Company Information

CIN
Status
Date of Incorporation
01 March 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Jabel Jacob Kunjappu
Jabel Jacob Kunjappu
Director/Designated Partner
over 2 years ago
Jal James Kunjappu
Jal James Kunjappu
Director/Designated Partner
over 2 years ago
Kunjappu Vareed James
Kunjappu Vareed James
Director
over 2 years ago
Panikkassery Sidharthan Sunilkumar
Panikkassery Sidharthan Sunilkumar
Managing Director
over 2 years ago
Panikkassery Sunilkumar Vishnu
Panikkassery Sunilkumar Vishnu
Director
over 11 years ago
Sony Ravindranath
Sony Ravindranath
Director/Designated Partner
over 11 years ago
Peralummoottil Narayanan Somarajan
Peralummoottil Narayanan Somarajan
Director
over 23 years ago
Nellissery Devassy Paul
Nellissery Devassy Paul
Director
over 23 years ago
Lizzy Kundukulam Paul
Lizzy Kundukulam Paul
Director
almost 27 years ago
Clara Jacob
Clara Jacob
Director
almost 27 years ago
Kunjappu George Jacob
Kunjappu George Jacob
Director
almost 27 years ago

Past Directors

Sheba Sunil
Sheba Sunil
Director
almost 27 years ago
Kunjappu Vareed James
Kunjappu Vareed James
Director
almost 27 years ago

Charges

0
12 May 2004
The South Indian Bank Limited
1 Crore
03 October 2000
India Cements Capital & Finance Ltd.
6 Lak
12 June 2007
The South Indian Bank Limited
10 Lak
24 March 2009
The South Indian Bank Limited
20 Lak
28 March 2008
The South Indian Bank Limited
22 Lak
18 May 2022
The South Indian Bank Limited
0
28 March 2008
The South Indian Bank Limited
0
03 October 2000
India Cements Capital & Finance Ltd.
0
24 March 2009
The South Indian Bank Limited
0
12 May 2004
The South Indian Bank Limited
0
12 June 2007
The South Indian Bank Limited
0
18 May 2022
The South Indian Bank Limited
0
28 March 2008
The South Indian Bank Limited
0
03 October 2000
India Cements Capital & Finance Ltd.
0
24 March 2009
The South Indian Bank Limited
0
12 May 2004
The South Indian Bank Limited
0
12 June 2007
The South Indian Bank Limited
0
18 May 2022
The South Indian Bank Limited
0
28 March 2008
The South Indian Bank Limited
0
03 October 2000
India Cements Capital & Finance Ltd.
0
24 March 2009
The South Indian Bank Limited
0
12 May 2004
The South Indian Bank Limited
0
12 June 2007
The South Indian Bank Limited
0
18 May 2022
The South Indian Bank Limited
0
28 March 2008
The South Indian Bank Limited
0
03 October 2000
India Cements Capital & Finance Ltd.
0
24 March 2009
The South Indian Bank Limited
0
12 May 2004
The South Indian Bank Limited
0
12 June 2007
The South Indian Bank Limited
0
18 May 2022
The South Indian Bank Limited
0
28 March 2008
The South Indian Bank Limited
0
03 October 2000
India Cements Capital & Finance Ltd.
0
24 March 2009
The South Indian Bank Limited
0
12 May 2004
The South Indian Bank Limited
0
12 June 2007
The South Indian Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-05112020_signed
Form MGT-7-28092020_signed
Directors report as per section 134(3)-27092020
Optional Attachment-(1)-27092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27092020
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27042019
Optional Attachment-(1)-27042019
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form AOC-4-27042019_signed
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Form e-CODS-26032018_signed
Form ADT-1-24032018_signed
Optional Attachment-(1)-24032018
Copy of written consent given by auditor-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of resolution passed by the company-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
Optional Attachment-(1)-08032018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Optional Attachment-(1)-05032018