Company Information
CIN
Status
Date of Incorporation
29 April 1971
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,002,700
Authorised Capital
10,500,000
Directors
Simi Shabir .
Director
almost 3 years ago
almost 3 years ago
Vezhapilly Kunhali Abdul Karim .
Managing Director
almost 3 years ago
almost 3 years ago
Past Directors
Velayudhan Pillai Chandra Mohanan Nair .
Director
about 25 years ago
about 25 years ago
Charges
13 January 1976
Vijaya Bank Ltd
75 Thousand
29 January 2005
Syndicate Bank
6 Lak
11 January 2005
Syndicate Bank
1 Lak
25 March 2002
Syndicate Bank
36 Lak
22 August 2009
Syndicate Bank
26 Lak
07 November 2005
Syndicate Bank
0
08 May 2007
Syndicate Bank
0
22 August 2009
Syndicate Bank
0
11 January 2005
Syndicate Bank
0
25 March 2002
Syndicate Bank
0
29 January 2005
Syndicate Bank
0
13 January 1976
Vijaya Bank Ltd
0
07 November 2005
Syndicate Bank
0
08 May 2007
Syndicate Bank
0
22 August 2009
Syndicate Bank
0
11 January 2005
Syndicate Bank
0
25 March 2002
Syndicate Bank
0
29 January 2005
Syndicate Bank
0
13 January 1976
Vijaya Bank Ltd
0
Documents
Form AOC-4-05112023_signed
Form MGT-7A-21102023_signed
Form ADT-1-20102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Copy of resolution passed by the company-19102023
List of Directors;-19102023
List of share holders, debenture holders;-19102023
Directors report as per section 134(3)-19102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102023
Copy of written consent given by auditor-19102023
List of Directors;-07012023
Directors report as per section 134(3)-07012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012023
List of share holders, debenture holders;-07012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
Form AOC-4-07012023_signed
Form MGT-7A-07012023_signed
Form PAS-3-30052022_signed
Optional Attachment-(1)-30052022
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.-30052022
Copy of Board or Shareholders? resolution-30052022
Form INC-28-27052022-signed
Optional Attachment-(1)-26052022
Copy of court order or NCLT or CLB or order by any other competent authority.-26052022
Optional Attachment-(2)-26052022
Form GNL-2-11052022-signed
Optional Attachment-(2)-07052022
Optional Attachment-(1)-07052022
Copy of court order or NCLT or CLB or order by any other competent authority.-28042022
Optional Attachment-(1)-28042022
