Company Information

CIN
Status
Date of Incorporation
23 August 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,507,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alex George
Alex George
Director/Designated Partner
about 1 year ago
George Ancheril John
George Ancheril John
Director/Designated Partner
almost 2 years ago
Mammen Varkey
Mammen Varkey
Director
over 22 years ago
George Ancheril Varkey
George Ancheril Varkey
Director
almost 28 years ago

Past Directors

Joe Thomas
Joe Thomas
Director
over 14 years ago

Charges

11 Crore
19 October 2016
State Bank Of India
3 Crore
06 September 2008
The South Indian Bank Limited
2 Crore
31 October 2007
The South Indian Bank Limited
90 Lak
28 May 2002
The South Indian Bank Ltd
40 Lak
11 February 2021
State Bank Of India
2 Crore
22 June 2020
State Bank Of India
3 Crore
11 February 2021
State Bank Of India
0
06 September 2008
The South Indian Bank Limited
0
22 June 2020
State Bank Of India
0
19 October 2016
Others
0
28 May 2002
The South Indian Bank Ltd
0
31 October 2007
The South Indian Bank Limited
0
11 February 2021
State Bank Of India
0
06 September 2008
The South Indian Bank Limited
0
22 June 2020
State Bank Of India
0
19 October 2016
Others
0
28 May 2002
The South Indian Bank Ltd
0
31 October 2007
The South Indian Bank Limited
0
11 February 2021
State Bank Of India
0
06 September 2008
The South Indian Bank Limited
0
22 June 2020
State Bank Of India
0
19 October 2016
Others
0
28 May 2002
The South Indian Bank Ltd
0
31 October 2007
The South Indian Bank Limited
0
11 February 2021
State Bank Of India
0
06 September 2008
The South Indian Bank Limited
0
22 June 2020
State Bank Of India
0
19 October 2016
Others
0
28 May 2002
The South Indian Bank Ltd
0
31 October 2007
The South Indian Bank Limited
0
11 February 2021
State Bank Of India
0
06 September 2008
The South Indian Bank Limited
0
22 June 2020
State Bank Of India
0
19 October 2016
Others
0
28 May 2002
The South Indian Bank Ltd
0
31 October 2007
The South Indian Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form CHG-1-09112020_signed
Optional Attachment-(3)-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form ADT-1-27092020_signed
Copy of written consent given by auditor-24092020
Optional Attachment-(1)-24092020
Copy of resolution passed by the company-24092020
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-05122019-signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Letter of the charge holder stating that the amount has been satisfied-29072019
Form CHG-4-29072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
Form CHG-1-07022019_signed
Instrument(s) of creation or modification of charge;-07022019