Company Information
CIN
Status
Date of Incorporation
29 July 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vakkat Poonattil Saidalavi
Managing Director
over 1 year ago
over 1 year ago
Vakkat Punattil Ashil
Director
almost 17 years ago
almost 17 years ago
Kalathil Ramla
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Real Estate Agencies, Real Estate Appraisal, Real Estate Brokers, Real Estate Management, Rent Collection, Rental Of Offices, Flats And Apartments And Leasing Of Real Estate[Class : 37] Construction Of Buildings, Dams And Factory, Masonary, Supervision Of Building Construction, Building Insulation, Interior And Exterior Painting, Plastering And Plumbing, Rental ...
Charges
26 March 2019
The South Indian Bank Limited
7 Crore
03 March 2016
South Indian Bank Ltd
1 Crore
19 January 2016
The South Indian Bank Limited
9 Crore
11 February 2011
The South Indian Bank Limited
7 Crore
12 June 2020
The South Indian Bank Limited
22 Lak
08 June 2020
The South Indian Bank Limited
57 Lak
03 March 2016
Others
0
19 January 2016
Others
0
26 March 2019
The South Indian Bank Limited
0
08 June 2020
The South Indian Bank Limited
0
12 June 2020
The South Indian Bank Limited
0
11 February 2011
The South Indian Bank Limited
0
03 March 2016
Others
0
19 January 2016
Others
0
26 March 2019
The South Indian Bank Limited
0
08 June 2020
The South Indian Bank Limited
0
12 June 2020
The South Indian Bank Limited
0
11 February 2011
The South Indian Bank Limited
0
03 March 2016
Others
0
19 January 2016
Others
0
26 March 2019
The South Indian Bank Limited
0
08 June 2020
The South Indian Bank Limited
0
12 June 2020
The South Indian Bank Limited
0
11 February 2011
The South Indian Bank Limited
0
Documents
Form CHG-1-08122020_signed
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form DPT-3-10012020-signed
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122019
Optional Attachment-(1)-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Auditor?s certificate-11072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form CHG-1-12042019_signed
Instrument(s) of creation or modification of charge;-12042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Letter of the charge holder stating that the amount has been satisfied-25022019