Company Information
CIN
Status
Date of Incorporation
26 July 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,400,000
Authorised Capital
20,000,000
Directors
Iqbal Angadikattil Hussainkutty
Director
almost 19 years ago
almost 19 years ago
Asif Bin Sayed
Director
almost 19 years ago
almost 19 years ago
Past Directors
Vellathottam Noorsalam Shekin Salam
Whole Time Director
over 11 years ago
over 11 years ago
Fasily Vellathottam Noorsalam
Whole Time Director
over 11 years ago
over 11 years ago
Naushad Vettikal Pareethu Kannu
Director
almost 17 years ago
almost 17 years ago
Vellathottam Hussain Khan Noorsalam
Managing Director
over 20 years ago
over 20 years ago
Charges
21 May 2013
Axis Bank Limited
4 Crore
30 September 2011
Kerala State Industrial Development Corpn Ltd
3 Crore
15 December 2009
Ing Vysya Bank Limited
50 Lak
28 February 2001
The Catholic Syrian Bank Ltd.
1 Crore
07 February 2001
The Catholic Syrian Bank Ltd.
50 Lak
22 February 2005
The Catholic Syrian Bank Ltd.
75 Lak
20 March 2001
The Catholic Syrian Bank Ltd
10 Lak
27 June 1995
Kerale State Inudsrial Development Cor. Ltd
90 Lak
20 June 2003
Kerala State Industrial Development Cor. Ltd.
16 Lak
01 September 1997
Kerala State Industrial Development Cor. Limited
9 Lak
01 September 1997
Kerala State Industrial Development Cor. Limited
0
20 June 2003
Kerala State Industrial Development Cor. Ltd.
0
20 March 2001
The Catholic Syrian Bank Ltd
0
30 September 2011
Kerala State Industrial Development Corpn Ltd
0
27 June 1995
Kerale State Inudsrial Development Cor. Ltd
0
22 February 2005
The Catholic Syrian Bank Ltd.
0
07 February 2001
The Catholic Syrian Bank Ltd.
0
21 May 2013
Axis Bank Limited
0
28 February 2001
The Catholic Syrian Bank Ltd.
0
15 December 2009
Ing Vysya Bank Limited
0
01 September 1997
Kerala State Industrial Development Cor. Limited
0
20 June 2003
Kerala State Industrial Development Cor. Ltd.
0
20 March 2001
The Catholic Syrian Bank Ltd
0
30 September 2011
Kerala State Industrial Development Corpn Ltd
0
27 June 1995
Kerale State Inudsrial Development Cor. Ltd
0
22 February 2005
The Catholic Syrian Bank Ltd.
0
07 February 2001
The Catholic Syrian Bank Ltd.
0
21 May 2013
Axis Bank Limited
0
28 February 2001
The Catholic Syrian Bank Ltd.
0
15 December 2009
Ing Vysya Bank Limited
0
01 September 1997
Kerala State Industrial Development Cor. Limited
0
20 June 2003
Kerala State Industrial Development Cor. Ltd.
0
20 March 2001
The Catholic Syrian Bank Ltd
0
30 September 2011
Kerala State Industrial Development Corpn Ltd
0
27 June 1995
Kerale State Inudsrial Development Cor. Ltd
0
22 February 2005
The Catholic Syrian Bank Ltd.
0
07 February 2001
The Catholic Syrian Bank Ltd.
0
21 May 2013
Axis Bank Limited
0
28 February 2001
The Catholic Syrian Bank Ltd.
0
15 December 2009
Ing Vysya Bank Limited
0
01 September 1997
Kerala State Industrial Development Cor. Limited
0
20 June 2003
Kerala State Industrial Development Cor. Ltd.
0
20 March 2001
The Catholic Syrian Bank Ltd
0
30 September 2011
Kerala State Industrial Development Corpn Ltd
0
27 June 1995
Kerale State Inudsrial Development Cor. Ltd
0
22 February 2005
The Catholic Syrian Bank Ltd.
0
07 February 2001
The Catholic Syrian Bank Ltd.
0
21 May 2013
Axis Bank Limited
0
28 February 2001
The Catholic Syrian Bank Ltd.
0
15 December 2009
Ing Vysya Bank Limited
0
Documents
Form DPT-3-13122019-signed
Form MGT-14-16112019_signed
Form MGT-7-08112019_signed
Form AOC-4-07112019_signed
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Copy of MGT-8-31102019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form DIR-12-01042019_signed
Notice of resignation;-29032019
Evidence of cessation;-29032019
Optional Attachment-(1)-29032019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
