Company Information
CIN
Status
Date of Incorporation
24 June 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
24,183,210
Authorised Capital
30,000,000
Directors
Maliakkal Varghese Antony
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Terrence Charles Titus
Whole Time Director
over 16 years ago
over 16 years ago
Kannankeril Joseph Francis Xavier
Director
over 32 years ago
over 32 years ago
Michael Xavier Kadungamparambil
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair, Installation Services
Charges
08 February 2016
Icici Bank Limited
4 Lak
09 September 2014
Icici Bank Limited
20 Lak
10 August 2013
Axis Bank Limited
34 Crore
06 April 2004
State Bank Of India
45 Lak
25 August 2004
State Bank Of India
27 Crore
04 November 2000
The Federal Bank Limited
3 Lak
26 June 2007
Hdfc Bank Limited
3 Lak
30 April 2008
Hdfc Bank Limited
49 Lak
03 October 2007
Centurion Bank Of Punjab Limited
14 Lak
23 May 2008
Hdfc Bank Limited
60 Lak
23 May 2008
Hdfc Bank Limited
60 Lak
11 September 2007
Centurion Bank Of Punjab Limited
2 Lak
26 April 2008
Hdfc Bank Limited
2 Lak
20 February 2008
Hdfc Bank Limited
16 Lak
20 February 2008
Hdfc Bank Limited
16 Lak
19 March 2008
Hdfc Bank Limited
3 Lak
20 February 2008
Hdfc Bank Limited
39 Lak
01 January 2008
Centurion Bank Of Punjab Limited
6 Lak
31 October 2007
Centurion Bank Of Punjab Limited
45 Lak
04 December 2007
Centurion Bank Of Punjab Limited
5 Lak
05 December 2007
Centurion Bank Of Punjab Limited
16 Lak
31 October 2007
Centurion Bank Of Punjab Limited
6 Lak
04 December 2007
Centurion Bank Of Punjab Limited
6 Lak
04 December 2007
Centurion Bank Of Punjab Limited
6 Lak
04 December 2007
Centurion Bank Of Punjab Limited
2 Lak
04 December 2007
Centurion Bank Of Punjab Limited
3 Lak
05 December 2007
Centurion Bank Of Punjab Limited
14 Lak
20 January 2011
Yes Bank Limited
4 Crore
01 July 2020
State Bank Of India
8 Crore
28 September 2023
Axis Bank Limited
0
19 July 2023
Others
0
20 July 2022
Others
0
01 July 2020
State Bank Of India
0
09 September 2014
Icici Bank Limited
0
10 August 2013
Others
0
31 October 2007
Centurion Bank Of Punjab Limited
0
04 December 2007
Centurion Bank Of Punjab Limited
0
26 April 2008
Hdfc Bank Limited
0
19 March 2008
Hdfc Bank Limited
0
20 February 2008
Hdfc Bank Limited
0
20 February 2008
Hdfc Bank Limited
0
20 February 2008
Hdfc Bank Limited
0
25 August 2004
State Bank Of India
0
04 December 2007
Centurion Bank Of Punjab Limited
0
04 December 2007
Centurion Bank Of Punjab Limited
0
05 December 2007
Centurion Bank Of Punjab Limited
0
11 September 2007
Centurion Bank Of Punjab Limited
0
03 October 2007
Centurion Bank Of Punjab Limited
0
04 November 2000
The Federal Bank Limited
0
30 April 2008
Hdfc Bank Limited
0
06 April 2004
State Bank Of India
0
31 October 2007
Centurion Bank Of Punjab Limited
0
26 June 2007
Hdfc Bank Limited
0
04 December 2007
Centurion Bank Of Punjab Limited
0
20 January 2011
Yes Bank Limited
0
05 December 2007
Centurion Bank Of Punjab Limited
0
01 January 2008
Centurion Bank Of Punjab Limited
0
04 December 2007
Centurion Bank Of Punjab Limited
0
23 May 2008
Hdfc Bank Limited
0
23 May 2008
Hdfc Bank Limited
0
08 February 2016
Icici Bank Limited
0
28 September 2023
Axis Bank Limited
0
19 July 2023
Others
0
20 July 2022
Others
0
01 July 2020
State Bank Of India
0
09 September 2014
Icici Bank Limited
0
10 August 2013
Others
0
31 October 2007
Centurion Bank Of Punjab Limited
0
04 December 2007
Centurion Bank Of Punjab Limited
0
26 April 2008
Hdfc Bank Limited
0
19 March 2008
Hdfc Bank Limited
0
20 February 2008
Hdfc Bank Limited
0
20 February 2008
Hdfc Bank Limited
0
20 February 2008
Hdfc Bank Limited
0
25 August 2004
State Bank Of India
0
04 December 2007
Centurion Bank Of Punjab Limited
0
04 December 2007
Centurion Bank Of Punjab Limited
0
05 December 2007
Centurion Bank Of Punjab Limited
0
11 September 2007
Centurion Bank Of Punjab Limited
0
03 October 2007
Centurion Bank Of Punjab Limited
0
04 November 2000
The Federal Bank Limited
0
30 April 2008
Hdfc Bank Limited
0
06 April 2004
State Bank Of India
0
31 October 2007
Centurion Bank Of Punjab Limited
0
26 June 2007
Hdfc Bank Limited
0
04 December 2007
Centurion Bank Of Punjab Limited
0
20 January 2011
Yes Bank Limited
0
05 December 2007
Centurion Bank Of Punjab Limited
0
01 January 2008
Centurion Bank Of Punjab Limited
0
04 December 2007
Centurion Bank Of Punjab Limited
0
23 May 2008
Hdfc Bank Limited
0
23 May 2008
Hdfc Bank Limited
0
08 February 2016
Icici Bank Limited
0
28 September 2023
Axis Bank Limited
0
19 July 2023
Others
0
20 July 2022
Others
0
01 July 2020
State Bank Of India
0
09 September 2014
Icici Bank Limited
0
10 August 2013
Others
0
31 October 2007
Centurion Bank Of Punjab Limited
0
04 December 2007
Centurion Bank Of Punjab Limited
0
26 April 2008
Hdfc Bank Limited
0
19 March 2008
Hdfc Bank Limited
0
20 February 2008
Hdfc Bank Limited
0
20 February 2008
Hdfc Bank Limited
0
20 February 2008
Hdfc Bank Limited
0
25 August 2004
State Bank Of India
0
04 December 2007
Centurion Bank Of Punjab Limited
0
04 December 2007
Centurion Bank Of Punjab Limited
0
05 December 2007
Centurion Bank Of Punjab Limited
0
11 September 2007
Centurion Bank Of Punjab Limited
0
03 October 2007
Centurion Bank Of Punjab Limited
0
04 November 2000
The Federal Bank Limited
0
30 April 2008
Hdfc Bank Limited
0
06 April 2004
State Bank Of India
0
31 October 2007
Centurion Bank Of Punjab Limited
0
26 June 2007
Hdfc Bank Limited
0
04 December 2007
Centurion Bank Of Punjab Limited
0
20 January 2011
Yes Bank Limited
0
05 December 2007
Centurion Bank Of Punjab Limited
0
01 January 2008
Centurion Bank Of Punjab Limited
0
04 December 2007
Centurion Bank Of Punjab Limited
0
23 May 2008
Hdfc Bank Limited
0
23 May 2008
Hdfc Bank Limited
0
08 February 2016
Icici Bank Limited
0
Documents
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(3)-04122020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Instrument(s) of creation or modification of charge;-22072020
Form DPT-3-11042020-signed
Form MGT-7-06012020_signed
Form AOC - 4 CFS-06012020_signed
Form AOC-4-03012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Copy of MGT-8-31122019
Supplementary or Test audit report under section 143-31122019
List of share holders, debenture holders;-31122019
Form AOC-4 additional attachment-11012019_signed
Form AOC-4-11012019_signed
Form AOC - 4 CFS-04012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
