Company Information
CIN
Status
Date of Incorporation
03 May 1980
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Madhavan Pillai Shashidharan
Director/Designated Partner
over 3 years ago
over 3 years ago
Madhavanpillay Govindapillay
Director
over 27 years ago
over 27 years ago
Suresh Madhavan Pillai
Director
about 42 years ago
about 42 years ago
Charges
13 February 2013
Andhra Bank
63 Lak
01 September 2012
Andhra Bank
1 Crore
23 December 2010
Hdfc Bank Limited
30 Lak
14 June 1993
Union Bank Of India
1 Lak
05 January 1983
Syndicate Bank
32 Lak
29 October 2021
Hdfc Bank Limited
0
14 June 1993
Union Bank Of India
0
13 February 2013
Andhra Bank
0
05 January 1983
Syndicate Bank
0
23 December 2010
Hdfc Bank Limited
0
01 September 2012
Andhra Bank
0
29 October 2021
Hdfc Bank Limited
0
14 June 1993
Union Bank Of India
0
13 February 2013
Andhra Bank
0
05 January 1983
Syndicate Bank
0
23 December 2010
Hdfc Bank Limited
0
01 September 2012
Andhra Bank
0
29 October 2021
Hdfc Bank Limited
0
14 June 1993
Union Bank Of India
0
13 February 2013
Andhra Bank
0
05 January 1983
Syndicate Bank
0
23 December 2010
Hdfc Bank Limited
0
01 September 2012
Andhra Bank
0
Documents
Form ADT-1-18102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Optional Attachment-(1)-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Form MGT-7-241115.OCT
