Company Information

CIN
Status
Date of Incorporation
07 May 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pradeepan Sivan Nair
Pradeepan Sivan Nair
Managing Director
almost 3 years ago
Namita Nair
Namita Nair
Director/Designated Partner
about 7 years ago

Past Directors

Myalkandathil Gopalan Kartha Radhakrishnan
Myalkandathil Gopalan Kartha Radhakrishnan
Director
over 14 years ago

Charges

11 Crore
28 November 2018
Icici Bank Limited
13 Lak
11 May 2016
The Federal Bank Limited
2 Crore
03 February 2015
State Bank Of India
6 Crore
11 June 2003
State Bank Of Travancore
15 Lak
07 August 2006
Indusind Bank Limited
70 Lak
29 September 2020
Icici Bank Limited
4 Crore
29 September 2020
Others
0
03 February 2015
State Bank Of India
0
28 November 2018
Others
0
11 June 2003
State Bank Of Travancore
0
07 August 2006
Indusind Bank Limited
0
11 May 2016
Others
0
29 September 2020
Others
0
03 February 2015
State Bank Of India
0
28 November 2018
Others
0
11 June 2003
State Bank Of Travancore
0
07 August 2006
Indusind Bank Limited
0
11 May 2016
Others
0
29 September 2020
Others
0
03 February 2015
State Bank Of India
0
28 November 2018
Others
0
11 June 2003
State Bank Of Travancore
0
07 August 2006
Indusind Bank Limited
0
11 May 2016
Others
0

Documents

Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200219
Form ADT-1-13022020_signed
Form AOC-4(XBRL)-13022020_signed
Copy of resolution passed by the company-12022020
Copy of written consent given by auditor-12022020
Optional Attachment-(1)-12022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Form MGT-7-02012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
Form DIR-12-02022019_signed
Optional Attachment-(1)-31012019
Instrument(s) of creation or modification of charge;-30012019
Form CHG-1-30012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Form MGT-7-28012019_signed
Form AOC-4(XBRL)-28012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012019
Optional Attachment-(2)-22012019
Copy of MGT-8-22012019
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-22012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052018
Form_AOC4-XBRL_[08.05.2018]_sd_1_FINAL_UNIPOWER_2016_2017_SAJINAVK_20180508164336.pdf-08052018
Form MGT-7-26042018_signed