Company Information
CIN
Status
Date of Incorporation
13 July 1989
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,095,600
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnakumar Vazhakalayil Vasupillai
Director/Designated Partner
about 1 year ago
about 1 year ago
Gopala Pllai Chandrasekharan Pillai
Director/Designated Partner
over 12 years ago
over 12 years ago
Poikadu Gopala Pillai Sadasivanpillai
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
11 July 2015
Citi Bank N.a.
5 Crore
18 March 2006
State Bank Of Travancore
75 Lak
25 September 2004
State Bank Of Travancore
1 Crore
11 September 1993
State Bank Of India
8 Crore
11 September 1995
State Bank Of Travancore
5 Lak
11 April 2003
State Bank Of Travancore
10 Lak
20 July 2016
State Bank Of Travancore
1 Crore
18 May 2010
State Bank Of Travancore
1 Crore
19 September 1992
State Bank Of Travancore
2 Lak
23 July 1990
State Bank Of Travancore
50 Thousand
16 August 1994
State Bank Of Travancore
10 Lak
07 December 1999
Maruti Countrywide Auto Financial Service Ltd.
4 Lak
11 April 2003
State Bank Of Travancore
0
11 July 2015
Citi Bank N.a.
0
11 September 1993
State Bank Of India
0
20 July 2016
State Bank Of Travancore
0
11 April 2003
State Bank Of Travancore
0
07 December 1999
Maruti Countrywide Auto Financial Service Ltd.
0
18 May 2010
State Bank Of Travancore
0
25 September 2004
State Bank Of Travancore
0
11 April 2003
State Bank Of Travancore
0
11 September 1995
State Bank Of Travancore
0
16 August 1994
State Bank Of Travancore
0
23 July 1990
State Bank Of Travancore
0
18 March 2006
State Bank Of Travancore
0
19 September 1992
State Bank Of Travancore
0
11 July 2015
Citi Bank N.a.
0
11 September 1993
State Bank Of India
0
20 July 2016
State Bank Of Travancore
0
11 April 2003
State Bank Of Travancore
0
07 December 1999
Maruti Countrywide Auto Financial Service Ltd.
0
18 May 2010
State Bank Of Travancore
0
25 September 2004
State Bank Of Travancore
0
11 April 2003
State Bank Of Travancore
0
11 September 1995
State Bank Of Travancore
0
16 August 1994
State Bank Of Travancore
0
23 July 1990
State Bank Of Travancore
0
18 March 2006
State Bank Of Travancore
0
19 September 1992
State Bank Of Travancore
0
Documents
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Statement of Subsidiaries as per section 129 - Form AOC-1-22122020
Form AOC-4-22122020_signed
Form CHG-1-15082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200815
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Form MGT-14-30032020_signed
Form DIR-12-30032020_signed
Optional Attachment-(1)-27032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Optional Attachment-(1)-27032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-14-23122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form DPT-3-06122019-signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019