Company Information
CIN
Status
Date of Incorporation
17 June 1997
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
763,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-
Directors
George Varambel George
Director
almost 18 years ago
almost 18 years ago
Thomas Varambel George
Director
over 27 years ago
over 27 years ago
Charges
13 August 2018
The Federal Bank Limited
27 Lak
15 October 2011
The Catholic Syrian Bank Ltd
44 Lak
16 August 2004
State Bank Of Travancore
54 Thousand
03 June 2002
State Bank Of Travancore
3 Lak
18 August 2001
State Bank Of Travancore
7 Lak
21 November 2022
Others
0
16 August 2004
State Bank Of Travancore
0
03 June 2002
State Bank Of Travancore
0
18 August 2001
State Bank Of Travancore
0
13 August 2018
Others
0
15 October 2011
The Catholic Syrian Bank Ltd
0
21 November 2022
Others
0
16 August 2004
State Bank Of Travancore
0
03 June 2002
State Bank Of Travancore
0
18 August 2001
State Bank Of Travancore
0
13 August 2018
Others
0
15 October 2011
The Catholic Syrian Bank Ltd
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form CHG-1-26092018_signed
Instrument(s) of creation or modification of charge;-26092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180926
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017