Company Information
CIN
Status
Date of Incorporation
28 April 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motor Vehicle Bodies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiju Antony Kallarakkal
Director/Designated Partner
over 1 year ago
over 1 year ago
Edison Thomas Kallarakkal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shiju Jacob Kallarakal
Director
over 21 years ago
over 21 years ago
Jose Antony Kallarakkal
Director
over 32 years ago
over 32 years ago
Past Directors
Tito Varghese Kallarakkal
Director
over 20 years ago
over 20 years ago
Elsy Jacob Kallarakkal
Director
almost 32 years ago
almost 32 years ago
Omana Poulose
Director
almost 32 years ago
almost 32 years ago
Sophy John .
Director
almost 32 years ago
almost 32 years ago
Martha Antony .
Director
over 32 years ago
over 32 years ago
Antony Ouseph Kallarkkal
Managing Director
over 32 years ago
over 32 years ago
Charges
20 June 2006
Bank Of Baroda
31 Crore
30 January 2006
Bank Of Baroda
3 Crore
23 January 2006
Bank Of Baroda
4 Crore
06 August 2004
Bank Of Baroda
21 Lak
05 March 2001
Bank Of Baroda
55 Lak
07 October 1999
Bank Of Baroda
136 Crore
21 December 1998
Bank Of Baroda
2 Lak
20 March 2019
Icici Bank Ltd
30 Lak
31 January 1998
Bank Of Baroda
5 Lak
16 March 2019
Citizencredit Co-operative Bank Ltd.-vashi Branch
10 Lak
01 March 1996
Bank Of Baroda
15 Lak
29 September 2018
Citizencredit Co-operative Bank Ltd.-vashi Branch
25 Lak
15 July 1995
Bank Of Baroda
10 Lak
11 December 2017
Citizen Credit Co-operative Bank Ltd. - Vashi Branch
26 Crore
08 March 1995
Bank Of Baroda
20 Lak
16 December 1994
Bank Of Baroda
22 Lak
21 December 1993
Bank Of Baroda
2 Lak
05 May 2001
The Catholic Syrian Bank Ltd.
3 Lak
19 April 2001
The Catholic Syrian Bank Ltd.
3 Lak
11 January 2010
Tata Capital Limited
36 Lak
29 May 2013
The Catholic Syrian Bank Ltd
25 Lak
28 August 2013
The Catholic Syrian Bank Ltd
20 Lak
25 June 2014
The Catholic Syrian Bank Ltd
95 Lak
09 January 2012
The Catholic Syrian Bank Limited
33 Lak
23 August 2013
The Catholic Syrian Bank Ltd
8 Lak
06 July 2021
The Federal Bank Ltd
27 Lak
25 January 2021
Bank Of Baroda
42 Lak
04 December 2020
Hdfc Bank Limited
5 Lak
05 October 2020
Hdfc Bank Limited
15 Lak
11 February 2020
Axis Bank Limited
18 Lak
01 February 2023
Others
0
16 January 2023
Others
0
08 July 2022
Others
0
08 July 2022
Others
0
05 October 2020
Others
0
25 January 2021
Others
0
11 February 2020
Axis Bank Limited
0
20 March 2019
Others
0
04 December 2020
Hdfc Bank Limited
0
11 December 2017
Others
0
16 March 2019
Others
0
06 July 2021
Others
0
30 January 2006
Bank Of Baroda
0
21 December 1998
Bank Of Baroda
0
31 January 1998
Bank Of Baroda
0
15 July 1995
Bank Of Baroda
0
16 December 1994
Bank Of Baroda
0
21 December 1993
Bank Of Baroda
0
23 August 2013
The Catholic Syrian Bank Ltd
0
11 January 2010
Tata Capital Limited
0
28 August 2013
The Catholic Syrian Bank Ltd
0
25 June 2014
The Catholic Syrian Bank Ltd
0
06 August 2004
Bank Of Baroda
0
05 March 2001
Bank Of Baroda
0
08 March 1995
Bank Of Baroda
0
19 April 2001
The Catholic Syrian Bank Ltd.
0
29 September 2018
Others
0
29 May 2013
The Catholic Syrian Bank Ltd
0
09 January 2012
The Catholic Syrian Bank Limited
0
07 October 1999
Bank Of Baroda
0
23 January 2006
Bank Of Baroda
0
01 March 1996
Bank Of Baroda
0
20 June 2006
Bank Of Baroda
0
05 May 2001
The Catholic Syrian Bank Ltd.
0
01 February 2023
Others
0
16 January 2023
Others
0
08 July 2022
Others
0
08 July 2022
Others
0
05 October 2020
Others
0
25 January 2021
Others
0
11 February 2020
Axis Bank Limited
0
20 March 2019
Others
0
04 December 2020
Hdfc Bank Limited
0
11 December 2017
Others
0
16 March 2019
Others
0
06 July 2021
Others
0
30 January 2006
Bank Of Baroda
0
21 December 1998
Bank Of Baroda
0
31 January 1998
Bank Of Baroda
0
15 July 1995
Bank Of Baroda
0
16 December 1994
Bank Of Baroda
0
21 December 1993
Bank Of Baroda
0
23 August 2013
The Catholic Syrian Bank Ltd
0
11 January 2010
Tata Capital Limited
0
28 August 2013
The Catholic Syrian Bank Ltd
0
25 June 2014
The Catholic Syrian Bank Ltd
0
06 August 2004
Bank Of Baroda
0
05 March 2001
Bank Of Baroda
0
08 March 1995
Bank Of Baroda
0
19 April 2001
The Catholic Syrian Bank Ltd.
0
29 September 2018
Others
0
29 May 2013
The Catholic Syrian Bank Ltd
0
09 January 2012
The Catholic Syrian Bank Limited
0
07 October 1999
Bank Of Baroda
0
23 January 2006
Bank Of Baroda
0
01 March 1996
Bank Of Baroda
0
20 June 2006
Bank Of Baroda
0
05 May 2001
The Catholic Syrian Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-28102020_signed
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-07032020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Supplementary or Test audit report under section 143-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form MSME FORM I-01062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019