Company Information
CIN
Status
Date of Incorporation
09 June 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
43,867,800
Authorised Capital
60,000,000
Directors
Mohammed Ibrahim Mohideen
Director/Designated Partner
over 2 years ago
over 2 years ago
Basheer Malikayil
Director
over 11 years ago
over 11 years ago
Past Directors
Mahamood Pallippuzha Ahamed
Director
over 11 years ago
over 11 years ago
Charges
12 July 2018
The South Indian Bank Limited
9 Crore
12 July 2018
The South Indian Bank Limited
0
12 July 2018
The South Indian Bank Limited
0
12 July 2018
The South Indian Bank Limited
0
Documents
Form DPT-3-24032020-signed
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
List of share holders, debenture holders;-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Directors report as per section 134(3)-20022019
Form CHG-1-10082018_signed
Instrument(s) of creation or modification of charge;-10082018
Optional Attachment-(2)-10082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
Optional Attachment-(1)-24032017
List of share holders, debenture holders;-24032017
Optional Attachment-(2)-24032017
Form AOC-4-24032017
Form MGT-7-24032017
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
Optional Attachment-(1)-03122016
