Company Information
CIN
Status
Date of Incorporation
08 July 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Directors
Mathew Thazhathukunnel Thomas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Megha Mathews
Director/Designated Partner
over 7 years ago
over 7 years ago
Melwin Mathews
Director/Designated Partner
over 7 years ago
over 7 years ago
Liya Mathew
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
24 June 2019
The South Indian Bank Limited
67 Crore
12 January 2016
The South Indian Bank Limited
18 Crore
15 July 2004
The South Indian Bank Ltd.
72 Lak
11 March 2023
Hdfc Bank Limited
0
24 June 2019
The South Indian Bank Limited
0
12 January 2016
The South Indian Bank Limited
0
15 July 2004
The South Indian Bank Ltd.
0
11 March 2023
Hdfc Bank Limited
0
24 June 2019
The South Indian Bank Limited
0
12 January 2016
The South Indian Bank Limited
0
15 July 2004
The South Indian Bank Ltd.
0
11 March 2023
Hdfc Bank Limited
0
24 June 2019
The South Indian Bank Limited
0
12 January 2016
The South Indian Bank Limited
0
15 July 2004
The South Indian Bank Ltd.
0
Documents
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form DPT-3-12102020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26112019-signed
Form DPT-3-28102019-signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form CHG-1-23082019_signed
Optional Attachment-(1)-23082019
Instrument(s) of creation or modification of charge;-23082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form AOC-4-14012019_signed
Form DIR-12-11012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
