Company Information
CIN
Status
Date of Incorporation
03 July 1992
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 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abraham John Tharakan
Director
over 2 years ago
over 2 years ago
Mathew Jose
Director/Designated Partner
over 15 years ago
over 15 years ago
Jani Uthup Chacko
Director
almost 18 years ago
almost 18 years ago
Past Directors
Raju Mathew
Director
over 15 years ago
over 15 years ago
Charges
07 December 2018
Idfc First Bank Limited
74 Lak
07 January 2012
Central Bank Of India
8 Crore
17 March 2011
Corporation Bank
6 Crore
07 December 1994
State Bank Of Travancore
3 Crore
06 March 1995
Assets Care Enterprise Limited
4 Crore
04 September 1995
Central Bank Of India
40 Lak
27 December 1995
Housing Development Finance Corpn
40 Lak
27 July 2002
The State Bank Of India
2 Crore
18 October 2021
Others
0
07 December 2018
Others
0
07 December 1994
State Bank Of Travancore
0
07 January 2012
Central Bank Of India
0
27 July 2002
The State Bank Of India
0
27 December 1995
Housing Development Finance Corpn
0
06 March 1995
Assets Care Enterprise Limited
0
04 September 1995
Central Bank Of India
0
17 March 2011
Corporation Bank
0
18 October 2021
Others
0
07 December 2018
Others
0
07 December 1994
State Bank Of Travancore
0
07 January 2012
Central Bank Of India
0
27 July 2002
The State Bank Of India
0
27 December 1995
Housing Development Finance Corpn
0
06 March 1995
Assets Care Enterprise Limited
0
04 September 1995
Central Bank Of India
0
17 March 2011
Corporation Bank
0
Documents
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form AOC-4-07122020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-19072019
Instrument(s) of creation or modification of charge;-19022019
Form CHG-1-19022019_signed
Optional Attachment-(1)-19022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190219
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-29112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Copy of the intimation sent by company-16102017
