Company Information
CIN
Status
Date of Incorporation
20 October 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,025,000
Authorised Capital
4,100,000
Directors
Soni Thudiyanathara Augustine
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ajith Mathew
Director
almost 7 years ago
almost 7 years ago
Joy Varghese
Director/Designated Partner
over 17 years ago
over 17 years ago
Mary Joseph
Director
over 21 years ago
over 21 years ago
Athish Mathew
Director
about 22 years ago
about 22 years ago
John Varkey
Director
about 33 years ago
about 33 years ago
Scaria Kollekattu Joseph
Managing Director
about 33 years ago
about 33 years ago
Past Directors
Augustine Mathew
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings (Non Textile)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
02 March 2009
Tamilnad Mercantile Bank Limited
27 Lak
22 October 2010
Indian Overseas Bank
63 Lak
29 May 2012
Indian Overseas Bank
7 Lak
16 February 1997
Kerala Financial Corporation
10 Lak
16 February 1997
Kerala Financial Corporation
5 Lak
17 February 2020
The South Indian Bank Limited
45 Lak
17 February 2020
The South Indian Bank Limited
0
16 February 1997
Kerala Financial Corporation
0
29 May 2012
Indian Overseas Bank
0
16 February 1997
Kerala Financial Corporation
0
02 March 2009
Tamilnad Mercantile Bank Limited
0
22 October 2010
Indian Overseas Bank
0
17 February 2020
The South Indian Bank Limited
0
16 February 1997
Kerala Financial Corporation
0
29 May 2012
Indian Overseas Bank
0
16 February 1997
Kerala Financial Corporation
0
02 March 2009
Tamilnad Mercantile Bank Limited
0
22 October 2010
Indian Overseas Bank
0
17 February 2020
The South Indian Bank Limited
0
16 February 1997
Kerala Financial Corporation
0
29 May 2012
Indian Overseas Bank
0
16 February 1997
Kerala Financial Corporation
0
02 March 2009
Tamilnad Mercantile Bank Limited
0
22 October 2010
Indian Overseas Bank
0
Documents
Optional Attachment-(1)-11032020
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Optional Attachment-(1)-02032020
List of share holders, debenture holders;-02032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Directors report as per section 134(3)-02032020
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Form CHG-4-10042019_signed
Letter of the charge holder stating that the amount has been satisfied-10042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
Form DIR-12-20032019_signed
Interest in other entities;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Form CHG-4-20122018_signed
Letter of the charge holder stating that the amount has been satisfied-20122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181220
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form SH-7-26042018-signed
Form PAS-3-26042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042018
Copy of Board or Shareholders? resolution-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
