Company Information
CIN
Status
Date of Incorporation
28 October 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,000,000
Authorised Capital
15,000,000
Directors
Sureshan Pothan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pothan Megha
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Varun Kumar Pothan
Additional Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 35] Retail Stores Services Featuring Vehicles And Accessories Therefor; Dealership Services Including Marketing And Sales Of Vehicles; Wholesale And Retail Trading Of Spare Parts, Consumables For Vehicles, Fittings, Accessories, Tools And Workshop Equipments; Purchasing And Bringing Together Of A Variety Of Spare Parts, Consumables For Vehicles, Fittings, Accessorie...
Charges
30 March 2019
State Bank Of India
10 Crore
20 February 2015
The South Indian Bank Limited
25 Lak
24 December 2014
The South Indian Bank Limited
9 Crore
09 May 2012
State Bank Of India
8 Crore
10 August 2012
Axis Bank Ltd.
4 Crore
25 February 2002
Uco Bank
10 Crore
19 June 1998
Federal Bank Ltd.
12 Lak
30 March 2019
State Bank Of India
0
09 May 2012
State Bank Of India
0
24 December 2014
The South Indian Bank Limited
0
19 June 1998
Federal Bank Ltd.
0
25 February 2002
Uco Bank
0
20 February 2015
The South Indian Bank Limited
0
10 August 2012
Axis Bank Ltd.
0
30 March 2019
State Bank Of India
0
09 May 2012
State Bank Of India
0
24 December 2014
The South Indian Bank Limited
0
19 June 1998
Federal Bank Ltd.
0
25 February 2002
Uco Bank
0
20 February 2015
The South Indian Bank Limited
0
10 August 2012
Axis Bank Ltd.
0
30 March 2019
State Bank Of India
0
09 May 2012
State Bank Of India
0
24 December 2014
The South Indian Bank Limited
0
19 June 1998
Federal Bank Ltd.
0
25 February 2002
Uco Bank
0
20 February 2015
The South Indian Bank Limited
0
10 August 2012
Axis Bank Ltd.
0
30 March 2019
State Bank Of India
0
09 May 2012
State Bank Of India
0
24 December 2014
The South Indian Bank Limited
0
19 June 1998
Federal Bank Ltd.
0
25 February 2002
Uco Bank
0
20 February 2015
The South Indian Bank Limited
0
10 August 2012
Axis Bank Ltd.
0
30 March 2019
State Bank Of India
0
09 May 2012
State Bank Of India
0
24 December 2014
The South Indian Bank Limited
0
19 June 1998
Federal Bank Ltd.
0
25 February 2002
Uco Bank
0
20 February 2015
The South Indian Bank Limited
0
10 August 2012
Axis Bank Ltd.
0
Documents
Form DPT-3-05012021-signed
Form ADT-1-01012021_signed
Form DPT-3-31122020
Copy of resolution passed by the company-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of MGT-8-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC-4-31122020_signed
Form AOC - 4 CFS-31122020
Form MGT-7-31122020_signed
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form CHG-1-24072019_signed
