Company Information
CIN
Status
Date of Incorporation
21 November 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Alukka Varghese Anto
Managing Director
about 18 years ago
about 18 years ago
Meena Anto
Director
about 18 years ago
about 18 years ago
Past Directors
Anto Sam
Whole Time Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
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
24 June 2017
Stancash Chits Private Limited
47 Lak
03 March 2014
Stancash Chits Private Limited
72 Lak
13 February 2013
The Federal Bank Limited
3 Crore
01 November 2012
Stancash Chits Private Limited
1 Crore
13 September 2012
Sundaram Bnp Paribas Home Finance Limited
2 Crore
28 May 2012
State Bank Of Travancore
30 Crore
28 May 2012
State Bank Of Travancore
30 Crore
28 September 2010
Canara Bank
4 Crore
30 June 2009
The Federal Bank Limited
1 Crore
10 July 2014
Kerala Financial Corporation
10 Crore
14 August 2012
The Kerala Financial Corporation
46 Lak
21 November 2008
Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd
34 Lak
22 December 2010
Canara Bank
23 Crore
23 March 2010
The Federal Bank Limited
2 Crore
23 July 2009
The Federal Bank
40 Lak
28 May 2012
State Bank Of Travancore
0
13 September 2012
Sundaram Bnp Paribas Home Finance Limited
0
24 June 2017
Others
0
23 July 2009
The Federal Bank
0
22 December 2010
Canara Bank
0
28 September 2010
Canara Bank
0
23 March 2010
The Federal Bank Limited
0
03 March 2014
Stancash Chits Private Limited
0
01 November 2012
Stancash Chits Private Limited
0
21 November 2008
Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd
0
10 July 2014
Kerala Financial Corporation
0
13 February 2013
The Federal Bank Limited
0
14 August 2012
The Kerala Financial Corporation
0
28 May 2012
State Bank Of Travancore
0
30 June 2009
The Federal Bank Limited
0
28 May 2012
State Bank Of Travancore
0
13 September 2012
Sundaram Bnp Paribas Home Finance Limited
0
24 June 2017
Others
0
23 July 2009
The Federal Bank
0
22 December 2010
Canara Bank
0
28 September 2010
Canara Bank
0
23 March 2010
The Federal Bank Limited
0
03 March 2014
Stancash Chits Private Limited
0
01 November 2012
Stancash Chits Private Limited
0
21 November 2008
Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd
0
10 July 2014
Kerala Financial Corporation
0
13 February 2013
The Federal Bank Limited
0
14 August 2012
The Kerala Financial Corporation
0
28 May 2012
State Bank Of Travancore
0
30 June 2009
The Federal Bank Limited
0
28 May 2012
State Bank Of Travancore
0
13 September 2012
Sundaram Bnp Paribas Home Finance Limited
0
24 June 2017
Others
0
23 July 2009
The Federal Bank
0
22 December 2010
Canara Bank
0
28 September 2010
Canara Bank
0
23 March 2010
The Federal Bank Limited
0
03 March 2014
Stancash Chits Private Limited
0
01 November 2012
Stancash Chits Private Limited
0
21 November 2008
Kerala Dhanavyavasaya Kuries And Loans Pvt Ltd
0
10 July 2014
Kerala Financial Corporation
0
13 February 2013
The Federal Bank Limited
0
14 August 2012
The Kerala Financial Corporation
0
28 May 2012
State Bank Of Travancore
0
30 June 2009
The Federal Bank Limited
0
Documents
Form ADT-1-23032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
Copy of written consent given by auditor-23032020
List of share holders, debenture holders;-23032020
Copy of resolution passed by the company-23032020
Copy of the intimation sent by company-23032020
Directors report as per section 134(3)-23032020
Form MGT-7-23032020_signed
Form AOC-4-23032020_signed
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
List of share holders, debenture holders;-26042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Instrument(s) of creation or modification of charge;-11072017
Optional Attachment-(1)-11072017
Form CHG-1-11072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170711
Letter of the charge holder stating that the amount has been satisfied-02062017
Form CHG-4-02062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170602
Form AOC-4-09112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016