Company Information

CIN
Status
Date of Incorporation
06 March 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joe Francis Alapatt
Joe Francis Alapatt
Director/Designated Partner
almost 2 years ago
Etty Francis .
Etty Francis .
Director/Designated Partner
almost 11 years ago
Palathingal Antony Francis
Palathingal Antony Francis
Director/Designated Partner
almost 11 years ago

Past Directors

Antony Francis .
Antony Francis .
Director
almost 11 years ago

Registered Trademarks

Centre 360 Alapatt Properties

[Class : 42] Software Design, Development, Programming And Implementation; Design And Development Of Virtual Reality Software, Electronic Database Software; Development And Testing Of Computer Software; Research And Development Of Computer Software; Development Of Software For Secure Network Operations, Software Engineering Services, Software Consultancy Services, Software C...

Karma Spaces Alapatt Properties

[Class : 36] Incubation Services, Namely, Rental Of Office Space To Freelancers, Start Ups, Existing Businesses And Non Profits, Leasing Of Office Space, Real Estate Services, Namely Rental, Brokerage, Leasing And Management Of Commercial Property, Office And Office Space, Rental Of Office Space

Centre A Alapatt Properties

[Class : 35] Business Management, Business Administrations Office Functions; Secretarial Services; Office Machines And Equipment Rental; Telephone Answering For Unavailable Subscribers; Typing ; Rental Of Photocopying Machines

Charges

5 Crore
27 November 2018
The Federal Bank Limited
1 Crore
29 January 2016
The Federal Bank Limited
1 Crore
17 July 2014
The Federal Bank Limited
3 Crore
30 December 2022
Others
0
21 November 2022
Others
0
30 June 2022
Axis Bank Limited
0
17 July 2014
The Federal Bank Limited
0
27 November 2018
Others
0
29 January 2016
The Federal Bank Limited
0
30 December 2022
Others
0
21 November 2022
Others
0
30 June 2022
Axis Bank Limited
0
17 July 2014
The Federal Bank Limited
0
27 November 2018
Others
0
29 January 2016
The Federal Bank Limited
0
30 December 2022
Others
0
21 November 2022
Others
0
30 June 2022
Axis Bank Limited
0
17 July 2014
The Federal Bank Limited
0
27 November 2018
Others
0
29 January 2016
The Federal Bank Limited
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-05062019_signed
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Form AOC-4-14012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Form CHG-1-06122018_signed
Instrument(s) of creation or modification of charge;-06122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
Form AOC-4-30112017_signed
Form MGT-7-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-18112017