Company Information
CIN
Status
Date of Incorporation
03 April 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,000,000
Authorised Capital
8,000,000
Directors
Thamby Alappat
Director
about 2 years ago
about 2 years ago
Binoj Konikkara
Director
over 25 years ago
over 25 years ago
Past Directors
Sonia Thamby
Additional Director
almost 11 years ago
almost 11 years ago
Mary Mattapally Iype
Additional Director
almost 11 years ago
almost 11 years ago
Shaju Rapheal
Director
almost 22 years ago
almost 22 years ago
Mathew Raphael
Director
over 25 years ago
over 25 years ago
Pudussery Thomas Yohannan
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 7] Engine Rebuilding Machinery And Special Purpose Machinery.
[Class : 7] Machines And Machines Tools,Motors And Engines (Except For Land Vehicles), Machine Coupling And Transmission Components (Except For Land Vehicles), Agricultural Implements Other Than Hand Operated Incubators For Eggs.
[Class : 7] Engine Rebuilding Machinery And Special Purpose Machinery
Charges
14 November 2017
The South Indian Bank Limited
6 Crore
14 November 2017
The South Indian Bank Limited
58 Lak
12 November 2009
State Bank Of India
3 Crore
14 November 2017
The South Indian Bank Limited
0
14 November 2017
Others
0
12 November 2009
State Bank Of India
0
14 November 2017
The South Indian Bank Limited
0
14 November 2017
Others
0
12 November 2009
State Bank Of India
0
14 November 2017
The South Indian Bank Limited
0
14 November 2017
Others
0
12 November 2009
State Bank Of India
0
Documents
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Optional Attachment-(1)-11052020
Form CHG-1-11052020_signed
Optional Attachment-(2)-11052020
Instrument(s) of creation or modification of charge;-11052020
Optional Attachment-(4)-11052020
Optional Attachment-(3)-11052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Company CSR policy as per section 135(4)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Optional Attachment-(1)-26102018
Form CHG-1-26102018_signed
Instrument(s) of creation or modification of charge;-26102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181026
Form CHG-1-24092018_signed
