Company Information
CIN
Status
Date of Incorporation
15 July 1974
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Parayarukandy Vettath Zeena
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parayarukandy Vettath Rajeena .
Director/Designated Partner
about 8 years ago
about 8 years ago
Parayarukandy Vettath Nidhish
Managing Director
over 28 years ago
over 28 years ago
Past Directors
Parayarukandy Vettath Hemalatha
Director
about 49 years ago
about 49 years ago
Charges
25 April 2003
State Bank Of India
67 Lak
27 March 1993
Sundaram Finance Ltd
2 Lak
29 January 1991
Sundaram Finance Ltd
1 Lak
17 February 1989
Sundaram Finance Ltd
1 Lak
25 November 1986
Nedungadi Bank Ltd
4 Lak
12 November 1984
Nedungadi Bank Ltd
4 Lak
17 February 1989
Sundaram Finance Ltd
0
29 January 1991
Sundaram Finance Ltd
0
25 November 1986
Nedungadi Bank Ltd
0
25 April 2003
State Bank Of India
0
27 March 1993
Sundaram Finance Ltd
0
12 November 1984
Nedungadi Bank Ltd
0
17 February 1989
Sundaram Finance Ltd
0
29 January 1991
Sundaram Finance Ltd
0
25 November 1986
Nedungadi Bank Ltd
0
25 April 2003
State Bank Of India
0
27 March 1993
Sundaram Finance Ltd
0
12 November 1984
Nedungadi Bank Ltd
0
Documents
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form DPT-3-20112019-signed
Form DPT-3-16112019-signed
Optional Attachment-(1)-30062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-10012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Letter of appointment;-11012018
Notice of resignation;-11012018
Evidence of cessation;-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Form DIR-12-11012018_signed
Letter of appointment;-01122017
