Company Information
CIN
Status
Date of Incorporation
16 October 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
1,000,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vivekananda Hari
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
. Indira Ramachandran
Additional Director
over 11 years ago
over 11 years ago
Trichur Venugopal Krishnakumar
Director
over 12 years ago
over 12 years ago
Mathukkara Moothedath Ramachandran
Director
over 21 years ago
over 21 years ago
Charges
23 March 2013
The South Indian Bank Limited
245 Crore
15 February 2012
State Bank Of Travancore
50 Crore
15 November 2012
State Bank Of Travancore
80 Crore
14 August 2012
State Bank Of Travancore
7 Crore
19 October 2007
State Bank Of Travancore
1 Crore
14 August 2012
State Bank Of Travancore
0
15 February 2012
State Bank Of Travancore
0
23 March 2013
The South Indian Bank Limited
0
15 November 2012
State Bank Of Travancore
0
19 October 2007
State Bank Of Travancore
0
14 August 2012
State Bank Of Travancore
0
15 February 2012
State Bank Of Travancore
0
23 March 2013
The South Indian Bank Limited
0
15 November 2012
State Bank Of Travancore
0
19 October 2007
State Bank Of Travancore
0
14 August 2012
State Bank Of Travancore
0
15 February 2012
State Bank Of Travancore
0
23 March 2013
The South Indian Bank Limited
0
15 November 2012
State Bank Of Travancore
0
19 October 2007
State Bank Of Travancore
0
Documents
XBRL document in respect of balance sheet 20-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form CHG-1-110416.OCT
Form DIR-12-010715.OCT
Evidence of cessation-010715.PDF
Form MGT-14-060515.PDF
Copy of resolution-060515.PDF
AoA - Articles of Association-060515.PDF
XBRL document in respect of balance sheet 04-05-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-050515-040515 for the FY ending on-310314.OCT
Form DIR-12-250415.OCT
Optional Attachment 1-250415.PDF
Form DIR-12-240415.OCT
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Evidence of cessation-240415.PDF
Optional Attachment 1-240415.PDF
Form MGT-14-230415.OCT
Form DIR-12-230415.OCT
Copy of resolution-230415.PDF
Optional Attachment 1-230415.PDF
Form ADT-1-240415.OCT
FormSchV-230415 for the FY ending on-310314.OCT
Form DIR-12-291214.OCT
Form MGT-14-291214.OCT
Optional Attachment 1-291214.PDF
Copy of resolution-291214.PDF
Form DIR-12-091214.OCT
Optional Attachment 1-091214.PDF
Form 2-290314.OCT
List of allottees-280314.PDF
Form 2-270214.OCT
