Company Information
CIN
Status
Date of Incorporation
06 October 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,835,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
James Jose
Director/Designated Partner
over 1 year ago
over 1 year ago
Jose Kurian Mundackal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geetha Sebastian
Director/Designated Partner
over 20 years ago
over 20 years ago
Anitha James
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
20 December 2017
Kerala State Industrial Development Corpn Ltd
1 Crore
21 February 2017
The Federal Bank Ltd
4 Crore
31 August 2016
Punjab National Bank
27 Lak
04 August 2016
State Bank Of Travancore
4 Lak
09 December 2015
The South Indian Bank Limited
3 Lak
04 December 2004
Kerala State Industrial Development Corp Ltd
1 Crore
10 June 2010
Kerala State Industrial Development Corpn Ltd
1 Crore
12 February 2014
Kerala State Industrial Development Corporation Limited
84 Lak
24 October 2005
Kerala State Industrial Development Corpn Ltd
1 Crore
16 March 2021
Kerala State Industrial Development Corpn Ltd
30 Lak
22 July 2020
The Federal Bank Ltd
90 Lak
14 July 2023
Hdfc Bank Limited
0
23 March 2022
Others
0
14 December 2021
Others
0
22 July 2020
Others
0
20 December 2017
Others
0
21 February 2017
Others
0
31 August 2016
Others
0
16 March 2021
Others
0
04 August 2016
State Bank Of Travancore
0
10 June 2010
Kerala State Industrial Development Corpn Ltd
0
12 February 2014
Kerala State Industrial Development Corporation Limited
0
04 December 2004
Kerala State Industrial Development Corp Ltd
0
24 October 2005
Kerala State Industrial Development Corpn Ltd
0
09 December 2015
The South Indian Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
23 March 2022
Others
0
14 December 2021
Others
0
22 July 2020
Others
0
20 December 2017
Others
0
21 February 2017
Others
0
31 August 2016
Others
0
16 March 2021
Others
0
04 August 2016
State Bank Of Travancore
0
10 June 2010
Kerala State Industrial Development Corpn Ltd
0
12 February 2014
Kerala State Industrial Development Corporation Limited
0
04 December 2004
Kerala State Industrial Development Corp Ltd
0
24 October 2005
Kerala State Industrial Development Corpn Ltd
0
09 December 2015
The South Indian Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
23 March 2022
Others
0
14 December 2021
Others
0
22 July 2020
Others
0
20 December 2017
Others
0
21 February 2017
Others
0
31 August 2016
Others
0
16 March 2021
Others
0
04 August 2016
State Bank Of Travancore
0
10 June 2010
Kerala State Industrial Development Corpn Ltd
0
12 February 2014
Kerala State Industrial Development Corporation Limited
0
04 December 2004
Kerala State Industrial Development Corp Ltd
0
24 October 2005
Kerala State Industrial Development Corpn Ltd
0
09 December 2015
The South Indian Bank Limited
0
Documents
Form DPT-3-30122020_signed
Optional Attachment-(1)-04092020
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
List of share holders, debenture holders;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
Form DPT-3-05022020-signed
Form DPT-3-27072019
Optional Attachment-(3)-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed
Declaration by first director-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-22122017
Form CHG-1-22122017_signed
Optional Attachment-(1)-22122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171222
Optional Attachment-(2)-21122017
Optional Attachment-(1)-21122017
Form CHG-1-21122017_signed
Instrument(s) of creation or modification of charge;-21122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171221