Company Information

CIN
U45201KL2000PTC013834
Status
Date of Incorporation
31 March 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000

Directors

Cherian Mathew
Cherian Mathew
Director/Designated Partner
for almost 4 years
Cherian Varkey
Cherian Varkey
Director/Designated Partner
for almost 4 years
Reji Mathew Cherian
Reji Mathew Cherian
Whole Time Director
for over 1 year

Past Directors

Cherian Varkey
Cherian Varkey
Managing Director
over 14 years ago
Biju Cherian Cherian
Biju Cherian Cherian
Whole Time Director
over 24 years ago
Saji Varkey Cherian
Saji Varkey Cherian
Whole Time Director
over 24 years ago

Charges

440 Crore
12 March 2019
Hdfc Bank Limited
82 Lak
01 December 2018
The Federal Bank Limited
4 Crore
30 June 2018
Icici Bank Limited
30 Lak
10 April 2018
Icici Bank Limited
61 Lak
06 February 2018
Icici Bank Limited
49 Lak
29 December 2017
Icici Bank Limited
2 Crore
12 December 2017
The Federal Bank Limited
35 Crore
20 November 2017
Axis Bank Limited
58 Lak
17 October 2017
Icici Bank Limited
5 Crore
28 September 2017
Axis Bank Limited
30 Lak
26 September 2017
Axis Bank Limited
1 Crore
22 September 2017
Axis Bank Limited
46 Lak
16 September 2017
Axis Bank Limited
3 Crore
13 September 2017
Icici Bank Limited
6 Crore
04 August 2017
Hdfc Bank Limited
57 Lak
04 August 2017
The Federal Bank Limited
25 Crore
23 June 2017
Icici Bank Limited
1 Crore
19 June 2017
Hdfc Bank Limited
43 Lak
28 April 2017
Hdfc Bank Limited
51 Lak
18 July 2016
The Federal Bank Limited
32 Lak
22 June 2016
Icici Bank Limited
71 Lak
31 May 2016
Icici Bank Limited
20 Lak
30 March 2016
State Bank Of India
60 Crore
18 March 2016
Hdfc Bank Limited
1 Crore
31 October 2015
Icici Bank Limited
2 Crore
16 October 2015
Hdfc Bank Limited
27 Lak
29 June 2015
Icici Bank Limited
95 Lak
31 March 2015
The Federal Bank Limited
20 Crore
31 March 2015
The Federal Bank Limited
50 Crore
19 November 2014
Union Bank Of India
6 Lak
29 March 2014
Icici Bank Limited
2 Crore
29 January 2014
Icici Bank Limited
54 Lak
31 January 2013
Icici Bank Limited
1 Crore
26 February 2011
Icici Bank Limited
1 Crore
09 June 2009
Union Bank Of India
75 Lak
09 June 2009
Union Bank Of India
3 Crore
09 June 2009
Union Bank Of India
41 Lak
09 June 2009
Union Bank Of India
120 Crore
19 August 2008
Union Bank Of India
3 Crore
09 February 2006
Icici Bank Ltd
25 Lak
17 October 2005
Union Bank Of India
64 Crore
01 June 2005
Icici Bank Ltd.
12 Lak
01 March 2005
Icici Bank Ltd.
5 Lak
29 December 2004
Union Bank Of India
75 Lak
30 September 2004
Icici Bank Ltd.
35 Lak
27 March 2003
Union Bank Of India
6 Crore
26 November 2001
Union Bank Of India
50 Lak
21 November 2000
Union Bank Of India
10 Crore
16 February 2015
Icici Bank Limited
74 Lak
25 July 2017
Icici Bank Limited
15 Crore
21 June 2013
Icici Bank Limited
1 Crore
16 August 2011
Icici Bank Limited
3 Crore
28 March 2013
Icici Bank Limited
20 Lak
28 September 2005
Icici Bank Ltd
41 Lak
28 February 2013
Icici Bank Limited
39 Lak
31 January 2005
Icici Bank Ltd.
32 Lak
09 February 2006
Icici Bank Ltd
16 Lak
08 November 2005
Icici Bank Ltd.
20 Lak
13 October 2005
Icici Bank Ltd
41 Lak
31 December 2011
Icici Bank Limited
73 Lak
14 November 2008
Hdfc Bank Limited
8 Lak
17 November 2008
Hdfc Bank Limited
4 Lak
10 July 2008
Hdfc Bank Limited
27 Lak
19 December 2007
The Federal Bank Limited
63 Lak
16 December 2004
Corporation Bank
14 Crore
13 July 2021
The Federal Bank Limited
29 Lak
24 March 2021
Axis Bank Limited
33 Lak
11 January 2021
Axis Bank Limited
59 Lak
07 January 2021
Hdfc Bank Limited
1 Crore
15 December 2020
Icici Bank Limited
47 Lak
15 December 2020
Icici Bank Limited
22 Lak
12 November 2020
Axis Bank Limited
39 Lak
11 November 2020
Hdfc Bank Limited
1 Crore
05 August 2020
The Federal Bank Limited
50 Lak
29 January 2020
Kotak Mahindra Prime Limited
19 Lak
21 December 2019
Toyota Financial Services India Limited
18 Lak
27 July 2022
Hdfc Bank Limited
0
28 April 2017
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
04 August 2017
Hdfc Bank Limited
0
17 October 2017
Others
0
23 June 2017
Others
0
13 September 2017
Others
0
31 May 2016
Others
0
29 January 2014
Icici Bank Limited
0
31 January 2013
Icici Bank Limited
0
30 March 2016
State Bank Of India
0
03 January 2022
Others
0
17 October 2005
Others
0
10 April 2018
Others
0
01 December 2018
Others
0
21 December 2019
Others
0
12 November 2020
Axis Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
15 December 2020
Others
0
15 December 2020
Others
0
07 January 2021
Hdfc Bank Limited
0
11 January 2021
Axis Bank Limited
0
24 March 2021
Axis Bank Limited
0
13 July 2021
Others
0
09 June 2009
Others
0
31 March 2015
Others
0
31 March 2015
Others
0
12 December 2017
Others
0
20 November 2017
Others
0
26 September 2017
Others
0
28 September 2017
Others
0
22 September 2017
Others
0
16 September 2017
Others
0
04 August 2017
Others
0
19 June 2017
Hdfc Bank Limited
0
25 July 2017
Others
0
18 July 2016
Others
0
22 June 2016
Others
0
18 March 2016
Hdfc Bank Limited
0
29 December 2017
Others
0
09 February 2006
Icici Bank Ltd
0
09 February 2006
Icici Bank Ltd
0
30 June 2018
Others
0
12 March 2019
Hdfc Bank Limited
0
05 August 2020
Others
0
10 July 2008
Hdfc Bank Limited
0
19 August 2008
Union Bank Of India
0
09 June 2009
Union Bank Of India
0
31 December 2011
Icici Bank Limited
0
28 February 2013
Icici Bank Limited
0
26 February 2011
Icici Bank Limited
0
29 March 2014
Icici Bank Limited
0
19 November 2014
Union Bank Of India
0
29 June 2015
Icici Bank Limited
0
16 October 2015
Hdfc Bank Limited
0
21 November 2000
Union Bank Of India
0
08 November 2005
Icici Bank Ltd.
0
13 October 2005
Icici Bank Ltd
0
26 November 2001
Union Bank Of India
0
16 December 2004
Corporation Bank
0
29 December 2004
Union Bank Of India
0
31 January 2005
Icici Bank Ltd.
0
01 March 2005
Icici Bank Ltd.
0
01 June 2005
Icici Bank Ltd.
0
06 February 2018
Others
0
30 September 2004
Icici Bank Ltd.
0
19 December 2007
The Federal Bank Limited
0
17 November 2008
Hdfc Bank Limited
0
14 November 2008
Hdfc Bank Limited
0
09 June 2009
Union Bank Of India
0
09 June 2009
Union Bank Of India
0
16 August 2011
Icici Bank Limited
0
28 March 2013
Icici Bank Limited
0
21 June 2013
Icici Bank Limited
0
16 February 2015
Icici Bank Limited
0
31 October 2015
Icici Bank Limited
0
27 March 2003
Union Bank Of India
0
28 September 2005
Icici Bank Ltd
0
29 January 2020
Others
0
27 July 2022
Hdfc Bank Limited
0
28 April 2017
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
04 August 2017
Hdfc Bank Limited
0
17 October 2017
Others
0
23 June 2017
Others
0
13 September 2017
Others
0
31 May 2016
Others
0
29 January 2014
Icici Bank Limited
0
31 January 2013
Icici Bank Limited
0
30 March 2016
State Bank Of India
0
03 January 2022
Others
0
17 October 2005
Others
0
10 April 2018
Others
0
01 December 2018
Others
0
21 December 2019
Others
0
12 November 2020
Axis Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
15 December 2020
Others
0
15 December 2020
Others
0
07 January 2021
Hdfc Bank Limited
0
11 January 2021
Axis Bank Limited
0
24 March 2021
Axis Bank Limited
0
13 July 2021
Others
0
09 June 2009
Others
0
31 March 2015
Others
0
31 March 2015
Others
0
12 December 2017
Others
0
20 November 2017
Others
0
26 September 2017
Others
0
28 September 2017
Others
0
22 September 2017
Others
0
16 September 2017
Others
0
04 August 2017
Others
0
19 June 2017
Hdfc Bank Limited
0
25 July 2017
Others
0
18 July 2016
Others
0
22 June 2016
Others
0
18 March 2016
Hdfc Bank Limited
0
29 December 2017
Others
0
09 February 2006
Icici Bank Ltd
0
09 February 2006
Icici Bank Ltd
0
30 June 2018
Others
0
12 March 2019
Hdfc Bank Limited
0
05 August 2020
Others
0
10 July 2008
Hdfc Bank Limited
0
19 August 2008
Union Bank Of India
0
09 June 2009
Union Bank Of India
0
31 December 2011
Icici Bank Limited
0
28 February 2013
Icici Bank Limited
0
26 February 2011
Icici Bank Limited
0
29 March 2014
Icici Bank Limited
0
19 November 2014
Union Bank Of India
0
29 June 2015
Icici Bank Limited
0
16 October 2015
Hdfc Bank Limited
0
21 November 2000
Union Bank Of India
0
08 November 2005
Icici Bank Ltd.
0
13 October 2005
Icici Bank Ltd
0
26 November 2001
Union Bank Of India
0
16 December 2004
Corporation Bank
0
29 December 2004
Union Bank Of India
0
31 January 2005
Icici Bank Ltd.
0
01 March 2005
Icici Bank Ltd.
0
01 June 2005
Icici Bank Ltd.
0
06 February 2018
Others
0
30 September 2004
Icici Bank Ltd.
0
19 December 2007
The Federal Bank Limited
0
17 November 2008
Hdfc Bank Limited
0
14 November 2008
Hdfc Bank Limited
0
09 June 2009
Union Bank Of India
0
09 June 2009
Union Bank Of India
0
16 August 2011
Icici Bank Limited
0
28 March 2013
Icici Bank Limited
0
21 June 2013
Icici Bank Limited
0
16 February 2015
Icici Bank Limited
0
31 October 2015
Icici Bank Limited
0
27 March 2003
Union Bank Of India
0
28 September 2005
Icici Bank Ltd
0
29 January 2020
Others
0
27 July 2022
Hdfc Bank Limited
0
28 April 2017
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
04 August 2017
Hdfc Bank Limited
0
17 October 2017
Others
0
23 June 2017
Others
0
13 September 2017
Others
0
31 May 2016
Others
0
29 January 2014
Icici Bank Limited
0
31 January 2013
Icici Bank Limited
0
30 March 2016
State Bank Of India
0
03 January 2022
Others
0
17 October 2005
Others
0
10 April 2018
Others
0
01 December 2018
Others
0
21 December 2019
Others
0
12 November 2020
Axis Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
15 December 2020
Others
0
15 December 2020
Others
0
07 January 2021
Hdfc Bank Limited
0
11 January 2021
Axis Bank Limited
0
24 March 2021
Axis Bank Limited
0
13 July 2021
Others
0
09 June 2009
Others
0
31 March 2015
Others
0
31 March 2015
Others
0
12 December 2017
Others
0
20 November 2017
Others
0
26 September 2017
Others
0
28 September 2017
Others
0
22 September 2017
Others
0
16 September 2017
Others
0
04 August 2017
Others
0
19 June 2017
Hdfc Bank Limited
0
25 July 2017
Others
0
18 July 2016
Others
0
22 June 2016
Others
0
18 March 2016
Hdfc Bank Limited
0
29 December 2017
Others
0
09 February 2006
Icici Bank Ltd
0
09 February 2006
Icici Bank Ltd
0
30 June 2018
Others
0
12 March 2019
Hdfc Bank Limited
0
05 August 2020
Others
0
10 July 2008
Hdfc Bank Limited
0
19 August 2008
Union Bank Of India
0
09 June 2009
Union Bank Of India
0
31 December 2011
Icici Bank Limited
0
28 February 2013
Icici Bank Limited
0
26 February 2011
Icici Bank Limited
0
29 March 2014
Icici Bank Limited
0
19 November 2014
Union Bank Of India
0
29 June 2015
Icici Bank Limited
0
16 October 2015
Hdfc Bank Limited
0
21 November 2000
Union Bank Of India
0
08 November 2005
Icici Bank Ltd.
0
13 October 2005
Icici Bank Ltd
0
26 November 2001
Union Bank Of India
0
16 December 2004
Corporation Bank
0
29 December 2004
Union Bank Of India
0
31 January 2005
Icici Bank Ltd.
0
01 March 2005
Icici Bank Ltd.
0
01 June 2005
Icici Bank Ltd.
0
06 February 2018
Others
0
30 September 2004
Icici Bank Ltd.
0
19 December 2007
The Federal Bank Limited
0
17 November 2008
Hdfc Bank Limited
0
14 November 2008
Hdfc Bank Limited
0
09 June 2009
Union Bank Of India
0
09 June 2009
Union Bank Of India
0
16 August 2011
Icici Bank Limited
0
28 March 2013
Icici Bank Limited
0
21 June 2013
Icici Bank Limited
0
16 February 2015
Icici Bank Limited
0
31 October 2015
Icici Bank Limited
0
27 March 2003
Union Bank Of India
0
28 September 2005
Icici Bank Ltd
0
29 January 2020
Others
0

Documents

Form MGT-7-07012021_signed
Optional Attachment-(2)-28122020
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-28122020_signed
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form MGT-14-18122020-signed
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Optional Attachment-(2)-07122020
Optional Attachment-(4)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(3)-07122020
Optional Attachment-(2)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(1)-05122020

Frequently Asked Questions

What is the date of Cherian varkey construction company private limited incorporation?

Incorporation date of the company is 31 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Cherian varkey construction company private limited has appointed how many directors?

The appointed directors in the company are:

  • Saji varkey cherian
  • Biju cherian cherian
  • Cherian varkey
  • Reji mathew cherian
  • Cherian varkey
  • Cherian mathew