Company Information
CIN
Status
Date of Incorporation
29 September 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,232,030
Authorised Capital
11,650,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiju Antony Kallarakkal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jimmy John Kallarakkal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shiju Jacob Kallarakal
Director
over 23 years ago
over 23 years ago
Jose Jacob Kallarakal
Director
almost 26 years ago
almost 26 years ago
Jacob Ouseph Kallarakkal
Managing Director
over 38 years ago
over 38 years ago
Poulose Ouseph Kallarakkal
Director
over 41 years ago
over 41 years ago
Thomas Ouseph Kallarakkal
Director/Designated Partner
over 41 years ago
over 41 years ago
Past Directors
John Jacob Kallarakkal
Director
over 23 years ago
over 23 years ago
John Ouseph Kallarakkal
Director
over 41 years ago
over 41 years ago
Charges
19 March 2019
Axis Bank Limited
1 Crore
29 December 2018
Hdfc Bank Limited
24 Crore
03 December 2018
Citizencredit Co-operative Bank Limited
44 Crore
19 November 2018
Citizencredit Co-operative Bank Limited
10 Crore
12 March 2018
Pnb Housing Finance Limited
1 Crore
02 November 2017
Hdfc Bank Limited
39 Crore
11 September 2017
Hdfc Bank Limited
39 Crore
24 August 2017
Hdfc Bank Limited
13 Crore
20 September 2016
Dewan Housing Finance Corporation Limited
4 Crore
29 February 2016
Religare Finvest Limited
7 Crore
03 November 2015
Tjsb Sahakari Bank Limited
4 Lak
30 October 2015
Tjsb Sahakari Bank Limited
4 Lak
31 May 2014
Union Bank Of India
21 Crore
13 December 2013
Bank Of India
25 Crore
25 October 2012
Hdfc Bank Limited
7 Crore
06 January 2006
State Bank Of India
41 Crore
20 May 2009
Hdfc Bank Limited
2 Crore
20 May 2009
Hdfc Bank Limited
1 Crore
12 December 2012
Federal Bank
6 Crore
22 January 2010
Hdfc Bank Limited
14 Lak
31 March 2008
Ge Capital Transportation Financial Services Limited
2 Crore
30 June 2008
Ge Capital Transportation Financial Services Limited
80 Lak
21 May 2008
Ge Capital Transportation Financial Services Limited
74 Lak
09 September 2021
Hinduja Leyland Finance Limited
2 Crore
15 May 2021
The Saraswat Co-operative Bank Limited
11 Crore
04 February 2021
The Federal Bank Ltd
1 Crore
04 February 2021
Hdfc Bank Limited
8 Crore
06 October 2020
Axis Bank Limited
6 Crore
29 June 2020
State Bank Of India
44 Crore
17 March 2020
Hinduja Leyland Finance Limited
11 Crore
03 March 2020
Citizencredit Co-operative Bank Limited
12 Crore
05 February 2020
Hdfc Bank Limited
14 Crore
13 December 2019
Axis Bank Limited
74 Lak
19 March 2021
Union Bank Of India
70 Lak
26 July 2022
Others
0
04 February 2021
Hdfc Bank Limited
0
20 September 2016
Others
0
29 December 2018
Hdfc Bank Limited
0
19 March 2021
Others
0
31 May 2014
Union Bank Of India
0
09 September 2021
Others
0
15 May 2021
Others
0
24 August 2017
Hdfc Bank Limited
0
19 March 2019
Axis Bank Limited
0
12 March 2018
Others
0
19 November 2018
Others
0
03 December 2018
Others
0
29 February 2016
Others
0
11 September 2017
Hdfc Bank Limited
0
04 February 2021
Others
0
06 October 2020
Axis Bank Limited
0
29 June 2020
State Bank Of India
0
03 March 2020
Others
0
17 March 2020
Others
0
13 December 2019
Axis Bank Limited
0
05 February 2020
Hdfc Bank Limited
0
13 December 2013
Bank Of India
0
21 May 2008
Ge Capital Transportation Financial Services Limited
0
12 December 2012
Federal Bank
0
20 May 2009
Hdfc Bank Limited
0
20 May 2009
Hdfc Bank Limited
0
30 October 2015
Tjsb Sahakari Bank Limited
0
03 November 2015
Tjsb Sahakari Bank Limited
0
31 March 2008
Ge Capital Transportation Financial Services Limited
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
02 November 2017
Hdfc Bank Limited
0
25 October 2012
Hdfc Bank Limited
0
06 January 2006
State Bank Of India
0
22 January 2010
Hdfc Bank Limited
0
26 July 2022
Others
0
04 February 2021
Hdfc Bank Limited
0
20 September 2016
Others
0
29 December 2018
Hdfc Bank Limited
0
19 March 2021
Others
0
31 May 2014
Union Bank Of India
0
09 September 2021
Others
0
15 May 2021
Others
0
24 August 2017
Hdfc Bank Limited
0
19 March 2019
Axis Bank Limited
0
12 March 2018
Others
0
19 November 2018
Others
0
03 December 2018
Others
0
29 February 2016
Others
0
11 September 2017
Hdfc Bank Limited
0
04 February 2021
Others
0
06 October 2020
Axis Bank Limited
0
29 June 2020
State Bank Of India
0
03 March 2020
Others
0
17 March 2020
Others
0
13 December 2019
Axis Bank Limited
0
05 February 2020
Hdfc Bank Limited
0
13 December 2013
Bank Of India
0
21 May 2008
Ge Capital Transportation Financial Services Limited
0
12 December 2012
Federal Bank
0
20 May 2009
Hdfc Bank Limited
0
20 May 2009
Hdfc Bank Limited
0
30 October 2015
Tjsb Sahakari Bank Limited
0
03 November 2015
Tjsb Sahakari Bank Limited
0
31 March 2008
Ge Capital Transportation Financial Services Limited
0
30 June 2008
Ge Capital Transportation Financial Services Limited
0
02 November 2017
Hdfc Bank Limited
0
25 October 2012
Hdfc Bank Limited
0
06 January 2006
State Bank Of India
0
22 January 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form DIR-12-17122020_signed
Evidence of cessation;-16122020
Letter of the charge holder stating that the amount has been satisfied-19112020
Form CHG-4-19112020_signed
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Letter of the charge holder stating that the amount has been satisfied-15072020
Form CHG-4-15072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form CHG-1-24032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200324
Instrument(s) of creation or modification of charge;-23032020
Form CHG-1-24022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Optional Attachment-(1)-18022020
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Instrument(s) of creation or modification of charge;-14012020