Company Information
CIN
Status
Date of Incorporation
05 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,725,200
Authorised Capital
25,000,000
Directors
Mukaladiyil Kochukunju Varghese
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukaladiyil Thomas Kochukunju
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Jimmy Cherian George
Additional Director
over 10 years ago
over 10 years ago
George Cherian
Director
over 37 years ago
over 37 years ago
Charges
28 February 1996
Bank Of Baroda
40 Lak
06 February 1996
Shri Parshvanath Credit Co- Op. Society
2 Lak
21 December 1995
Gujarat State Financial Corporation
9 Lak
20 September 1986
Kalupur Co- Op. Bank Ltd.
3 Lak
08 August 1977
Bank Of Baroda
1 Lak
14 August 1989
Oman International Bank
1 Crore
15 April 1996
Canara Bank
7 Lak
15 May 1996
Canara Bank
1 Lak
08 August 1977
Bank Of Baroda
0
20 September 1986
Kalupur Co- Op. Bank Ltd.
0
21 December 1995
Gujarat State Financial Corporation
0
06 February 1996
Shri Parshvanath Credit Co- Op. Society
0
28 February 1996
Bank Of Baroda
0
14 August 1989
Oman International Bank
0
15 April 1996
Canara Bank
0
15 May 1996
Canara Bank
0
08 August 1977
Bank Of Baroda
0
20 September 1986
Kalupur Co- Op. Bank Ltd.
0
21 December 1995
Gujarat State Financial Corporation
0
06 February 1996
Shri Parshvanath Credit Co- Op. Society
0
28 February 1996
Bank Of Baroda
0
14 August 1989
Oman International Bank
0
15 April 1996
Canara Bank
0
15 May 1996
Canara Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-28062019_signed
Optional Attachment-(1)-26062019
Form DIR-12-26062019_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form ADT-1-05032018_signed
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-05032018
Copy of written consent given by auditor-05032018
Copy of the intimation sent by company-05032018
Copy of resolution passed by the company-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
