Company Information
CIN
Status
Date of Incorporation
01 November 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
23,320,000
Authorised Capital
23,500,000
Directors
Gireesan Punaroor Ramachandra
Director
about 34 years ago
about 34 years ago
Punnaroor Ramachandra Murali .
Director
about 34 years ago
about 34 years ago
Punnaroor Ramachandra Venkatesan
Director
about 34 years ago
about 34 years ago
Punnaroor Ramachandra Dinesh .
Managing Director
about 34 years ago
about 34 years ago
Past Directors
Sharmila Murali Rao .
Director
about 10 years ago
about 10 years ago
Vandana D Rao
Director
about 10 years ago
about 10 years ago
Shyamala Gireesan Rao .
Director
about 10 years ago
about 10 years ago
Asha Venkatesan Rao .
Director
about 10 years ago
about 10 years ago
Seetha Ammal
Director
about 15 years ago
about 15 years ago
Charges
24 March 2006
City Union Bank
20 Lak
27 March 2003
City Union Bank Limited
20 Lak
08 August 1995
Tourism Finance Corporation Of India Ltd
3 Crore
24 December 1999
State Bank Of India
0
24 March 2006
Others
0
27 March 2003
Others
0
24 December 1999
State Bank Of India
0
08 August 1995
Tourism Finance Corporation Of India Ltd
0
24 March 2006
Others
0
27 March 2003
Others
0
24 December 1999
State Bank Of India
0
08 August 1995
Tourism Finance Corporation Of India Ltd
0
Documents
Form MGT-7-20012019_signed
Form AOC-4-20012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Optional Attachment-(1)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Optional Attachment-(2)-14012019
Notice of resignation;-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Form DIR-12-24112018_signed
Notice of resignation;-23112018
Evidence of cessation;-23112018
Form DIR-11-02112018_signed
Acknowledgement received from company-01112018
Proof of dispatch-01112018
Notice of resignation filed with the company-01112018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Optional Attachment-(2)-05032018
Optional Attachment-(1)-05032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
Optional Attachment-(1)-03012017
Directors report as per section 134(3)-03012017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
