Company Information

CIN
Status
Date of Incorporation
03 May 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Thankachan Vithayathil Yoyaki
Thankachan Vithayathil Yoyaki
Director
about 10 years ago
Seenia .
Seenia .
Director
about 10 years ago

Past Directors

Tony Thomas
Tony Thomas
Director
over 13 years ago
Thomas Varghese
Thomas Varghese
Director
almost 16 years ago
Modiyil Idicula Simon
Modiyil Idicula Simon
Director
over 16 years ago
Thomas Varghese
Thomas Varghese
Director
about 26 years ago
Stephen Thomas
Stephen Thomas
Director
about 34 years ago
Varghese Thomas
Varghese Thomas
Director
about 34 years ago
Kuriakose Chandy Kakaroth
Kuriakose Chandy Kakaroth
Managing Director
almost 36 years ago

Charges

2 Crore
09 November 2015
Canara Bank
2 Crore
31 July 1992
State Bank Of India
11 Lak
14 February 1991
Kerala Financial Corporation
33 Lak
14 February 1991
Kerala Financial Corporation
0
31 July 1992
State Bank Of India
0
09 November 2015
Canara Bank
0
14 February 1991
Kerala Financial Corporation
0
31 July 1992
State Bank Of India
0
09 November 2015
Canara Bank
0
14 February 1991
Kerala Financial Corporation
0
31 July 1992
State Bank Of India
0
09 November 2015
Canara Bank
0
14 February 1991
Kerala Financial Corporation
0
31 July 1992
State Bank Of India
0
09 November 2015
Canara Bank
0

Documents

Form CHG-1-11102018_signed
Instrument(s) of creation or modification of charge;-11102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181011
Form66-281013 for the FY ending on-310313.OCT
Form AOC-4-020116.OCT
Form CHG-1-010116.OCT
Certificate of Registration of Mortgage-291215.PDF
Instrument of creation or modification of charge-291215.PDF
Certificate of Registration of Mortgage-291215.PDF
Certificate of Registration of Mortgage-291215.PDF
Form MGT-7-291215.OCT
Form DIR-12-261015.OCT
Optional Attachment 1-261015.PDF
Form DIR-12-251015.OCT
Letter of Appointment-251015.PDF
Optional Attachment 3-251015.PDF
Evidence of cessation-251015.PDF
Optional Attachment 1-251015.PDF
Declaration of the appointee Director- in Form DIR-2-251015.PDF
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-300914.PDF
Form 32-060214.OCT
Evidence of cessation-060214.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-291113 for the FY ending on-310313.OCT