Company Information

CIN
Status
Date of Incorporation
07 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Sijo Sunny
Sijo Sunny
Director/Designated Partner
almost 3 years ago
Sherly Mannapone Sunny
Sherly Mannapone Sunny
Director/Designated Partner
almost 3 years ago
Sunny Chacko Mannampone
Sunny Chacko Mannampone
Director/Designated Partner
about 3 years ago

Past Directors

Anne Sijo Sunny
Anne Sijo Sunny
Additional Director
over 3 years ago
Siby Sunny
Siby Sunny
Director
almost 20 years ago

Charges

35 Crore
03 May 2019
State Bank Of India
10 Crore
30 January 2019
The South Indian Bank Limited
6 Crore
14 September 2017
The South Indian Bank Limited
13 Crore
07 April 2017
Housing Development Finance Corporation Limited
15 Crore
29 September 2016
Axis Bank Limited
5 Crore
24 June 2008
Housing Development Finance Corporation Limited
3 Crore
30 December 2022
Others
0
01 December 2022
The South Indian Bank Limited
0
29 September 2016
Axis Bank Limited
0
07 April 2017
Others
0
14 September 2017
The South Indian Bank Limited
0
30 January 2019
The South Indian Bank Limited
0
03 May 2019
State Bank Of India
0
24 June 2008
Housing Development Finance Corporation Limited
0
30 December 2022
Others
0
01 December 2022
The South Indian Bank Limited
0
29 September 2016
Axis Bank Limited
0
07 April 2017
Others
0
14 September 2017
The South Indian Bank Limited
0
30 January 2019
The South Indian Bank Limited
0
03 May 2019
State Bank Of India
0
24 June 2008
Housing Development Finance Corporation Limited
0
30 December 2022
Others
0
01 December 2022
The South Indian Bank Limited
0
29 September 2016
Axis Bank Limited
0
07 April 2017
Others
0
14 September 2017
The South Indian Bank Limited
0
30 January 2019
The South Indian Bank Limited
0
03 May 2019
State Bank Of India
0
24 June 2008
Housing Development Finance Corporation Limited
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210806
Form CHG-4-06082021-signed
Form INC-28-23022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24112020
Optional Attachment-(1)-24112020
Form DPT-3-04102020-signed
Optional Attachment-(3)-11092020
Form CHG-1-11092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form CHG-4-24082020-signed
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form INC-28-25022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11022020
Optional Attachment-(1)-11022020
Directors report as per section 134(3)-12112019
Company CSR policy as per section 135(4)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-26072019
Optional Attachment-(5)-12072019