Company Information
CIN
Status
Date of Incorporation
20 February 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Jose John
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suja Jose
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jose John
Managing Director
over 2 years ago
over 2 years ago
Anna Jose
Director/Designated Partner
about 4 years ago
about 4 years ago
Minnu Jose Mariam
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 19] "Crusher Sand,Crusher Washed Sand, Ready Mix Concrete And Mortars For Construction Purposes; Crusher Metal, Graded Metal; Bricks; Tiles Included With Class 19"
Charges
05 May 2015
Hdfc Bank Limited
96 Lak
21 July 2014
Hdfc Bank Limited
62 Lak
30 May 2014
Hdfc Bank Limited
40 Lak
06 May 2014
Sundaram Finance Limited
46 Lak
28 March 2014
Sundaram Finance Limited
47 Lak
05 January 2013
Hdfc Bank Limited
1 Crore
05 June 2012
Hdfc Bank Limited
1 Crore
01 June 2012
Hdfc Bank Limited
2 Crore
20 March 2012
Hdfc Bank Limited
20 Lak
17 December 2011
Hdfc Bank Limited
22 Lak
05 December 2011
Hdfc Bank Limited
2 Crore
28 February 2011
Hdfc Bank Limited
15 Lak
22 December 2010
Hdfc Bank Limited
25 Lak
24 June 2010
Hdfc Bank Limited
50 Lak
11 May 2010
South Indian Bank Limited
20 Lak
25 February 2010
South Indian Bank Limited
22 Lak
05 December 2009
Hdfc Bank Limited
20 Lak
19 August 2009
The Federal Bank Ltd
33 Lak
19 August 2009
The Federal Bank Ltd
56 Lak
25 June 2009
Hdfc Bank Limited
50 Lak
31 December 2008
The South Indian Bank Limited
21 Lak
07 January 2008
The South Indian Bank Limited
1 Crore
26 December 2007
The Federal Bank Ltd
1 Crore
13 August 2007
The Federal Bank Ltd
67 Lak
05 May 2000
Kerala State Industrial Development Corpn. Ltd
32 Lak
29 March 1999
Kerala State Industrial Development Corpn. Ltd
22 Lak
05 February 1997
Kerala State Industrial Development Corpn. Ltd
5 Lak
05 December 1991
Kerala State Industrial Development Corpn. Ltd
55 Lak
10 February 2022
The South Indian Bank Limited
0
28 March 2014
Sundaram Finance Limited
0
05 February 1997
Kerala State Industrial Development Corpn. Ltd
0
30 May 2014
Hdfc Bank Limited
0
21 July 2014
Hdfc Bank Limited
0
05 December 2011
Hdfc Bank Limited
0
19 August 2009
The Federal Bank Ltd
0
11 May 2010
South Indian Bank Limited
0
01 June 2012
Hdfc Bank Limited
0
25 June 2009
Hdfc Bank Limited
0
22 December 2010
Hdfc Bank Limited
0
05 December 1991
Kerala State Industrial Development Corpn. Ltd
0
05 May 2000
Kerala State Industrial Development Corpn. Ltd
0
06 May 2014
Sundaram Finance Limited
0
29 March 1999
Kerala State Industrial Development Corpn. Ltd
0
05 May 2015
Hdfc Bank Limited
0
05 January 2013
Hdfc Bank Limited
0
05 June 2012
Hdfc Bank Limited
0
20 March 2012
Hdfc Bank Limited
0
17 December 2011
Hdfc Bank Limited
0
28 February 2011
Hdfc Bank Limited
0
24 June 2010
Hdfc Bank Limited
0
25 February 2010
South Indian Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
19 August 2009
The Federal Bank Ltd
0
31 December 2008
The South Indian Bank Limited
0
26 December 2007
The Federal Bank Ltd
0
07 January 2008
The South Indian Bank Limited
0
13 August 2007
The Federal Bank Ltd
0
10 February 2022
The South Indian Bank Limited
0
28 March 2014
Sundaram Finance Limited
0
05 February 1997
Kerala State Industrial Development Corpn. Ltd
0
30 May 2014
Hdfc Bank Limited
0
21 July 2014
Hdfc Bank Limited
0
05 December 2011
Hdfc Bank Limited
0
19 August 2009
The Federal Bank Ltd
0
11 May 2010
South Indian Bank Limited
0
01 June 2012
Hdfc Bank Limited
0
25 June 2009
Hdfc Bank Limited
0
22 December 2010
Hdfc Bank Limited
0
05 December 1991
Kerala State Industrial Development Corpn. Ltd
0
05 May 2000
Kerala State Industrial Development Corpn. Ltd
0
06 May 2014
Sundaram Finance Limited
0
29 March 1999
Kerala State Industrial Development Corpn. Ltd
0
05 May 2015
Hdfc Bank Limited
0
05 January 2013
Hdfc Bank Limited
0
05 June 2012
Hdfc Bank Limited
0
20 March 2012
Hdfc Bank Limited
0
17 December 2011
Hdfc Bank Limited
0
28 February 2011
Hdfc Bank Limited
0
24 June 2010
Hdfc Bank Limited
0
25 February 2010
South Indian Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
19 August 2009
The Federal Bank Ltd
0
31 December 2008
The South Indian Bank Limited
0
26 December 2007
The Federal Bank Ltd
0
07 January 2008
The South Indian Bank Limited
0
13 August 2007
The Federal Bank Ltd
0
Documents
Form DPT-3-13042020-signed
Company CSR policy as per section 135(4)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-12012019
Company CSR policy as per section 135(4)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Optional Attachment-(1)-12012019
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Company CSR policy as per section 135(4)-29032018
Form ADT-1-08032018_signed
Copy of resolution passed by the company-08032018
Copy of written consent given by auditor-08032018
Copy of the intimation sent by company-08032018
