Company Information
CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,100,000
Authorised Capital
30,000,000
Directors
Mohammed Hafeez Cherkala Shafi
Individual Promoter
over 4 years ago
over 4 years ago
Ahmed Shafi Cherkala Mohammed
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Ayesha Shafi
Whole Time Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
Charges
21 January 2019
Icici Bank Limited
43 Lak
20 December 2018
Kerala Financial Corporation
15 Crore
06 December 2017
The South Indian Bank Limited
93 Lak
29 September 2017
The South Indian Bank Limited
1 Crore
19 September 2016
South Indian Bank
19 Lak
06 August 2016
South Indian Bank
21 Lak
03 March 2016
The South Indian Bank Limited
5 Lak
19 November 2015
The South Indian Bank Limited
11 Lak
31 July 2015
The South Indian Bank Limited
72 Lak
07 February 2006
The South Indian Bank Limited
35 Crore
14 October 2010
The South Indian Bank
4 Lak
17 October 2014
The South Indian Bank Limited
6 Lak
14 December 2011
The South Indian Bank Ltd.
20 Lak
06 December 2012
The South Indian Bank Limited
50 Lak
13 December 2008
The South Indian Bank Limited
5 Lak
13 December 2008
The South Indian Bank Limited
4 Lak
24 December 2020
The South Indian Bank Limited
9 Lak
24 November 2020
The South Indian Bank Limited
95 Lak
20 June 2020
The South Indian Bank Limited
2 Crore
28 March 2023
The South Indian Bank Limited
0
18 March 2023
The South Indian Bank Limited
0
13 March 2023
The South Indian Bank Limited
0
21 February 2023
Others
0
06 December 2017
The South Indian Bank Limited
0
29 March 2022
The South Indian Bank Limited
0
30 November 2021
The South Indian Bank Limited
0
24 November 2020
The South Indian Bank Limited
0
24 December 2020
The South Indian Bank Limited
0
21 January 2019
Others
0
20 December 2018
Others
0
29 September 2017
The South Indian Bank Limited
0
06 August 2016
Others
0
19 September 2016
Others
0
19 November 2015
Others
0
03 March 2016
Others
0
20 June 2020
The South Indian Bank Limited
0
13 December 2008
The South Indian Bank Limited
0
14 December 2011
The South Indian Bank Ltd.
0
06 December 2012
The South Indian Bank Limited
0
17 October 2014
The South Indian Bank Limited
0
31 July 2015
The South Indian Bank Limited
0
07 February 2006
The South Indian Bank Limited
0
13 December 2008
The South Indian Bank Limited
0
14 October 2010
The South Indian Bank
0
28 March 2023
The South Indian Bank Limited
0
18 March 2023
The South Indian Bank Limited
0
13 March 2023
The South Indian Bank Limited
0
21 February 2023
Others
0
06 December 2017
The South Indian Bank Limited
0
29 March 2022
The South Indian Bank Limited
0
30 November 2021
The South Indian Bank Limited
0
24 November 2020
The South Indian Bank Limited
0
24 December 2020
The South Indian Bank Limited
0
21 January 2019
Others
0
20 December 2018
Others
0
29 September 2017
The South Indian Bank Limited
0
06 August 2016
Others
0
19 September 2016
Others
0
19 November 2015
Others
0
03 March 2016
Others
0
20 June 2020
The South Indian Bank Limited
0
13 December 2008
The South Indian Bank Limited
0
14 December 2011
The South Indian Bank Ltd.
0
06 December 2012
The South Indian Bank Limited
0
17 October 2014
The South Indian Bank Limited
0
31 July 2015
The South Indian Bank Limited
0
07 February 2006
The South Indian Bank Limited
0
13 December 2008
The South Indian Bank Limited
0
14 October 2010
The South Indian Bank
0
Documents
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Optional Attachment-(1)-28092020
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form CHG-1-27042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
