Company Information
CIN
Status
Date of Incorporation
24 January 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Directors
Kooliyattuvalappil Balakrishnan Padmadas
Director
over 2 years ago
over 2 years ago
Kooliyattuvalappil Balakrishnan Jayadas
Managing Director
almost 3 years ago
almost 3 years ago
Mohandas Kooliyattuvalappil Lola
Director/Designated Partner
over 24 years ago
over 24 years ago
Kooliyattuvalappil Balakrishnan Haridas
Director
over 33 years ago
over 33 years ago
Charges
28 April 1984
The South Indian Bank Ltd
5 Lak
29 June 2020
The South Indian Bank Limited
2 Crore
29 June 2020
The South Indian Bank Limited
0
28 April 1984
The South Indian Bank Ltd
0
29 June 2020
The South Indian Bank Limited
0
28 April 1984
The South Indian Bank Ltd
0
Documents
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form CHG-4-22022020_signed
Letter of the charge holder stating that the amount has been satisfied-22022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200222
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27102019
Optional Attachment-(1)-27102019
Auditor?s certificate-27102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-16102019_signed
-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Form AOC-4-09012018_signed
