Company Information

CIN
Status
Date of Incorporation
03 November 1986
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ofsport Goods, Games And Toys
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,838,250
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayan Mohamed Pallicoon Kottal
Mayan Mohamed Pallicoon Kottal
Director/Designated Partner
over 1 year ago

Past Directors

Puthiya Kottan Mariyam Mohammed
Puthiya Kottan Mariyam Mohammed
Additional Director
over 10 years ago
Puthiya Kottal Mohamed
Puthiya Kottal Mohamed
Director
about 38 years ago

Charges

1 Crore
13 March 2012
State Bank Of India
37 Lak
09 December 2011
State Bank Of India
39 Lak
29 March 2008
State Bank Of India
25 Lak
29 March 2008
State Bank Of India
5 Lak
29 March 2008
State Bank Of India
21 Lak
29 March 2008
State Bank Of India
5 Lak
28 May 1998
State Bank Of India
4 Lak
24 March 1995
State Bank Of India
10 Lak
28 July 1991
Governer Of Kerala
1 Lak
22 August 1989
State Bank Of India
6 Lak
18 October 1988
State Bank Of India
29 Lak
13 March 2012
State Bank Of India
0
24 March 1995
State Bank Of India
0
22 August 1989
State Bank Of India
0
18 October 1988
State Bank Of India
0
29 March 2008
State Bank Of India
0
29 March 2008
State Bank Of India
0
28 May 1998
State Bank Of India
0
29 March 2008
State Bank Of India
0
28 July 1991
Governer Of Kerala
0
09 December 2011
State Bank Of India
0
29 March 2008
State Bank Of India
0
13 March 2012
State Bank Of India
0
24 March 1995
State Bank Of India
0
22 August 1989
State Bank Of India
0
18 October 1988
State Bank Of India
0
29 March 2008
State Bank Of India
0
29 March 2008
State Bank Of India
0
28 May 1998
State Bank Of India
0
29 March 2008
State Bank Of India
0
28 July 1991
Governer Of Kerala
0
09 December 2011
State Bank Of India
0
29 March 2008
State Bank Of India
0
13 March 2012
State Bank Of India
0
24 March 1995
State Bank Of India
0
22 August 1989
State Bank Of India
0
18 October 1988
State Bank Of India
0
29 March 2008
State Bank Of India
0
29 March 2008
State Bank Of India
0
28 May 1998
State Bank Of India
0
29 March 2008
State Bank Of India
0
28 July 1991
Governer Of Kerala
0
09 December 2011
State Bank Of India
0
29 March 2008
State Bank Of India
0
13 March 2012
State Bank Of India
0
24 March 1995
State Bank Of India
0
22 August 1989
State Bank Of India
0
18 October 1988
State Bank Of India
0
29 March 2008
State Bank Of India
0
29 March 2008
State Bank Of India
0
28 May 1998
State Bank Of India
0
29 March 2008
State Bank Of India
0
28 July 1991
Governer Of Kerala
0
09 December 2011
State Bank Of India
0
29 March 2008
State Bank Of India
0

Documents

Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Form DPT-3-04092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Optional Attachment-(1)-21122019
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Form AOC-4-28102016_signed