Company Information

CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Parvathy Sreekumar
Parvathy Sreekumar
Director/Designated Partner
over 2 years ago
Vijayan Krishnakumar
Vijayan Krishnakumar
Director/Designated Partner
over 2 years ago

Past Directors

Bicimon Kokkathara Chandran .
Bicimon Kokkathara Chandran .
Director
almost 16 years ago

Registered Trademarks

Stabil Vijayachandra Building Products

[Class : 19] Concrete Tiles, Paving Tiles , Vitrified Tiles, Ceramic Tiles , Wodden Tiles And Building Materials ( Non Metallic) Building And Construction Materials And Elements, Not Of Metal Rigid Pipes And Valves Therefor, Non Metallic Doors, Gates, Windows And Window Coverings, Not Of Metal Structures And Transportable Buildings, Not Of Metal

Stabil For A Firm Future Vijayachandra Building Products

[Class : 19] Concrete Tiles, Pavers, Vitrified Tiles, Ceramic Tiles And All Kinds Of Building Materials,

Charges

45 Lak
17 June 2019
Icici Bank Limited
11 Lak
22 July 2014
Dhanlaxmi Bank Limited
45 Lak
23 September 2010
The Federal Bank Limited
1 Crore
17 June 2019
Others
0
22 July 2014
Dhanlaxmi Bank Limited
0
23 September 2010
The Federal Bank Limited
0
17 June 2019
Others
0
22 July 2014
Dhanlaxmi Bank Limited
0
23 September 2010
The Federal Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-16032020-signed
Form DPT-3-13032020-signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Instrument(s) of creation or modification of charge;-16072019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form INC-22-19062019_signed
Copies of the utility bills as mentioned above (not older than two months)-19062019
Copy of board resolution authorizing giving of notice-19062019
Optional Attachment-(1)-19062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062019
Form CHG-1-13042019_signed
Instrument(s) of creation or modification of charge;-13042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190413
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Interest in other entities;-04092018
Optional Attachment-(1)-04092018
Form e-CODS-12032018_signed
Form AOC-4-23022018_signed