Company Information

CIN
Status
Date of Incorporation
12 February 1975
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,650,000
Authorised Capital
15,000,000

Directors

James Chacko Moolayil
James Chacko Moolayil
Director/Designated Partner
over 2 years ago
Sally James
Sally James
Director/Designated Partner
almost 21 years ago

Past Directors

Joseph James
Joseph James
Director
over 11 years ago
Jacob James
Jacob James
Director
over 22 years ago

Charges

14 Crore
23 March 2017
Small Industries Development Bank Of India
1 Crore
26 October 2015
Small Industries Development Bank Of India
6 Crore
21 February 2015
The South Indian Bank Limited
24 Lak
20 March 2014
The South Indian Bank Limited
7 Lak
16 October 2009
The South Indian Bank Limited
6 Crore
05 August 2010
Small Industries Development Bank Of India
5 Crore
21 September 2023
Sidbi
0
27 April 2023
The South Indian Bank Limited
0
23 March 2017
Others
0
21 February 2015
The South Indian Bank Limited
0
20 March 2014
The South Indian Bank Limited
0
16 October 2009
Others
0
26 October 2015
Small Industries Development Bank Of India
0
05 August 2010
Small Industries Development Bank Of India
0
21 September 2023
Sidbi
0
27 April 2023
The South Indian Bank Limited
0
23 March 2017
Others
0
21 February 2015
The South Indian Bank Limited
0
20 March 2014
The South Indian Bank Limited
0
16 October 2009
Others
0
26 October 2015
Small Industries Development Bank Of India
0
05 August 2010
Small Industries Development Bank Of India
0

Documents

Form DPT-3-06052020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form MGT-14-11122019_signed
Form AOC-4-10122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-17112019_signed
Form DPT-3-15112019-signed
Form AOC-4-18012019_signed
Form ADT-1-29122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Copy of MGT-8-26122018
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
List of share holders, debenture holders;-26122018
Copy of written consent given by auditor-26122018
Form MGT-7-28122017_signed
Form ADT-1-27122017_signed
Form AOC-4-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Copy of resolution passed by the company-26122017
List of share holders, debenture holders;-26122017
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017