Company Information

CIN
Status
Date of Incorporation
06 July 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
817,500
Authorised Capital
4,000,000

Directors

Kevin Joseph Kurian
Kevin Joseph Kurian
Director/Designated Partner
almost 3 years ago
Kurian Joseph
Kurian Joseph
Director/Designated Partner
almost 3 years ago

Past Directors

Thevarcad Thomas Chacko
Thevarcad Thomas Chacko
Director
over 16 years ago

Charges

5 Crore
14 December 2016
State Bank Of India
2 Crore
08 January 2013
State Bank Of India
30 Lak
21 July 2006
Sundaram Finance Limietd
2 Lak
18 April 2001
State Bank Of India
10 Lak
18 April 2001
State Bank Of India
2 Crore
19 July 1996
State Bank Of India
51 Lak
30 June 2023
Yes Bank Limited
0
14 December 2016
State Bank Of India
0
18 April 2001
State Bank Of India
0
21 July 2006
Sundaram Finance Limietd
0
18 April 2001
State Bank Of India
0
19 July 1996
State Bank Of India
0
08 January 2013
State Bank Of India
0
30 June 2023
Yes Bank Limited
0
14 December 2016
State Bank Of India
0
18 April 2001
State Bank Of India
0
21 July 2006
Sundaram Finance Limietd
0
18 April 2001
State Bank Of India
0
19 July 1996
State Bank Of India
0
08 January 2013
State Bank Of India
0

Documents

Form MSME FORM I-14092020_signed
Optional Attachment-(2)-13072020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Directors report as per section 134(3)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form DPT-3-19112019-signed
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-16012019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed