Company Information
CIN
Status
Date of Incorporation
20 May 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
4,000,000
Directors
Surya Shine
Director/Designated Partner
about 2 years ago
about 2 years ago
Meenu Shine
Director/Designated Partner
about 2 years ago
about 2 years ago
Manjusha Shine
Director/Designated Partner
over 2 years ago
over 2 years ago
Shine Narayanankutty Kollerithara
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Gopal Prasannakumar
Whole Time Director
over 17 years ago
over 17 years ago
Pramod Sugathan
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 37] Installation, Commissioning, Servicing And Maintenance Of Electric, Electrical And Power Solutions Equipments Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 December 2009
The Federal Bank Limited
65 Lak
15 December 2009
Federal Bank Limited
75 Lak
18 December 2007
Centurion Bank Of Punjab Limited
1 Crore
10 September 2008
Union Bank Of India
50 Lak
15 September 2006
Bank Of India
40 Lak
05 November 2003
Bank Of India
60 Lak
11 June 2020
The Federal Bank Limited
9 Lak
07 January 2020
The Federal Bank Limited
53 Lak
07 January 2020
Others
0
15 December 2009
Others
0
11 June 2020
Others
0
10 September 2008
Union Bank Of India
0
15 September 2006
Bank Of India
0
18 December 2007
Centurion Bank Of Punjab Limited
0
05 November 2003
Bank Of India
0
15 December 2009
Federal Bank Limited
0
07 January 2020
Others
0
15 December 2009
Others
0
11 June 2020
Others
0
10 September 2008
Union Bank Of India
0
15 September 2006
Bank Of India
0
18 December 2007
Centurion Bank Of Punjab Limited
0
05 November 2003
Bank Of India
0
15 December 2009
Federal Bank Limited
0
07 January 2020
Others
0
15 December 2009
Others
0
11 June 2020
Others
0
10 September 2008
Union Bank Of India
0
15 September 2006
Bank Of India
0
18 December 2007
Centurion Bank Of Punjab Limited
0
05 November 2003
Bank Of India
0
15 December 2009
Federal Bank Limited
0
Documents
Form INC-22-21072020_signed
Copies of the utility bills as mentioned above (not older than two months)-21072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Copy of board resolution authorizing giving of notice-21072020
Optional Attachment-(1)-21072020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
Optional Attachment-(1)-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012020
Supplementary or Test audit report under section 143-18012020
Form AOC - 4 CFS-18012020
Form ADT-1-15012020_signed
Copy of the intimation sent by company-15012020
Copy of written consent given by auditor-15012020
Copy of resolution passed by the company-15012020
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Statement of Subsidiaries as per section 129 - Form AOC-1-13012020
List of share holders, debenture holders;-13012020
Optional Attachment-(1)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
