Company Information
CIN
Status
Date of Incorporation
19 January 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Khalid Nellikkote Kunhipari
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammedali Nellikkote Kunhipari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abdulla Thotton Pazhukath
Director/Designated Partner
about 16 years ago
about 16 years ago
Haris Nellikkote Kunhipari
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Ashraf Nellikkotte Kunhipari
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
07 March 2019
Federal Bank Limited
12 Thousand
08 September 2015
Federal Bank Limited
45 Lak
29 September 2009
The Federal Bank Limited
38 Lak
29 September 2009
Federal Bank Limited
4 Crore
29 September 2009
The Federal Bank Ltd
13 Crore
10 May 1989
Kerala State Industrial Development Corporation Ltd
30 Lak
30 January 2006
State Bank Of Travancore
2 Crore
30 January 2006
State Bank Of Travancore
25 Lak
03 November 2006
State Bank Of Travancore
10 Lak
30 January 2006
State Bank Of Travancore
75 Lak
30 January 2006
State Bank Of Travancore
75 Lak
07 January 1991
State Bank Of Travancore
75 Lak
09 July 2020
The Federal Bank
15 Lak
21 April 2022
Others
0
29 September 2009
Others
0
09 July 2020
Others
0
07 March 2019
Others
0
29 September 2009
Federal Bank Limited
0
30 January 2006
State Bank Of Travancore
0
30 January 2006
State Bank Of Travancore
0
03 November 2006
State Bank Of Travancore
0
08 September 2015
Federal Bank Limited
0
30 January 2006
State Bank Of Travancore
0
30 January 2006
State Bank Of Travancore
0
07 January 1991
State Bank Of Travancore
0
29 September 2009
The Federal Bank Limited
0
10 May 1989
Kerala State Industrial Development Corporation Ltd
0
21 April 2022
Others
0
29 September 2009
Others
0
09 July 2020
Others
0
07 March 2019
Others
0
29 September 2009
Federal Bank Limited
0
30 January 2006
State Bank Of Travancore
0
30 January 2006
State Bank Of Travancore
0
03 November 2006
State Bank Of Travancore
0
08 September 2015
Federal Bank Limited
0
30 January 2006
State Bank Of Travancore
0
30 January 2006
State Bank Of Travancore
0
07 January 1991
State Bank Of Travancore
0
29 September 2009
The Federal Bank Limited
0
10 May 1989
Kerala State Industrial Development Corporation Ltd
0
21 April 2022
Others
0
29 September 2009
Others
0
09 July 2020
Others
0
07 March 2019
Others
0
29 September 2009
Federal Bank Limited
0
30 January 2006
State Bank Of Travancore
0
30 January 2006
State Bank Of Travancore
0
03 November 2006
State Bank Of Travancore
0
08 September 2015
Federal Bank Limited
0
30 January 2006
State Bank Of Travancore
0
30 January 2006
State Bank Of Travancore
0
07 January 1991
State Bank Of Travancore
0
29 September 2009
The Federal Bank Limited
0
10 May 1989
Kerala State Industrial Development Corporation Ltd
0
Documents
Form DPT-3-31122020
Form CHG-1-24122020_signed
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form MGT-7-23122020_signed
Form AOC-4-22122020_signed
Copy of MGT-8-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
Form MGT-14-29052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Optional Attachment-(1)-29052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-13122019_signed
Form DPT-3-06122019-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-18112019-signed
Instrument(s) of creation or modification of charge;-29032019
Optional Attachment-(1)-29032019
