Company Information
CIN
Status
Date of Incorporation
21 January 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,500,000
Authorised Capital
40,500,000
Directors
Radhamani Sudhakaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Jeevan Sudhakaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhakaran Arun
Individual Promoter
almost 23 years ago
almost 23 years ago
Past Directors
Harish Sudhakaran .
Managing Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 35] Promotion And Online Sale Of Fibre Boats, Canoes, Marine Vessals.[Class : 42] It Enabled Services, Software Development, Website.
[Class : 12] Boats, Fibre Boats, Canoes.[Class : 20] Containers, Insulated Containers.
[Class : 7] Machineries.
View +1 more Brands for Samudra Shipyard Private Limited.
Charges
16 February 2013
The Federal Bank Ltd
4 Crore
24 November 2004
Technology Information Ferecasting & Assessment Commercial
72 Lak
27 January 2004
The Federal Bank Ltd
3 Crore
12 September 2003
The Federal Bank Ltd.
30 Lak
27 July 2011
The Federal Bank Limited
65 Lak
10 April 2012
The Federal Bank Limited
7 Lak
11 September 2010
The Federal Bank Limited
20 Lak
05 February 2007
The Federal Bank Limited
13 Lak
19 March 2011
The Federal Bank Limited
37 Lak
05 February 2007
The Federal Bank Limited
20 Lak
25 June 2004
The Federal Bank Limited
15 Lak
03 August 2020
The Federal Bank Ltd
70 Lak
14 May 2020
The Federal Bank Ltd
1 Crore
21 November 2022
Others
0
16 February 2013
Others
0
14 May 2020
Others
0
03 August 2020
Others
0
27 January 2004
Others
0
19 March 2011
The Federal Bank Limited
0
12 September 2003
The Federal Bank Ltd.
0
24 November 2004
Technology Information Ferecasting & Assessment Commercial
0
10 April 2012
The Federal Bank Limited
0
05 February 2007
The Federal Bank Limited
0
25 June 2004
The Federal Bank Limited
0
27 July 2011
The Federal Bank Limited
0
05 February 2007
The Federal Bank Limited
0
11 September 2010
The Federal Bank Limited
0
21 November 2022
Others
0
16 February 2013
Others
0
14 May 2020
Others
0
03 August 2020
Others
0
27 January 2004
Others
0
19 March 2011
The Federal Bank Limited
0
12 September 2003
The Federal Bank Ltd.
0
24 November 2004
Technology Information Ferecasting & Assessment Commercial
0
10 April 2012
The Federal Bank Limited
0
05 February 2007
The Federal Bank Limited
0
25 June 2004
The Federal Bank Limited
0
27 July 2011
The Federal Bank Limited
0
05 February 2007
The Federal Bank Limited
0
11 September 2010
The Federal Bank Limited
0
21 November 2022
Others
0
16 February 2013
Others
0
14 May 2020
Others
0
03 August 2020
Others
0
27 January 2004
Others
0
19 March 2011
The Federal Bank Limited
0
12 September 2003
The Federal Bank Ltd.
0
24 November 2004
Technology Information Ferecasting & Assessment Commercial
0
10 April 2012
The Federal Bank Limited
0
05 February 2007
The Federal Bank Limited
0
25 June 2004
The Federal Bank Limited
0
27 July 2011
The Federal Bank Limited
0
05 February 2007
The Federal Bank Limited
0
11 September 2010
The Federal Bank Limited
0
Documents
Optional Attachment-(1)-12082020
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(1)-13072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08062020
Directors report as per section 134(3)-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062020
List of share holders, debenture holders;-08062020
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
Optional Attachment-(1)-08062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Form AOC-4-08062020_signed
Form MGT-7-08062020_signed
Form MGT-14-25022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200225
Optional Attachment-(2)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(1)-24022020
Altered memorandum of association-24022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Altered memorandum of association-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form ADT-1-13012020_signed
Copy of the intimation sent by company-07012020
