Company Information
CIN
Status
Date of Incorporation
09 November 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anaz Abdul Khader Bavaraparambil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Faizal Bavaraparambil Abdul Khader
Director/Designated Partner
over 2 years ago
over 2 years ago
Bavaraparambil Ayyoob Abdul Khader
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bavaraparambil Abdhulkadher Hydrose
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Moolabhagath Ibrahim Pareed
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 19] Plywoods.
[Class : 35] Retail, Wholesale, Export, Import And Online Sale Of Plywoods
Charges
22 August 2019
The South Indian Bank Limited
70 Lak
18 February 2019
The South Indian Bank Limited
2 Crore
22 June 2016
Axis Bank Limited
11 Lak
15 March 2016
The Catholic Syrian Bank Ltd
2 Crore
16 April 1997
Catholic Syrian Bank Limited
28 Lak
30 March 2020
State Bank Of India
3 Crore
14 April 2023
Others
0
30 November 2022
Others
0
08 December 2022
Others
0
06 January 2023
Sidbi
0
30 March 2020
State Bank Of India
0
22 August 2019
Others
0
18 February 2019
The South Indian Bank Limited
0
22 June 2016
Others
0
15 March 2016
The Catholic Syrian Bank Ltd
0
16 April 1997
Catholic Syrian Bank Limited
0
14 April 2023
Others
0
30 November 2022
Others
0
08 December 2022
Others
0
06 January 2023
Sidbi
0
30 March 2020
State Bank Of India
0
22 August 2019
Others
0
18 February 2019
The South Indian Bank Limited
0
22 June 2016
Others
0
15 March 2016
The Catholic Syrian Bank Ltd
0
16 April 1997
Catholic Syrian Bank Limited
0
14 April 2023
Others
0
30 November 2022
Others
0
08 December 2022
Others
0
06 January 2023
Sidbi
0
30 March 2020
State Bank Of India
0
22 August 2019
Others
0
18 February 2019
The South Indian Bank Limited
0
22 June 2016
Others
0
15 March 2016
The Catholic Syrian Bank Ltd
0
16 April 1997
Catholic Syrian Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form CHG-4-30062020_signed
Letter of the charge holder stating that the amount has been satisfied-30062020
Form CHG-1-12062020_signed
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
Optional Attachment-(1)-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form CHG-4-19032020_signed
Letter of the charge holder stating that the amount has been satisfied-19032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-17032020_signed
Interest in other entities;-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Form DPT-3-25112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
