Company Information
CIN
Status
Date of Incorporation
31 October 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
85,000,000
Authorised Capital
0
Directors
Anishbabu Kanakkayil
Individual Promoter
over 6 years ago
over 6 years ago
Thondikkal Ebrahim
Director/Designated Partner
over 8 years ago
over 8 years ago
Mujeeb Rahiman Vengitta Chakrathodi
Managing Director
over 9 years ago
over 9 years ago
Kuttippulakkal Hashim
Director
about 20 years ago
about 20 years ago
Mohamed Moideen Kundil .
Director
about 21 years ago
about 21 years ago
Anappadikkal Sabah
Director
over 22 years ago
over 22 years ago
Past Directors
Mohamed Rafeeque .
Additional Director
about 8 years ago
about 8 years ago
Vadakke Peediakkal Moosa .
Additional Director
about 8 years ago
about 8 years ago
Hamid Ameen Thottoli
Additional Director
about 8 years ago
about 8 years ago
Parammal Kunhimohamed
Additional Director
about 9 years ago
about 9 years ago
Zakir Hussain
Director
about 20 years ago
about 20 years ago
Kuttipilakkal Abdulazeez
Managing Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Services Comprising Of Marketing, Trading, Export, Import, Franchising, Wholesale, Retail, Stalls And Exhibitions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Metal Building Materials; Bars And Rods Made Of Steel And Other Metal Combinations Used For Building Purpose
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 September 2018
The Federal Bank Ltd
60 Lak
17 December 2007
City Union Bank Limited
14 Crore
21 August 2004
The Federal Bank Limited
20 Lak
21 August 2004
The Federal Bank Limited
1 Crore
21 August 2004
The Federal Bank Limited
1 Crore
21 August 2004
Federal Bank Limited
75 Lak
19 September 2018
Others
0
17 December 2007
City Union Bank Limited
0
21 August 2004
Federal Bank Limited
0
21 August 2004
The Federal Bank Limited
0
21 August 2004
The Federal Bank Limited
0
21 August 2004
The Federal Bank Limited
0
19 September 2018
Others
0
17 December 2007
City Union Bank Limited
0
21 August 2004
Federal Bank Limited
0
21 August 2004
The Federal Bank Limited
0
21 August 2004
The Federal Bank Limited
0
21 August 2004
The Federal Bank Limited
0
Documents
Form DPT-3-19102020_signed
Auditor?s certificate-19102020
List of depositors-19102020
Form DPT-3-12022020-signed
Optional Attachment-(1)-10022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form DIR-12-25122019_signed
Form AOC-4(XBRL)-25122019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Optional Attachment-(1)-24122019
Form ADT-1-14122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form MGT-14-14082019-signed
Form DPT-3-07082019
Optional Attachment-(1)-07082019
Form PAS-3-22072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072019
Optional Attachment-(1)-22072019
Copy of Board or Shareholders? resolution-22072019
Valuation Report from the valuer, if any;-22072019
Form SH-7-19072019-signed
Optional Attachment-(1)-18072019
Copy of the resolution for alteration of capital;-18072019
Altered articles of association;-18072019
Altered memorandum of assciation;-18072019
