Company Information

CIN
Status
Date of Incorporation
18 February 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
7,500,000

Directors

Paulose Verghese
Paulose Verghese
Director/Designated Partner
about 2 years ago
George Varughese
George Varughese
Director/Designated Partner
over 2 years ago
Varkey Varughese
Varkey Varughese
Director/Designated Partner
over 2 years ago

Charges

1 Crore
07 July 2016
State Bank Of Travancore
73 Thousand
21 July 2015
State Bank Of Travancore
1 Lak
17 April 2015
State Bank Of Travancore
3 Lak
07 November 2014
The Federal Bank Ltd
1 Lak
01 October 2014
The Federal Bank Ltd
60 Lak
12 August 2014
Hdfc Bank Limited
1 Crore
14 July 2014
State Bank Of Travancore
42 Thousand
09 April 2014
State Bank Of Travancore
75 Thousand
30 March 2010
State Bank Of Travancore
1 Crore
25 February 2008
State Bank Of Travancore
30 Crore
31 March 2003
Mustang Rubbers
1 Crore
31 March 2003
Mustang Rubber
1 Crore
01 July 2023
State Bank Of India
0
12 October 2022
Yes Bank Limited
0
12 August 2014
Hdfc Bank Limited
0
09 April 2014
State Bank Of Travancore
0
31 March 2003
Mustang Rubbers
0
21 July 2015
State Bank Of Travancore
0
17 April 2015
State Bank Of Travancore
0
01 October 2014
The Federal Bank Ltd
0
14 July 2014
State Bank Of Travancore
0
07 July 2016
State Bank Of Travancore
0
31 March 2003
Mustang Rubber
0
07 November 2014
The Federal Bank Ltd
0
30 March 2010
State Bank Of Travancore
0
25 February 2008
State Bank Of Travancore
0
01 July 2023
State Bank Of India
0
12 October 2022
Yes Bank Limited
0
12 August 2014
Hdfc Bank Limited
0
09 April 2014
State Bank Of Travancore
0
31 March 2003
Mustang Rubbers
0
21 July 2015
State Bank Of Travancore
0
17 April 2015
State Bank Of Travancore
0
01 October 2014
The Federal Bank Ltd
0
14 July 2014
State Bank Of Travancore
0
07 July 2016
State Bank Of Travancore
0
31 March 2003
Mustang Rubber
0
07 November 2014
The Federal Bank Ltd
0
30 March 2010
State Bank Of Travancore
0
25 February 2008
State Bank Of Travancore
0
01 July 2023
State Bank Of India
0
12 October 2022
Yes Bank Limited
0
12 August 2014
Hdfc Bank Limited
0
09 April 2014
State Bank Of Travancore
0
31 March 2003
Mustang Rubbers
0
21 July 2015
State Bank Of Travancore
0
17 April 2015
State Bank Of Travancore
0
01 October 2014
The Federal Bank Ltd
0
14 July 2014
State Bank Of Travancore
0
07 July 2016
State Bank Of Travancore
0
31 March 2003
Mustang Rubber
0
07 November 2014
The Federal Bank Ltd
0
30 March 2010
State Bank Of Travancore
0
25 February 2008
State Bank Of Travancore
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022020
Form AOC-4(XBRL)-05022020_signed
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Form DIR-12-04062019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form CHG-4-23032019_signed
Letter of the charge holder stating that the amount has been satisfied-23032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190323
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Copy of MGT-8-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052018
Form AOC-4(XBRL)-08052018_signed
Optional Attachment-(1)-08032018
Copy of MGT-8-08032018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Copy of MGT-8-06022017
List of share holders, debenture holders;-06022017
Form MGT-7-06022017_signed