Company Information
CIN
Status
Date of Incorporation
23 December 1947
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Ebrahim Padinharayil .
Managing Director
about 2 years ago
about 2 years ago
Haseeb .
Director/Designated Partner
over 2 years ago
over 2 years ago
Habeeba Peedika Meethal
Director/Designated Partner
about 6 years ago
about 6 years ago
Memannil Meethal Jayafer .
Director
about 19 years ago
about 19 years ago
Charges
27 March 2002
The Federal Bank Ltd
1 Crore
04 March 1996
The Federal Bank Ltd.
16 Lak
19 July 1995
The Federal Bank Ltd.
2 Lak
29 October 1981
Syndicate Bank
1 Lak
18 August 1980
Syndicate Bank
40 Thousand
19 July 1995
The Federal Bank Ltd.
0
04 March 1996
The Federal Bank Ltd.
0
27 March 2002
The Federal Bank Ltd
0
29 October 1981
Syndicate Bank
0
18 August 1980
Syndicate Bank
0
19 July 1995
The Federal Bank Ltd.
0
04 March 1996
The Federal Bank Ltd.
0
27 March 2002
The Federal Bank Ltd
0
29 October 1981
Syndicate Bank
0
18 August 1980
Syndicate Bank
0
19 July 1995
The Federal Bank Ltd.
0
04 March 1996
The Federal Bank Ltd.
0
27 March 2002
The Federal Bank Ltd
0
29 October 1981
Syndicate Bank
0
18 August 1980
Syndicate Bank
0
Documents
Form MGT-7A-23012024_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18012024
List of Directors;-18012024
Directors report as per section 134(3)-18012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012024
List of share holders, debenture holders;-18012024
Form AOC-4-18012024_signed
Form MGT-7A-12092023_signed
Form AOC-4-12092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form MGT-7A-03112022
List of share holders, debenture holders;-03112022
List of Directors;-03112022
Form AOC-4-03112022
Form DPT-3-04072022_signed
List of share holders, debenture holders;-11012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012022
List of Directors;-11012022
Directors report as per section 134(3)-11012022
Form AOC-4-11012022_signed
Form MGT-7A-11012022_signed
Form DPT-3-15032021_signed
Form MGT-7-19022021_signed
Form AOC-4-19022021_signed
Directors report as per section 134(3)-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
List of share holders, debenture holders;-12022021
Form DPT-3-14042020-signed
Form DPT-3-13042020-signed
