Director
over 7 years ago
Biatrice Thomas
Biatrice Thomas
Director
almost 14 years ago
Arun Gopi
Arun Gopi
Director
almost 14 years ago

Registered Trademarks

Kingston Auto Body Works Private... Kingston Auto Body Works

[Class : 37] Automobile Recondition Services, Automobile Undercoating Services, Garage Services For Automobile Repair, Automobile Service Station Services, Vehicle Undercoating Services

Charges

2 Crore
01 July 2019
State Bank Of India
2 Crore
01 July 2019
State Bank Of India
0
01 July 2019
State Bank Of India
0
01 July 2019
State Bank Of India
0

Documents

Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
List of share holders, debenture holders;-03022020
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Instrument(s) of creation or modification of charge;-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Form SH-7-26032019-signed
Form MGT-14-19032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190319
Optional Attachment-(1)-18032019