Company Information

CIN
Status
Date of Incorporation
29 May 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puthillath Narasimhan Ravindranath Rao
Puthillath Narasimhan Ravindranath Rao
Managing Director
about 1 year ago
Veni Rao
Veni Rao
Director/Designated Partner
almost 3 years ago

Past Directors

Suseela Raghupathy
Suseela Raghupathy
Additional Director
almost 10 years ago
Leela Venugopal
Leela Venugopal
Director
over 27 years ago

Charges

5 Lak
01 September 2003
Housing Development Finance Corporation Limited
5 Lak
05 October 2004
South Indian Bank Ltd
63 Thousand
11 August 2020
The South Indian Bank Limited
5 Lak
11 August 2020
The South Indian Bank Limited
0
01 September 2003
Housing Development Finance Corporation Limited
0
05 October 2004
South Indian Bank Ltd
0
11 August 2020
The South Indian Bank Limited
0
01 September 2003
Housing Development Finance Corporation Limited
0
05 October 2004
South Indian Bank Ltd
0

Documents

Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-04032018
Optional Attachment-(1)-04032018
Form MGT-7-04032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
Form AOC-4-03032018_signed
Annual return as per schedule V of the Companies Act,1956-15082017
List of share holders, debenture holders;-15082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082017
Copy of written consent given by auditor-15082017
Copy of resolution passed by the company-15082017
Evidence of cessation;-15082017
Form DIR-12-15082017_signed
Optional Attachment-(1)-15082017