Company Information

CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

Reba Mary Thomas
Reba Mary Thomas
Director/Designated Partner
over 5 years ago
Jestus Daniel
Jestus Daniel
Director
about 16 years ago

Past Directors

Rinu Mariam Thomas
Rinu Mariam Thomas
Director
about 8 years ago
Kattukunne Joseph Binu
Kattukunne Joseph Binu
Director
about 9 years ago
Ria Ann Thomas
Ria Ann Thomas
Managing Director
about 9 years ago
Samuel Ambanattu Prakash
Samuel Ambanattu Prakash
Additional Director
over 10 years ago
Mary Kutty Madampil John
Mary Kutty Madampil John
Director
about 12 years ago
Prabha Thomas
Prabha Thomas
Director
about 12 years ago
Leya .
Leya .
Director
over 13 years ago
Job Manthottathil Joy
Job Manthottathil Joy
Managing Director
almost 14 years ago
Prakash Venkobarao Mahagaonkar
Prakash Venkobarao Mahagaonkar
Additional Director
about 14 years ago
Jayson Joy Manthottathil Joyvarghese
Jayson Joy Manthottathil Joyvarghese
Director
about 16 years ago
Vadakkeveedu Sekharan Sureshkumar
Vadakkeveedu Sekharan Sureshkumar
Director
over 16 years ago
Vasu Jayaprakash
Vasu Jayaprakash
Director
over 21 years ago
Kunhipacky Aboobacker
Kunhipacky Aboobacker
Director
over 31 years ago
Kattiramkunnan Chami Sahadevan
Kattiramkunnan Chami Sahadevan
Director
over 31 years ago
Ayyappan Nair Varavara
Ayyappan Nair Varavara
Director
over 31 years ago

Charges

10 Crore
26 June 2019
The Federal Bank Ltd
10 Crore
29 May 2020
The South Indian Bank Limited
60 Lak
29 May 2020
The South Indian Bank Limited
0
26 June 2019
Others
0
29 May 2020
The South Indian Bank Limited
0
26 June 2019
Others
0

Documents

Form GNL-2-08092020-signed
Form GNL-2-25082020-signed
Form SERIOUS COMPLAINT-24082020
Identity Proof-24082020
Optional Attachment-(1)-24082020
Copy of MGT-8-19082020
Optional Attachment-(1)-19082020
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Interest in other entities;-17082020
Optional Attachment-(1)-17082020
Notice of resignation;-17082020
Form DIR-12-05082020_signed
Interest in other entities;-04082020
Evidence of cessation;-04082020
Notice of resignation;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form DIR-12-26012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012020
Declaration by first director-26012020
Form PAS-3-09012020_signed
Copy of Board or Shareholders? resolution-08012020