Company Information

CIN
Status
Date of Incorporation
13 August 1979
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nithin Saxon
Nithin Saxon
Director/Designated Partner
almost 5 years ago
Koothoor Pavunny Saxon
Koothoor Pavunny Saxon
Director/Designated Partner
over 46 years ago

Past Directors

Pavunni Thavu Koothoor
Pavunni Thavu Koothoor
Managing Director
over 46 years ago
Koothur Pavunny Davis
Koothur Pavunny Davis
Director
over 46 years ago

Charges

6 Crore
25 September 2013
Oriental Bank Of Commerce
48 Lak
01 October 2003
Icici Bank
17 Lak
04 August 2003
Hdfc Bank Ltd.
7 Lak
27 September 2002
Corporation Bank
6 Crore
01 August 2000
The South Indian Bank Limited
10 Lak
07 August 2008
Corporation Bank
1 Crore
25 September 2002
Corporation Bank
2 Crore
07 August 2008
Corporation Bank
0
25 September 2013
Oriental Bank Of Commerce
0
25 September 2002
Corporation Bank
0
04 August 2003
Hdfc Bank Ltd.
0
01 October 2003
Icici Bank
0
27 September 2002
Corporation Bank
0
01 August 2000
The South Indian Bank Limited
0
07 August 2008
Corporation Bank
0
25 September 2013
Oriental Bank Of Commerce
0
25 September 2002
Corporation Bank
0
04 August 2003
Hdfc Bank Ltd.
0
01 October 2003
Icici Bank
0
27 September 2002
Corporation Bank
0
01 August 2000
The South Indian Bank Limited
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-30122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form ADT-1-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of resolution passed by the company-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of written consent given by auditor-22122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22122020
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Optional Attachment-(1)-18082020
Form DIR-12-18082020_signed
Evidence of cessation;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082020
Details of other Entity(s)-08082020
Directors report as per section 134(3)-08082020
List of share holders, debenture holders;-08082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Form AOC-4-08082020_signed
Form MGT-7-08082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
List of share holders, debenture holders;-06102016
Form AOC-4-06102016