Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sasidharan Vazhaparambil Sankoo
Sasidharan Vazhaparambil Sankoo
Director
over 15 years ago
Vazheparambil Sasi Boban
Vazheparambil Sasi Boban
Director/Designated Partner
over 15 years ago

Past Directors

Hima Thandassery Satheesh
Hima Thandassery Satheesh
Director
over 15 years ago
Laila Sasidharan .
Laila Sasidharan .
Director
over 15 years ago

Registered Trademarks

Pavan S Pavan Motors Sales And Services

[Class : 35] Display, Exhibition, Wholesale, Retail Marketing Of Cycles, Cycle Spare Parts, Auto Parts, Electric Bikes

Charges

1 Crore
25 March 2011
Oriental Bank Of Commerce
1 Crore
25 March 2011
Others
0
25 March 2011
Others
0

Documents

Declaration by first director-10022020
Evidence of cessation;-10022020
Form DIR-12-10022020_signed
Notice of resignation;-10022020
Form ADT-1-17012020_signed
Copy of the intimation sent by company-17012020
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form ADT-3-30122019_signed
Resignation letter-30122019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form CHG-1-03012018_signed
Instrument(s) of creation or modification of charge;-03012018
Optional Attachment-(1)-03012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180103
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed