Company Information

CIN
Status
Date of Incorporation
10 October 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jose Venuvelli Kunjanchan
Jose Venuvelli Kunjanchan
Director
about 2 years ago
Jibu Jose Vennuvellil
Jibu Jose Vennuvellil
Director
about 24 years ago
Lizzamma Jose Venuvelli
Lizzamma Jose Venuvelli
Director
about 51 years ago

Charges

31 Lak
17 January 2007
The Federal Bank Limited
25 Lak
20 February 1990
State Bank Of India
1 Lak
25 September 1984
State Bank Of India
2 Lak
17 October 1975
State Bank Of India
30 Thousand
12 June 1975
The Maharashtra State Financial Corpo.
2 Lak
17 October 1975
State Bank Of India
0
12 June 1975
The Maharashtra State Financial Corpo.
0
20 February 1990
State Bank Of India
0
25 September 1984
State Bank Of India
0
17 January 2007
The Federal Bank Limited
0
17 October 1975
State Bank Of India
0
12 June 1975
The Maharashtra State Financial Corpo.
0
20 February 1990
State Bank Of India
0
25 September 1984
State Bank Of India
0
17 January 2007
The Federal Bank Limited
0

Documents

Form ADT-1-07102019_signed
List of share holders, debenture holders;-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form MGT-14-11082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180811
Altered articles of association-07082018
Altered memorandum of association-07082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-23122016_signed