Company Information
CIN
Status
Date of Incorporation
26 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Unnikrishnan Pottakate
Manager
over 2 years ago
over 2 years ago
Lathika Vallikkat Thazathetil Menon
Director
over 16 years ago
over 16 years ago
Charges
20 February 2019
Bharat Co-operative Bank (mumbai) Ltd
2 Crore
13 February 2017
Pnb Housing Finance Limited
2 Crore
16 November 2012
The South Indian Bank Limited
1 Crore
13 July 2006
The Greater Bombay Co-operative Bank Ltd.
14 Lak
26 August 2004
The Greater Bombay Co Op Bank Ltd
15 Lak
28 January 2009
Idbi Bank Limited
93 Lak
14 June 2010
Sree Narayana Guru Co-op. Bank Ltd.
80 Lak
06 July 2006
The Greater Bombay Co-operative Bank Limited
60 Lak
27 January 2021
Standard Chartered Bank
2 Crore
04 November 2020
Bharat Co-operative Bank (mumbai) Limited
46 Lak
08 July 2021
Standard Chartered Bank
2 Crore
13 February 2017
Others
0
27 January 2021
Standard Chartered Bank
0
08 July 2021
Standard Chartered Bank
0
04 November 2020
Others
0
20 February 2019
Others
0
28 January 2009
Idbi Bank Limited
0
06 July 2006
The Greater Bombay Co-operative Bank Limited
0
26 August 2004
The Greater Bombay Co Op Bank Ltd
0
16 November 2012
The South Indian Bank Limited
0
14 June 2010
Sree Narayana Guru Co-op. Bank Ltd.
0
13 July 2006
The Greater Bombay Co-operative Bank Ltd.
0
13 February 2017
Others
0
27 January 2021
Standard Chartered Bank
0
08 July 2021
Standard Chartered Bank
0
04 November 2020
Others
0
20 February 2019
Others
0
28 January 2009
Idbi Bank Limited
0
06 July 2006
The Greater Bombay Co-operative Bank Limited
0
26 August 2004
The Greater Bombay Co Op Bank Ltd
0
16 November 2012
The South Indian Bank Limited
0
14 June 2010
Sree Narayana Guru Co-op. Bank Ltd.
0
13 July 2006
The Greater Bombay Co-operative Bank Ltd.
0
13 February 2017
Others
0
27 January 2021
Standard Chartered Bank
0
08 July 2021
Standard Chartered Bank
0
04 November 2020
Others
0
20 February 2019
Others
0
28 January 2009
Idbi Bank Limited
0
06 July 2006
The Greater Bombay Co-operative Bank Limited
0
26 August 2004
The Greater Bombay Co Op Bank Ltd
0
16 November 2012
The South Indian Bank Limited
0
14 June 2010
Sree Narayana Guru Co-op. Bank Ltd.
0
13 July 2006
The Greater Bombay Co-operative Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form AOC-4-17092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14092020
Form 23AC-14092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11092020
Annual return as per schedule V of the Companies Act,1956-11092020
Form 20B-11092020_signed
Form 23AC-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form CHG-1-16032019_signed
Instrument(s) of creation or modification of charge;-16032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Letter of the charge holder stating that the amount has been satisfied-15032019
Form CHG-4-15032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190315
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form ADT-1-26052017_signed
Copy of written consent given by auditor-26052017
Copy of the intimation sent by company-26052017
