Company Information
CIN
Status
Date of Incorporation
06 November 1973
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Safia Tharakandathil Bava
Director/Designated Partner
over 1 year ago
over 1 year ago
Kakkanattil Mayankutty Ibrahim Mather
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Director
over 20 years ago
over 20 years ago
Past Directors
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Additional Director
over 7 years ago
over 7 years ago
Jebi Mather Hisham .
Additional Director
over 12 years ago
over 12 years ago
Charges
26 June 2015
The Bank Of Baroda Limited
15 Lak
07 March 2014
Bank Of Baroda
20 Lak
08 March 2012
Bank Of Baroda
14 Lak
07 June 2010
Bank Of Baroda
19 Lak
07 June 2010
Bank Of Baroda
87 Lak
22 January 2005
Bank Of Baroda
1 Crore
23 September 2005
M/s Sundaram Finance Ltd.
4 Lak
07 June 2010
Others
0
07 June 2010
Bank Of Baroda
0
07 March 2014
Bank Of Baroda
0
22 January 2005
Bank Of Baroda
0
23 September 2005
M/s Sundaram Finance Ltd.
0
26 June 2015
The Bank Of Baroda Limited
0
08 March 2012
Bank Of Baroda
0
07 June 2010
Others
0
07 June 2010
Bank Of Baroda
0
07 March 2014
Bank Of Baroda
0
22 January 2005
Bank Of Baroda
0
23 September 2005
M/s Sundaram Finance Ltd.
0
26 June 2015
The Bank Of Baroda Limited
0
08 March 2012
Bank Of Baroda
0
07 June 2010
Others
0
07 June 2010
Bank Of Baroda
0
07 March 2014
Bank Of Baroda
0
22 January 2005
Bank Of Baroda
0
23 September 2005
M/s Sundaram Finance Ltd.
0
26 June 2015
The Bank Of Baroda Limited
0
08 March 2012
Bank Of Baroda
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form AOC-4-17022021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-05102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05102020
Optional Attachment-(1)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form MGT-7-05102020_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form DIR-12-21122017_signed
Letter of appointment;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Optional Attachment-(1)-16062017
Form DIR-12-16062017_signed
Letter of appointment;-16062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017