Company Information
CIN
Status
Date of Incorporation
17 December 1976
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Vanthuparambil Abdulkhadi Mohamed Syed
Director/Designated Partner
about 4 years ago
about 4 years ago
Vanthuparambil Syed Mohammed Abdulzaheer
Director
over 19 years ago
over 19 years ago
Vanthuparambil Syed Mohammed Abdul Khadir
Director
over 19 years ago
over 19 years ago
Past Directors
Sheikmohammed Aysha Beevi
Director
about 49 years ago
about 49 years ago
Charges
08 August 1979
Punjab National Bank
1 Lak
28 May 1979
Punjab National Bank
1 Lak
11 February 1978
Punjab National Bank
3 Lak
28 February 1977
Kerala Financial Corporation
2 Lak
11 February 1978
Punjab National Bank
0
08 August 1979
Punjab National Bank
0
28 May 1979
Punjab National Bank
0
28 February 1977
Kerala Financial Corporation
0
11 February 1978
Punjab National Bank
0
08 August 1979
Punjab National Bank
0
28 May 1979
Punjab National Bank
0
28 February 1977
Kerala Financial Corporation
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-24032020-signed
Form DPT-3-23032020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form MGT-7-171115.OCT
Copy Of Financial Statements as per section 134-141115.PDF
