Company Information

CIN
Status
Date of Incorporation
03 January 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Printing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Challakkuzhiyil Varghese Varghese
Challakkuzhiyil Varghese Varghese
Director/Designated Partner
almost 2 years ago

Past Directors

Thomas Joseph Kollamparampil
Thomas Joseph Kollamparampil
Additional Director
over 8 years ago
Edavan Puthiya Veettil Jayarajan
Edavan Puthiya Veettil Jayarajan
Managing Director
about 11 years ago
Padmanabhan Viswanadhan Nair
Padmanabhan Viswanadhan Nair
Managing Director
over 21 years ago
Anantha Gopan Kesava Panicker
Anantha Gopan Kesava Panicker
Director
over 27 years ago

Charges

44 Crore
01 February 2014
Dhanlaxmi Bank Limited
1 Crore
01 February 2014
Dhanlaxmi Bank Limited
3 Crore
30 March 2002
State Bank Of Travancore
10 Lak
26 November 1999
State Bank Of Travancore
15 Lak
11 June 1998
State Bank Of Travancore
50 Lak
12 November 2020
Bank Of Baroda
42 Crore
30 July 2020
Bank Of Baroda
2 Crore
16 August 2019
Bank Of Baroda ( E- Vijaya Bank)
35 Crore
30 July 2020
Bank Of Baroda
30 Crore
03 August 2020
Bank Of Baroda
2 Crore
16 August 2019
Others
0
03 August 2020
Others
0
30 July 2020
Others
0
12 November 2020
Others
0
30 July 2020
Others
0
01 February 2014
Dhanlaxmi Bank Limited
0
01 February 2014
Dhanlaxmi Bank Limited
0
26 November 1999
State Bank Of Travancore
0
30 March 2002
State Bank Of Travancore
0
11 June 1998
State Bank Of Travancore
0
16 August 2019
Others
0
03 August 2020
Others
0
30 July 2020
Others
0
12 November 2020
Others
0
30 July 2020
Others
0
01 February 2014
Dhanlaxmi Bank Limited
0
01 February 2014
Dhanlaxmi Bank Limited
0
26 November 1999
State Bank Of Travancore
0
30 March 2002
State Bank Of Travancore
0
11 June 1998
State Bank Of Travancore
0

Documents

Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form CHG-1-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Letter of the charge holder stating that the amount has been satisfied-27032020
Form CHG-4-27032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200327
Form CHG-1-26092019_signed
Instrument(s) of creation or modification of charge;-26092019
Optional Attachment-(1)-26092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Directors report as per section 134(3)-20042019
Form AOC-4-20042019_signed