Company Information

CIN
Status
Date of Incorporation
21 December 1942
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,180,000
Authorised Capital
30,000,000

Directors

. Maria
. Maria
Director
over 2 years ago
Pulikkal Veettile Ali Mubarak
Pulikkal Veettile Ali Mubarak
Director/Designated Partner
over 2 years ago
Yasmine Wahab
Yasmine Wahab
Director
over 2 years ago
Kadeeja Muneer .
Kadeeja Muneer .
Director
over 2 years ago
Naveen Chand .
Naveen Chand .
Director
over 2 years ago
Afdhel Abdul Wahab
Afdhel Abdul Wahab
Additional Director
almost 3 years ago
Ajmal Abdul Wahab
Ajmal Abdul Wahab
Additional Director
over 3 years ago

Past Directors

Puthan Veettil Hameed .
Puthan Veettil Hameed .
Additional Director
about 12 years ago
Kunhi Moideen
Kunhi Moideen
Director
over 26 years ago

Charges

1 Crore
11 January 2000
Vijaya Bank Limited
1 Crore
17 November 1980
State Bank Of Mysore
5 Lak
18 December 1968
The Nedungadi Bank Limited
2 Lak
06 May 1968
The Nedungadi Bank Ltd.
1 Lak
01 July 1963
State Bank Of Travancore
40 Thousand
11 January 2000
Vijaya Bank Limited
2 Crore
11 January 2000
Vijaya Bank Limited
0
01 July 1963
State Bank Of Travancore
0
06 May 1968
The Nedungadi Bank Ltd.
0
18 December 1968
The Nedungadi Bank Limited
0
17 November 1980
State Bank Of Mysore
0
11 January 2000
Vijaya Bank Limited
0
11 January 2000
Vijaya Bank Limited
0
01 July 1963
State Bank Of Travancore
0
06 May 1968
The Nedungadi Bank Ltd.
0
18 December 1968
The Nedungadi Bank Limited
0
17 November 1980
State Bank Of Mysore
0
11 January 2000
Vijaya Bank Limited
0

Documents

Form AOC-4-27122023_signed
List of share holders, debenture holders;-01122023
Optional Attachment-(1)-01122023
Form MGT-7-01122023_signed
Optional Attachment-(1)-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Directors report as per section 134(3)-10112023
Form AOC-4-10112023
Form ADT-1-31082023_signed
Form ADT-3-10012023
Form ADT-1-18032023_signed
Copy of the intimation sent by company-17032023
Copy of resolution passed by the company-17032023
Copy of written consent given by auditor-17032023
Optional Attachment-(1)-09022023
Optional Attachment-(2)-09022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09022023
Optional Attachment-(3)-09022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023
Directors report as per section 134(3)-09022023
Form AOC-4-09022023_signed
Resignation letter-10012023
Form MGT-7-20122022_signed
List of share holders, debenture holders;-19122022
Form DPT-3-01072022_signed
Form MGT-7-22032022_signed
List of share holders, debenture holders;-15032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form AOC-4-17032022_signed