Company Information

CIN
Status
Date of Incorporation
26 June 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,050,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Kamath
Pranav Kamath
Director/Designated Partner
over 1 year ago
Sadanand Kamath
Sadanand Kamath
Director
over 1 year ago
Nityanand Kamath .
Nityanand Kamath .
Director
over 1 year ago
Krishnanand Kamath
Krishnanand Kamath
Managing Director
over 28 years ago

Past Directors

Sachin Kamath .
Sachin Kamath .
Additional Director
over 9 years ago
Yeshwant Mhalappa Pai
Yeshwant Mhalappa Pai
Director
about 28 years ago

Charges

10 Crore
28 August 2017
Axis Bank Limited
4 Crore
16 October 2007
State Bank Of Travancore
4 Crore
16 October 2007
State Bank Of Travancore
30 Lak
16 October 2007
State Bank Of Travancore
1 Crore
03 July 2000
State Bank Of Travancore
50 Lak
28 August 2017
Axis Bank Limited
0
16 October 2007
State Bank Of Travancore
0
16 October 2007
State Bank Of Travancore
0
16 October 2007
State Bank Of Travancore
0
03 July 2000
State Bank Of Travancore
0
28 August 2017
Axis Bank Limited
0
16 October 2007
State Bank Of Travancore
0
16 October 2007
State Bank Of Travancore
0
16 October 2007
State Bank Of Travancore
0
03 July 2000
State Bank Of Travancore
0

Documents

Form ADT-1-14122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Optional Attachment-(1)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Evidence of cessation;-08042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-7-21102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Form AOC-4-18102017_signed
Form CHG-1-12092017_signed
Instrument(s) of creation or modification of charge;-12092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170912
Letter of appointment;-20042017
Form DIR-12-20042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Form MGT-7-25102016_signed
Form AOC-4-25102016