Company Information

CIN
Status
Date of Incorporation
04 June 1975
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000

Directors

Jose Paul
Jose Paul
Director
over 2 years ago
Abi Davis Parappilly
Abi Davis Parappilly
Director
over 5 years ago
Apream Antony Kizhakooden
Apream Antony Kizhakooden
Director/Designated Partner
over 6 years ago
Binoy Nambadan Chakkappan
Binoy Nambadan Chakkappan
Director/Designated Partner
almost 8 years ago
Jose Padavan Mathews
Jose Padavan Mathews
Director
over 16 years ago
Thalokkaren Timothy Devy
Thalokkaren Timothy Devy
Director
over 31 years ago
Sunny Issac Padavan
Sunny Issac Padavan
Director
over 34 years ago

Past Directors

Shiju Davis
Shiju Davis
Director Appointed In Casual Vacancy
about 9 years ago
. Sabu Jos
. Sabu Jos
Director
about 15 years ago
Thimothy Mannukkadan Inasu
Thimothy Mannukkadan Inasu
Director
almost 29 years ago
Devassy Pullokkaran Kochappu
Devassy Pullokkaran Kochappu
Director
over 43 years ago
Parappilly Varunny Davis
Parappilly Varunny Davis
Director
over 50 years ago
Poruthukaran Vareed Thimothy
Poruthukaran Vareed Thimothy
Director
over 50 years ago
Poothokaren Devassy Jose
Poothokaren Devassy Jose
Director
over 50 years ago

Charges

23 Lak
17 September 2019
The South Indian Bank Limited
11 Lak
02 September 2019
The South Indian Bank Limited
12 Lak
17 September 2019
The South Indian Bank Limited
0
02 September 2019
The South Indian Bank Limited
0
17 September 2019
The South Indian Bank Limited
0
02 September 2019
The South Indian Bank Limited
0
17 September 2019
The South Indian Bank Limited
0
02 September 2019
The South Indian Bank Limited
0

Documents

Form DPT-3-22092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Interest in other entities;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Optional Attachment-(1)-17072020
Form DIR-12-17072020_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Form DIR-12-11122019_signed
Evidence of cessation;-11122019
Notice of resignation;-11122019
Form CHG-1-01112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191101
Form DPT-3-30102019-signed
Optional Attachment-(1)-30102019
Instrument(s) of creation or modification of charge;-30102019
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Optional Attachment-(1)-03082019
Form AOC-4-03082019_signed
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
Notice of resignation;-01112018
Form DIR-12-01112018_signed