Company Information

CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
42,034,600
Authorised Capital
50,000,000

Directors

. Hamza
. Hamza
Additional Director
about 2 years ago
Ahamed Junaish Karumbil
Ahamed Junaish Karumbil
Director/Designated Partner
about 2 years ago
Kunnathodi Yazar Arafath
Kunnathodi Yazar Arafath
Director/Designated Partner
over 2 years ago
Sulfikar Ali Kunnathodi
Sulfikar Ali Kunnathodi
Director/Designated Partner
over 2 years ago
Mahalingam Suresh Kumar
Mahalingam Suresh Kumar
Director/Designated Partner
over 2 years ago
Thitheema Arimbra
Thitheema Arimbra
Director
about 31 years ago

Past Directors

Shajahan Kunnathodi
Shajahan Kunnathodi
Director
almost 16 years ago
. Askarali
. Askarali
Director
almost 16 years ago
Kunhikoya Arimbra
Kunhikoya Arimbra
Director
about 27 years ago
Kunnathodi Saidalavi
Kunnathodi Saidalavi
Managing Director
about 31 years ago

Charges

11 Crore
27 June 2017
South Indian Bank
1 Crore
27 March 2015
Idbi Bank Limited
97 Lak
27 March 2015
Idbi Bank Limited
2 Crore
27 March 2015
Idbi Bank Limited
6 Crore
26 September 2011
State Bank Of India
8 Lak
01 October 2012
Hdfc Bank Limited
5 Crore
07 August 2013
Hdfc Bank Limited
3 Crore
09 May 2001
State Bank Of India
2 Crore
07 August 2013
Hdfc Bank Limited
0
27 March 2015
Idbi Bank Limited
0
26 September 2011
State Bank Of India
0
09 May 2001
State Bank Of India
0
27 March 2015
Idbi Bank Limited
0
27 March 2015
Idbi Bank Limited
0
01 October 2012
Hdfc Bank Limited
0
27 June 2017
Others
0
07 August 2013
Hdfc Bank Limited
0
27 March 2015
Idbi Bank Limited
0
26 September 2011
State Bank Of India
0
09 May 2001
State Bank Of India
0
27 March 2015
Idbi Bank Limited
0
27 March 2015
Idbi Bank Limited
0
01 October 2012
Hdfc Bank Limited
0
27 June 2017
Others
0
07 August 2013
Hdfc Bank Limited
0
27 March 2015
Idbi Bank Limited
0
26 September 2011
State Bank Of India
0
09 May 2001
State Bank Of India
0
27 March 2015
Idbi Bank Limited
0
27 March 2015
Idbi Bank Limited
0
01 October 2012
Hdfc Bank Limited
0
27 June 2017
Others
0
07 August 2013
Hdfc Bank Limited
0
27 March 2015
Idbi Bank Limited
0
26 September 2011
State Bank Of India
0
09 May 2001
State Bank Of India
0
27 March 2015
Idbi Bank Limited
0
27 March 2015
Idbi Bank Limited
0
01 October 2012
Hdfc Bank Limited
0
27 June 2017
Others
0

Documents

Notice of resignation;-25112020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Form MSME FORM I-08062019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form PAS-3-23032018_signed
Valuation Report from the valuer, if any;-23032018
Copy of Board or Shareholders? resolution-23032018
Optional Attachment-(1)-23032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form DIR-12-30082017_signed
Evidence of cessation;-30082017
Notice of resignation;-30082017
Optional Attachment-(1)-21072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170721