Company Information

CIN
Status
Date of Incorporation
30 September 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Santosh Mathew Abraham
Santosh Mathew Abraham
Managing Director
about 2 years ago
Biji Santosh Abraham
Biji Santosh Abraham
Director
about 2 years ago
Gracy Abraham
Gracy Abraham
Director
about 2 years ago

Past Directors

Abraham Mathai Kadekketh
Abraham Mathai Kadekketh
Director
over 40 years ago

Charges

83 Lak
12 May 1998
The South Indian Bank Limited
76 Lak
22 October 1990
The South Indian Bank Ltd.
4 Lak
16 September 1987
The South Indian Bank Ltd.
3 Lak
16 September 1987
The South Indian Bank Ltd.
0
12 May 1998
The South Indian Bank Limited
0
22 October 1990
The South Indian Bank Ltd.
0
16 September 1987
The South Indian Bank Ltd.
0
12 May 1998
The South Indian Bank Limited
0
22 October 1990
The South Indian Bank Ltd.
0
16 September 1987
The South Indian Bank Ltd.
0
12 May 1998
The South Indian Bank Limited
0
22 October 1990
The South Indian Bank Ltd.
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-16112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Form ADT-1-13102017_signed
Copy of resolution passed by the company-08102017
Copy of the intimation sent by company-08102017
Copy of written consent given by auditor-08102017
Optional Attachment-(1)-08102017
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016