Company Information

CIN
Status
Date of Incorporation
20 July 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
1,553,346,220
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saji Daniel
Saji Daniel
Director/Designated Partner
over 1 year ago
. Suhas Shivanna
. Suhas Shivanna
Director/Designated Partner
over 1 year ago
Mini Jacob
Mini Jacob
Director/Designated Partner
over 1 year ago
Rajumon Pynadath Cherian
Rajumon Pynadath Cherian
Director/Designated Partner
over 1 year ago
Thankappan Rajendran
Thankappan Rajendran
Director/Designated Partner
over 1 year ago
Kodankandath George Saji
Kodankandath George Saji
Director/Designated Partner
almost 2 years ago
Krishna Narayana Kaimal
Krishna Narayana Kaimal
Director/Designated Partner
about 3 years ago
Yusuffali Musaliam Veettil Abdul Kader
Yusuffali Musaliam Veettil Abdul Kader
Director
over 12 years ago

Past Directors

Annie Abraham
Annie Abraham
Additional Director
about 3 years ago
Jolly Thomas
Jolly Thomas
Director
over 9 years ago
Athiyarath Ramani Kothai
Athiyarath Ramani Kothai
Director
over 9 years ago
Jose Thomas Periappuram
Jose Thomas Periappuram
Director
about 10 years ago
Chandrakumaran Nair Appukkuttanpillai
Chandrakumaran Nair Appukkuttanpillai
Director
about 10 years ago
Kurian Vattavayalil Joseph
Kurian Vattavayalil Joseph
Managing Director
almost 12 years ago
Elechil Nandakumar
Elechil Nandakumar
Director
over 12 years ago
Chennakattukalangamaril Varkey Jacob
Chennakattukalangamaril Varkey Jacob
Director
over 12 years ago

Charges

193 Crore
12 October 2018
The Federal Bank Ltd
50 Crore
14 March 2018
The Federal Bank Ltd
35 Crore
08 June 2017
The Federal Bank Ltd
8 Crore
26 June 2020
The Federal Bank Ltd
150 Crore
14 March 2018
Others
0
26 June 2020
Others
0
12 October 2018
Others
0
08 June 2017
Others
0
14 March 2018
Others
0
26 June 2020
Others
0
12 October 2018
Others
0
08 June 2017
Others
0
14 March 2018
Others
0
26 June 2020
Others
0
12 October 2018
Others
0
08 June 2017
Others
0

Documents

Form MR-1-14122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13122020
Optional Attachment-(1)-13122020
Copy of shareholders resolution-13122020
Copy of board resolution-13122020
Form MGT-14-09122020_signed
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Form AOC-4(XBRL)-10112020-signed
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form ADT-1-09092020_signed
Copy of written consent given by auditor-08092020
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Form CHG-1-23072020_signed
Form CHG-4-23072020_signed
Letter of the charge holder stating that the amount has been satisfied-23072020
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form DPT-3-30062020-signed
Optional Attachment-(1)-29062020
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-17112019_signed
Copy of MGT-8-13112019