Company Information

CIN
Status
Date of Incorporation
12 May 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mathew Thazhathukunnel Thomas
Mathew Thazhathukunnel Thomas
Director/Designated Partner
almost 3 years ago
Megha Mathews
Megha Mathews
Director/Designated Partner
over 7 years ago
Melwin Mathews
Melwin Mathews
Director/Designated Partner
over 7 years ago
Liya Mathew
Liya Mathew
Director/Designated Partner
over 22 years ago

Charges

67 Crore
24 June 2019
The South Indian Bank Limited
67 Crore
10 November 2003
South Indian Bank Limited
36 Crore
18 August 2009
South Indian Bank Limited
1 Crore
30 March 2004
State Bank Of Tranvancore
30 Lak
10 August 2004
State Bank Of Tranvancore
30 Lak
27 September 2006
State Bank Of Travancore
75 Lak
11 March 2023
Hdfc Bank Limited
0
24 June 2019
The South Indian Bank Limited
0
10 August 2004
State Bank Of Tranvancore
0
30 March 2004
State Bank Of Tranvancore
0
10 November 2003
South Indian Bank Limited
0
27 September 2006
State Bank Of Travancore
0
18 August 2009
South Indian Bank Limited
0
11 March 2023
Hdfc Bank Limited
0
24 June 2019
The South Indian Bank Limited
0
10 August 2004
State Bank Of Tranvancore
0
30 March 2004
State Bank Of Tranvancore
0
10 November 2003
South Indian Bank Limited
0
27 September 2006
State Bank Of Travancore
0
18 August 2009
South Indian Bank Limited
0
11 March 2023
Hdfc Bank Limited
0
24 June 2019
The South Indian Bank Limited
0
10 August 2004
State Bank Of Tranvancore
0
30 March 2004
State Bank Of Tranvancore
0
10 November 2003
South Indian Bank Limited
0
27 September 2006
State Bank Of Travancore
0
18 August 2009
South Indian Bank Limited
0

Documents

Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Form CHG-1-23082019_signed
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(1)-23082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Form ADT-1-21062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form AOC-4-15012019_signed
Form DIR-12-11012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018