Company Information

CIN
Status
Date of Incorporation
17 March 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pulikkal Veettile Ali Mubarak
Pulikkal Veettile Ali Mubarak
Director/Designated Partner
over 2 years ago
Pulikkal Veettile Muneer
Pulikkal Veettile Muneer
Director
over 2 years ago

Past Directors

Puthan Veettil Hameed .
Puthan Veettil Hameed .
Additional Director
about 12 years ago

Charges

217 Crore
31 March 2018
The Federal Bank Ltd
152 Crore
01 July 2000
Bank Of India
2 Crore
31 March 1997
Hudco
3 Crore
28 June 1996
The Vysya Bank Limited
72 Thousand
25 July 2005
Federal Bank Limited
3 Crore
02 April 2004
The Federal Bank Limited
133 Crore
04 March 2021
Kerala State Industrial Development Corporation Limited
25 Crore
27 May 2020
Kerala State Industrial Development Corporation Limited
35 Crore
17 August 2022
Others
0
07 May 2022
Others
0
14 February 2022
Others
0
27 May 2020
Others
0
04 March 2021
Others
0
31 March 2018
Others
0
28 June 1996
The Vysya Bank Limited
0
02 April 2004
The Federal Bank Limited
0
01 July 2000
Bank Of India
0
31 March 1997
Hudco
0
25 July 2005
Federal Bank Limited
0
17 August 2022
Others
0
07 May 2022
Others
0
14 February 2022
Others
0
27 May 2020
Others
0
04 March 2021
Others
0
31 March 2018
Others
0
28 June 1996
The Vysya Bank Limited
0
02 April 2004
The Federal Bank Limited
0
01 July 2000
Bank Of India
0
31 March 1997
Hudco
0
25 July 2005
Federal Bank Limited
0
17 August 2022
Others
0
07 May 2022
Others
0
14 February 2022
Others
0
27 May 2020
Others
0
04 March 2021
Others
0
31 March 2018
Others
0
28 June 1996
The Vysya Bank Limited
0
02 April 2004
The Federal Bank Limited
0
01 July 2000
Bank Of India
0
31 March 1997
Hudco
0
25 July 2005
Federal Bank Limited
0
17 August 2022
Others
0
07 May 2022
Others
0
14 February 2022
Others
0
27 May 2020
Others
0
04 March 2021
Others
0
31 March 2018
Others
0
28 June 1996
The Vysya Bank Limited
0
02 April 2004
The Federal Bank Limited
0
01 July 2000
Bank Of India
0
31 March 1997
Hudco
0
25 July 2005
Federal Bank Limited
0

Documents

Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Optional Attachment-(1)-18072020
Instrument(s) of creation or modification of charge;-18072020
Form MGT-14-17062020_signed
Optional Attachment-(1)-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Optional Attachment-(1)-29052020
Form CHG-1-29052020_signed
Instrument(s) of creation or modification of charge;-29052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form DPT-3-13112019-signed
Form DIR-12-01112019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form CHG-1-30102018_signed
Instrument(s) of creation or modification of charge;-30102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181030
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Letter of the charge holder stating that the amount has been satisfied-30042018
Form CHG-4-30042018_signed