Company Information

CIN
Status
Date of Incorporation
19 November 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,323,100
Authorised Capital
3,000,000

Directors

Korambayil Mohamed Ali
Korambayil Mohamed Ali
Managing Director
over 2 years ago
Fahd Korambayil .
Fahd Korambayil .
Director
about 15 years ago
Taizyd Korambayil .
Taizyd Korambayil .
Director
about 15 years ago
Korambayil Felys .
Korambayil Felys .
Director
about 15 years ago
Ameena Ali
Ameena Ali
Director
about 35 years ago

Past Directors

Zainaba .
Zainaba .
Director
about 35 years ago

Charges

2 Crore
26 November 2015
State Bank Of Travancore
17 Lak
17 November 2014
Hdfc Bank Limited
1 Crore
13 October 2014
State Bank Of Travancore
1 Crore
03 September 2014
Axis Bank Limited
1 Crore
23 April 2010
State Bank Of India
1 Crore
25 February 2013
Ge Capital Services India
1 Crore
17 May 2011
State Bank Of Travancore
1 Crore
23 April 2010
State Bank Of Travancore
26 Lak
06 May 2011
State Bank Of Travancore
1 Crore
19 October 2010
Vijaya Bank
5 Lak
01 March 1991
Kerala Financial Corporation
55 Lak
23 June 2020
Hdfc Bank Limited
7 Lak
30 November 2019
Hdfc Bank Limited
70 Lak
25 July 2023
Hdfc Bank Limited
0
04 February 2023
Axis Bank Limited
0
23 April 2010
State Bank Of India
0
30 November 2019
Hdfc Bank Limited
0
23 June 2020
Hdfc Bank Limited
0
26 November 2015
State Bank Of Travancore
0
17 November 2014
Hdfc Bank Limited
0
03 September 2014
Axis Bank Limited
0
25 February 2013
Ge Capital Services India
0
06 May 2011
State Bank Of Travancore
0
13 October 2014
State Bank Of Travancore
0
17 May 2011
State Bank Of Travancore
0
01 March 1991
Kerala Financial Corporation
0
19 October 2010
Vijaya Bank
0
23 April 2010
State Bank Of Travancore
0
25 July 2023
Hdfc Bank Limited
0
04 February 2023
Axis Bank Limited
0
23 April 2010
State Bank Of India
0
30 November 2019
Hdfc Bank Limited
0
23 June 2020
Hdfc Bank Limited
0
26 November 2015
State Bank Of Travancore
0
17 November 2014
Hdfc Bank Limited
0
03 September 2014
Axis Bank Limited
0
25 February 2013
Ge Capital Services India
0
06 May 2011
State Bank Of Travancore
0
13 October 2014
State Bank Of Travancore
0
17 May 2011
State Bank Of Travancore
0
01 March 1991
Kerala Financial Corporation
0
19 October 2010
Vijaya Bank
0
23 April 2010
State Bank Of Travancore
0

Documents

Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
Form MGT-7-11022020_signed
List of share holders, debenture holders;-06022020
Form MGT-7-06022020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Instrument(s) of creation or modification of charge;-20012020
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
Form CHG-4-28122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191228
Letter of the charge holder stating that the amount has been satisfied-24122019
Form DPT-3-19122019-signed
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
Letter of the charge holder stating that the amount has been satisfied-18112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-21032019_signed