Company Information

CIN
Status
Date of Incorporation
06 November 1979
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Varghese Baby
Varghese Baby
Director/Designated Partner
over 2 years ago
Shanti Mammen Varghese
Shanti Mammen Varghese
Managing Director
over 40 years ago

Past Directors

Jesna Varghese
Jesna Varghese
Additional Director
about 10 years ago
Jerry Mammen Varghese
Jerry Mammen Varghese
Additional Director
about 10 years ago
Varghese Mathew Pathalil
Varghese Mathew Pathalil
Director
over 40 years ago

Charges

0
10 March 1984
State Bank Of Travancore
60 Thousand
17 August 1981
State Bank Of Travancore
4 Lak
22 October 1980
The Kerala Financial Corporation
8 Lak
17 August 1981
State Bank Of Travancore
0
10 March 1984
State Bank Of Travancore
0
22 October 1980
The Kerala Financial Corporation
0
17 August 1981
State Bank Of Travancore
0
10 March 1984
State Bank Of Travancore
0
22 October 1980
The Kerala Financial Corporation
0

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-23102020_signed
Resignation letter-21102020
Form DPT-3-03022020-signed
Form DIR-12-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-30092018_signed
Form 66-30092018_signed
Copy of the intimation sent by company-29082018
Copy of resolution passed by the company-29082018
Copy of written consent given by auditor-29082018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24082018
Optional Attachment-(3)-13072018
Optional Attachment-(2)-13072018
Optional Attachment-(1)-13072018