Company Information
CIN
Status
Date of Incorporation
13 October 1989
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
70,204,800
Authorised Capital
70,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Annie Abraham
Irp/Rp/Liquidator
almost 1 year ago
almost 1 year ago
Dinesh Prabhakaran
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Kochancheril Gopalan Sarasakumar
Director/Designated Partner
about 35 years ago
about 35 years ago
Past Directors
Prabhakaran Kitta Sanku
Managing Director
over 26 years ago
over 26 years ago
Sulochana Kg
Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 35] Business Management
Charges
31 July 2018
The South Indian Bank Limited
1 Crore
10 March 2017
The South Indianbank Limited
32 Lak
30 August 2016
The South Indian Bank Limited
55 Crore
17 September 2014
Canara Bank
70 Lak
03 March 2014
Canara Bank
8 Lak
06 June 2011
Canara Bank
26 Crore
03 November 2011
Canara Bank
21 Crore
10 November 2007
Union Bank Of India
40 Lak
07 April 2004
Union Bank Of India
6 Crore
25 April 2005
Union Bank Of India
11 Lak
07 April 2004
Union Bank Of India
5 Crore
25 March 2008
Union Bank Of India
90 Lak
19 January 2009
Union Bank Of India
4 Lak
13 September 2004
Union Bank Of India
48 Lak
28 September 2000
Indian Bank
3 Lak
09 December 1999
Indian Bank
2 Lak
09 March 1995
Indian Bank
90 Lak
30 August 2016
Others
0
10 March 2017
Others
0
13 September 2004
Union Bank Of India
0
31 July 2018
Others
0
07 April 2004
Union Bank Of India
0
06 June 2011
Others
0
03 November 2011
Canara Bank
0
09 December 1999
Indian Bank
0
03 March 2014
Canara Bank
0
25 March 2008
Union Bank Of India
0
19 January 2009
Union Bank Of India
0
09 March 1995
Indian Bank
0
10 November 2007
Union Bank Of India
0
28 September 2000
Indian Bank
0
25 April 2005
Union Bank Of India
0
17 September 2014
Canara Bank
0
07 April 2004
Union Bank Of India
0
30 August 2016
Others
0
10 March 2017
Others
0
13 September 2004
Union Bank Of India
0
31 July 2018
Others
0
07 April 2004
Union Bank Of India
0
06 June 2011
Others
0
03 November 2011
Canara Bank
0
09 December 1999
Indian Bank
0
03 March 2014
Canara Bank
0
25 March 2008
Union Bank Of India
0
19 January 2009
Union Bank Of India
0
09 March 1995
Indian Bank
0
10 November 2007
Union Bank Of India
0
28 September 2000
Indian Bank
0
25 April 2005
Union Bank Of India
0
17 September 2014
Canara Bank
0
07 April 2004
Union Bank Of India
0
Documents
Form PAS-3-07012021_signed
Copy of the special resolution authorizing the issue of bonus shares;-31122020
Copy of Board or Shareholders? resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Optional Attachment-(2)-22122020
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form SH-7-21122020-signed
Form MGT-14-14122020_signed
Copy of the resolution for alteration of capital;-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Altered memorandum of assciation;-11122020
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-16052020
Optional Attachment-(1)-16052020
Form CHG-1-16052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200516
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
Optional Attachment-(1)-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Form ADT-1-22012020_signed
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020