Company Information
CIN
Status
Date of Incorporation
02 November 1910
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Suja George
Director/Designated Partner
over 2 years ago
over 2 years ago
Rana George
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuruvilla Joseph Kelachandra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
George Kelachandra Joseph
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Joseph Thomas
Whole Time Director
almost 24 years ago
almost 24 years ago
Joseph Kelachandra Joseph
Director
about 29 years ago
about 29 years ago
Past Directors
Thomas Kelachandra Joseph
Director
over 30 years ago
over 30 years ago
Charges
03 July 2019
The Federal Bank Limited
18 Lak
26 February 2015
Vijaya Bank
4 Crore
25 March 2013
Vijaya Bank
4 Lak
17 December 2012
Vijaya Bank
1 Crore
27 February 2010
Vijaya Bank
2 Crore
12 February 2005
Vijaya Bank
54 Lak
12 February 2005
Vijaya Bank
9 Lak
28 July 2023
Others
0
03 July 2019
Others
0
17 December 2012
Vijaya Bank
0
25 March 2013
Vijaya Bank
0
12 February 2005
Vijaya Bank
0
26 February 2015
Vijaya Bank
0
12 February 2005
Vijaya Bank
0
27 February 2010
Vijaya Bank
0
28 July 2023
Others
0
03 July 2019
Others
0
17 December 2012
Vijaya Bank
0
25 March 2013
Vijaya Bank
0
12 February 2005
Vijaya Bank
0
26 February 2015
Vijaya Bank
0
12 February 2005
Vijaya Bank
0
27 February 2010
Vijaya Bank
0
Documents
Form ADT-1-15122023_signed
Copy of the intimation sent by company-15122023
Copy of resolution passed by the company-15122023
Copy of written consent given by auditor-15122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122023
Directors report as per section 134(3)-14122023
List of share holders, debenture holders;-14122023
Optional Attachment-(1)-14122023
Form AOC-4-14122023_signed
Form MGT-7-14122023_signed
Form AOC-4-03102023_signed
Form AOC-4-28112022
Form MGT-7-28112022
Directors report as per section 134(3)-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112022
Form PAS-6-15102022_signed
Form DPT-3-21062022_signed
Form PAS-6-13042022_signed
Directors report as per section 134(3)-05022022
Optional Attachment-(1)-05022022
Approval letter for extension of AGM;-05022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022022
Optional Attachment-(2)-05022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022
List of share holders, debenture holders;-05022022
Approval letter of extension of financial year or AGM-05022022
