Company Information

CIN
Status
Date of Incorporation
17 September 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,862,000
Authorised Capital
6,000,000

Directors

Anjo Thachadathu Jose
Anjo Thachadathu Jose
Director
almost 2 years ago

Past Directors

Tomson Cyril
Tomson Cyril
Additional Director
over 13 years ago
Jins Joseph
Jins Joseph
Additional Director
over 13 years ago
Murugeshbabu .
Murugeshbabu .
Director
almost 31 years ago
Venkataraman Krishnakumar
Venkataraman Krishnakumar
Managing Director
almost 31 years ago

Charges

1 Crore
03 March 2007
Centurion Bank Of Punjab Limited
98 Lak
28 February 2007
Centurion Bank Of Punjab Limited
7 Lak
27 January 2005
State Bank Of India
88 Lak
03 March 2007
Centurion Bank Of Punjab Limited
0
27 January 2005
State Bank Of India
0
28 February 2007
Centurion Bank Of Punjab Limited
0
03 March 2007
Centurion Bank Of Punjab Limited
0
27 January 2005
State Bank Of India
0
28 February 2007
Centurion Bank Of Punjab Limited
0

Documents

Form MGT-7-10112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-17012019_signed
Optional Attachment-(1)-12012019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form ADT-1-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-21112017
Copy of resolution passed by the company-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
List of share holders, debenture holders;-21112017
Form ADT-1-14072017_signed
Optional Attachment-(2)-13072017
Copy of written consent given by auditor-13072017
Optional Attachment-(1)-13072017
Copy of the intimation sent by company-13072017
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed