Company Information
CIN
Status
Date of Incorporation
20 February 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 September 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Seejo Ponnore Jose
Individual Promoter
about 8 years ago
about 8 years ago
Past Directors
Ponnore Jose Saju
Additional Director
over 8 years ago
over 8 years ago
Ponnore Jose Sajji
Additional Director
over 8 years ago
over 8 years ago
. Philomina Jose
Additional Director
over 14 years ago
over 14 years ago
Ponoore Kochuvarkky Jose
Managing Director
over 14 years ago
over 14 years ago
Abraham Mundackal
Director
over 14 years ago
over 14 years ago
Charges
24 December 2014
Kerala Financial Cororation
1 Crore
12 August 2016
The South Indian Bank Limited
50 Lak
12 August 2016
The South Indian Bank Limited
25 Lak
12 August 2016
The South Indian Bank Limited
50 Lak
03 March 2004
Punjab National Bank
30 Lak
12 August 2016
The South Indian Bank Limited
0
12 August 2016
The South Indian Bank Limited
0
03 March 2004
Punjab National Bank
0
24 December 2014
Kerala Financial Cororation
0
12 August 2016
The South Indian Bank Limited
0
12 August 2016
The South Indian Bank Limited
0
12 August 2016
The South Indian Bank Limited
0
03 March 2004
Punjab National Bank
0
24 December 2014
Kerala Financial Cororation
0
12 August 2016
The South Indian Bank Limited
0
12 August 2016
The South Indian Bank Limited
0
12 August 2016
The South Indian Bank Limited
0
03 March 2004
Punjab National Bank
0
24 December 2014
Kerala Financial Cororation
0
12 August 2016
The South Indian Bank Limited
0
Documents
Form CHG-4-26122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201226
Letter of the charge holder stating that the amount has been satisfied-24122020
Form DPT-3-19102020-signed
Form AOC-4-17102020_signed
Form MGT-7-16102020_signed
Form ADT-1-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Form INC-22-02102020_signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(3)-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Optional Attachment-(1)-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Optional Attachment-(4)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(5)-26092020
Form DPT-3-02032020-signed
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
