Company Information
CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
5,103,400
Authorised Capital
6,500,000
Directors
Naveen Philip
Director/Designated Partner
about 2 years ago
about 2 years ago
John Kuttukaran Paul
Director/Designated Partner
about 3 years ago
about 3 years ago
Thomasanthappan Karedan
Director/Designated Partner
about 5 years ago
about 5 years ago
Jyothish Madhavanpillai
Director/Designated Partner
about 5 years ago
about 5 years ago
Francis Kuttukaran Paul
Director/Designated Partner
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 3] Perfumery; Essential Oils, Cosmetics; Cleaning, Polishing, Scouring And Abrasive Preparations, All Being Care Products For Motor Vehicles; Creams, Polishes And Waxes For Motor Vehicles; Cloths Impregnated With A Detergent For Cleaning Purposes; Colour Removing Preparations; Degreasers; Paint Stripping Preparations; Waxing Preparations; Polishing Wax; Rust Removin...
[Class : 16] Printed Matter; Periodicals And Magazines, Relating To Vehicles; Training Manuals; Stickers Used On Motor Cars And Other Road Vehicles; Paper, Cardboard And Goods Made From These Materials, Namely Signboards And Models; Maps, Travel Guides, Books, Periodicals, Magazines, Newspapers And Printed Publications; Desk Ornaments; Office Requisites (Other Than Furniture...
[Class : 12] Spare Parts For Automobiles And Vehicles; Motors And Engines For Land Vehicles; Couplings And Transmission Components For Land Vehicles; Parts, Fittings And Accessories Of Motor Land Vehicles; Structural And Mechanical Parts For Automobiles; Interior Trim Parts Of Automobiles
Charges
25 March 2009
Kotak Mahindra Bank Limited
25 Crore
22 October 2008
The Federal Bank Limited
1 Crore
23 January 2006
The Federal Bank Limited
3 Crore
08 March 2021
Axis Bank Limited
1 Crore
08 March 2021
Axis Bank Limited
1 Crore
01 July 2020
The South Indian Bank Limited
15 Crore
14 July 2021
Kotak Mahindra Bank Limited
2 Crore
02 April 2021
Sundaram Finance Limited
6 Lak
20 March 2023
Axis Bank Limited
0
10 October 2022
State Bank Of India
0
15 February 2022
Others
0
15 February 2022
Others
0
25 March 2022
The South Indian Bank Limited
0
25 March 2009
Others
0
02 April 2021
Others
0
14 July 2021
Others
0
08 March 2021
Axis Bank Limited
0
08 March 2021
Axis Bank Limited
0
01 July 2020
The South Indian Bank Limited
0
23 January 2006
The Federal Bank Limited
0
22 October 2008
The Federal Bank Limited
0
20 March 2023
Axis Bank Limited
0
10 October 2022
State Bank Of India
0
15 February 2022
Others
0
15 February 2022
Others
0
25 March 2022
The South Indian Bank Limited
0
25 March 2009
Others
0
02 April 2021
Others
0
14 July 2021
Others
0
08 March 2021
Axis Bank Limited
0
08 March 2021
Axis Bank Limited
0
01 July 2020
The South Indian Bank Limited
0
23 January 2006
The Federal Bank Limited
0
22 October 2008
The Federal Bank Limited
0
20 March 2023
Axis Bank Limited
0
10 October 2022
State Bank Of India
0
15 February 2022
Others
0
15 February 2022
Others
0
25 March 2022
The South Indian Bank Limited
0
25 March 2009
Others
0
02 April 2021
Others
0
14 July 2021
Others
0
08 March 2021
Axis Bank Limited
0
08 March 2021
Axis Bank Limited
0
01 July 2020
The South Indian Bank Limited
0
23 January 2006
The Federal Bank Limited
0
22 October 2008
The Federal Bank Limited
0
Documents
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form PAS-6-10122020_signed
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form CHG-1-25112020_signed
Particulars of all joint charge holders;-25112020
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form AOC-4(XBRL)-18112020-signed
Optional Attachment-(1)-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Optional Attachment-(2)-11112020
Form MGT-6-07112020_signed
-07112020
Optional Attachment-(4)-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(3)-07112020
Optional Attachment-(2)-07112020
Form DPT-3-19102020-signed
Optional Attachment-(2)-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Form MGT-14-25092020_signed
Optional Attachment-(1)-08092020
