Company Information
CIN
Status
Date of Incorporation
09 March 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Elizabeth John
Director
over 2 years ago
over 2 years ago
John V Thomas
Director
almost 22 years ago
almost 22 years ago
Achanaril Varghese John
Managing Director
almost 22 years ago
almost 22 years ago
Varghese Mathew
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 4] Petroleum Products, Included In Class 4.
Charges
17 September 2008
Indian Overseas Bank
60 Lak
17 September 2008
Indian Overseas Bank
85 Lak
03 April 1993
The State Bank Of India
1 Crore
07 January 2004
The State Bank Of India
3 Crore
09 July 1992
The State Bank Of India
81 Lak
07 June 1993
The State Bank Of India
2 Crore
07 June 1993
The State Bank Of India
0
03 April 1993
The State Bank Of India
0
17 September 2008
Indian Overseas Bank
0
07 January 2004
The State Bank Of India
0
17 September 2008
Indian Overseas Bank
0
09 July 1992
The State Bank Of India
0
07 June 1993
The State Bank Of India
0
03 April 1993
The State Bank Of India
0
17 September 2008
Indian Overseas Bank
0
07 January 2004
The State Bank Of India
0
17 September 2008
Indian Overseas Bank
0
09 July 1992
The State Bank Of India
0
Documents
Form MGT-7-01012021_signed
Form AOC-4(XBRL)-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-01122020_signed
Auditor?s certificate-01122020
Form DPT-3-01012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form DPT-3-13122019-signed
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Form AOC-4(XBRL)-30012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Form ADT-3-16122018-signed
Resignation letter-11102018
List of share holders, debenture holders;-31032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4(XBRL)-31032018_signed
Form MGT-7-15112016_signed
