Company Information
CIN
Status
Date of Incorporation
12 July 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Mathew George
Director/Designated Partner
almost 5 years ago
almost 5 years ago
John Mathew
Director
over 18 years ago
over 18 years ago
Past Directors
Mariamma Mathew
Additional Director
over 6 years ago
over 6 years ago
Charles Mathew .
Additional Director
over 7 years ago
over 7 years ago
Thomas .
Additional Director
about 9 years ago
about 9 years ago
George Mathew
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 35] Display, Exhibition, Whole Sale And Retail Of All Kinds Home Appliances.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 March 2015
Dhanlaxmi Bank Limited
8 Crore
19 February 2015
Axis Bank Limited
25 Lak
31 August 2005
State Bank Of Travancore
2 Crore
19 September 1998
The Fadral Bank Ltd.
3 Lak
03 August 1994
The Fadral Bank Ltd.
1 Lak
17 February 1989
The Federal Bank Ltd.
10 Lak
19 February 2015
Axis Bank Limited
0
17 February 1989
The Federal Bank Ltd.
0
03 August 1994
The Fadral Bank Ltd.
0
19 September 1998
The Fadral Bank Ltd.
0
16 March 2015
Dhanlaxmi Bank Limited
0
31 August 2005
State Bank Of Travancore
0
19 February 2015
Axis Bank Limited
0
17 February 1989
The Federal Bank Ltd.
0
03 August 1994
The Fadral Bank Ltd.
0
19 September 1998
The Fadral Bank Ltd.
0
16 March 2015
Dhanlaxmi Bank Limited
0
31 August 2005
State Bank Of Travancore
0
Documents
Notice of resignation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Interest in other entities;-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DIR-12-16082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Interest in other entities;-09082019
Notice of resignation;-09082019
Evidence of cessation;-09082019
Evidence of cessation;-24092018
Form DIR-12-24092018_signed
Notice of resignation;-24092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Directors report as per section 134(3)-12092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
List of share holders, debenture holders;-12092018
Optional Attachment-(1)-12092018
Form MGT-14-27082018-signed
Form SH-7-21082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Altered articles of association-14082018
