Company Information
CIN
Status
Date of Incorporation
28 October 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manakate Thekke Peedikayil Mohamed Kunhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohammed Abdul Rehman Kutty Ali
Director
about 14 years ago
about 14 years ago
Thekkekollyath Mohammedali
Director/Designated Partner
about 14 years ago
about 14 years ago
Puthiya Purayil Abdu Rahim
Director
about 14 years ago
about 14 years ago
Anchilath Cheriya Abdul Salam
Managing Director
about 14 years ago
about 14 years ago
Vattakandisoopy Niyas .
Director
about 14 years ago
about 14 years ago
Past Directors
Kouval Mianat Ebrahim
Director
about 14 years ago
about 14 years ago
Charges
20 May 2014
Shriram Equipment Finance Company Limited
6 Lak
12 July 2021
Indusind Bank Ltd.
57 Lak
12 July 2021
Indusind Bank Ltd.
13 Lak
04 April 2020
Indusind Bank Ltd.
25 Lak
24 January 2022
Indusind Bank Ltd.
20 Lak
24 January 2022
Others
0
12 July 2021
Others
0
04 April 2020
Others
0
12 July 2021
Others
0
20 May 2014
Shriram Equipment Finance Company Limited
0
24 January 2022
Others
0
12 July 2021
Others
0
04 April 2020
Others
0
12 July 2021
Others
0
20 May 2014
Shriram Equipment Finance Company Limited
0
24 January 2022
Others
0
12 July 2021
Others
0
04 April 2020
Others
0
12 July 2021
Others
0
20 May 2014
Shriram Equipment Finance Company Limited
0
Documents
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Instrument(s) of creation or modification of charge;-18062020
Form ADT-1-17032020_signed
Copy of the intimation sent by company-17032020
Copy of resolution passed by the company-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
List of share holders, debenture holders;-17032020
Copy of written consent given by auditor-17032020
Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
Form DIR-12-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
Form DIR-12-14062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
List of share holders, debenture holders;-10032018
Directors report as per section 134(3)-10032018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed