Company Information
CIN
Status
Date of Incorporation
10 July 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 May 2017
Paid Up Capital
3,750,000
Authorised Capital
5,000,000
Directors
Jilu Saju Varghese
Director
about 11 years ago
about 11 years ago
Past Directors
Laila Mathew
Managing Director
over 16 years ago
over 16 years ago
Mathew Kosamattom Cherian
Managing Director
over 16 years ago
over 16 years ago
Lonappan Alapatt Joseph
Managing Director
over 28 years ago
over 28 years ago
Charges
19 September 2011
Annie Abraham
99 Crore
17 March 2009
Annie Abraham
10 Crore
22 March 2011
Annie Abraham
50 Crore
04 April 2009
Annie Abraham
90 Crore
04 February 2010
Annie Abraham
100 Crore
04 February 2010
Annie Abraham
0
19 September 2011
Annie Abraham
0
22 March 2011
Annie Abraham
0
04 April 2009
Annie Abraham
0
17 March 2009
Annie Abraham
0
04 February 2010
Annie Abraham
0
19 September 2011
Annie Abraham
0
22 March 2011
Annie Abraham
0
04 April 2009
Annie Abraham
0
17 March 2009
Annie Abraham
0
04 February 2010
Annie Abraham
0
19 September 2011
Annie Abraham
0
22 March 2011
Annie Abraham
0
04 April 2009
Annie Abraham
0
17 March 2009
Annie Abraham
0
Documents
Shareholders2016_G22599369_ANNAMMA1502_20180929182000.xlsm
Debentureholders2016_G22599369_ANNAMMA1502_20180929182103.xlsm
debentureholder_G50439926_ANNAMMA1502_20180928134727.xlsm
shareholders_G50439926_ANNAMMA1502_20180928134826.xlsm
Form INC-28-07082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19072018
Form MGT-14-29032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Optional Attachment-(1)-28032018
Form CHG-9-06092017-signed
Certificate of registration of charge-20170906
Form GNL-2-18082017-signed
Directors report as per section 134(3)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082017
Details of other Entity(s)-14082017
Optional Attachment-(1)-14082017
Optional Attachment-(2)-14082017
Optional Attachment-(4)-14082017
Optional Attachment-(5)-14082017
Instrument of creation or modification of charge-14082017
Copy of the resolution authorising the issue of the debenture series.-14082017
Optional Attachment-(3)-14082017
Form AOC-4-14082017_signed
Form MGT-7-14082017_signed
Optional Attachment-(1)-12082017
Optional Attachment-(2)-12082017
Optional Attachment-(3)-12082017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12082017
Copy of written consent given by auditor-11082017
