Company Information

CIN
Status
Date of Incorporation
16 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000

Directors

Ajay Kumar Nair
Ajay Kumar Nair
Director
over 2 years ago
Kumaran Velayudhan Nair
Kumaran Velayudhan Nair
Managing Director
almost 3 years ago

Charges

12 Crore
17 February 2017
The Federal Bank Ltd
5 Crore
06 March 1996
Bank Of Baroda
11 Lak
20 January 2006
The Catholic Syrian Bank Ltd
30 Lak
08 June 2020
The Federal Bank Ltd
1 Crore
15 January 2020
The Federal Bank Ltd
3 Crore
27 November 2019
The Federal Bank Ltd
6 Crore
30 October 2023
Others
0
21 February 2022
Others
0
08 June 2020
Others
0
27 November 2019
Others
0
17 February 2017
Others
0
15 January 2020
Others
0
20 January 2006
The Catholic Syrian Bank Ltd
0
06 March 1996
Bank Of Baroda
0
30 October 2023
Others
0
21 February 2022
Others
0
08 June 2020
Others
0
27 November 2019
Others
0
17 February 2017
Others
0
15 January 2020
Others
0
20 January 2006
The Catholic Syrian Bank Ltd
0
06 March 1996
Bank Of Baroda
0
30 October 2023
Others
0
21 February 2022
Others
0
08 June 2020
Others
0
27 November 2019
Others
0
17 February 2017
Others
0
15 January 2020
Others
0
20 January 2006
The Catholic Syrian Bank Ltd
0
06 March 1996
Bank Of Baroda
0
30 October 2023
Others
0
21 February 2022
Others
0
08 June 2020
Others
0
27 November 2019
Others
0
17 February 2017
Others
0
15 January 2020
Others
0
20 January 2006
The Catholic Syrian Bank Ltd
0
06 March 1996
Bank Of Baroda
0

Documents

Form DPT-3-04122020-signed
Form PAS-3-11112020_signed
Copy of Board or Shareholders? resolution-11112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020
Form DPT-3-16092020-signed
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(1)-10062020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Instrument(s) of creation or modification of charge;-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Instrument(s) of creation or modification of charge;-24122019
Form SH-7-06122019-signed
Optional Attachment-(1)-19112019
Altered articles of association;-19112019
Altered memorandum of assciation;-19112019
Copy of the resolution for alteration of capital;-19112019
Form CHG-4-19112019_signed