Company Information

CIN
Status
Date of Incorporation
28 December 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
77,452,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Robins Jacob
Robins Jacob
Director/Designated Partner
over 1 year ago
Peter Markose
Peter Markose
Director/Designated Partner
almost 2 years ago
Kadamapuzha Varghese Thomas
Kadamapuzha Varghese Thomas
Director/Designated Partner
over 7 years ago
Palapparambil Janakidevi
Palapparambil Janakidevi
Director/Designated Partner
over 8 years ago
Paleth Shreekumar Menon
Paleth Shreekumar Menon
Director
over 14 years ago
George Edavomvelil George
George Edavomvelil George
Director
over 15 years ago

Past Directors

Joseph Abraham
Joseph Abraham
Director
over 9 years ago
Denny John
Denny John
Director
over 13 years ago
Thottathil Philip Thomas
Thottathil Philip Thomas
Additional Director
almost 14 years ago
Cherunilam Augustine Francis
Cherunilam Augustine Francis
Additional Director
almost 14 years ago
Chiramel Varghese Jayalal
Chiramel Varghese Jayalal
Director
over 14 years ago
Anil Xavier
Anil Xavier
Managing Director
over 14 years ago
Manavazhi Valsan
Manavazhi Valsan
Director
over 15 years ago
Ipe Peter Kuttikkatt
Ipe Peter Kuttikkatt
Director
over 15 years ago
Balakrishna Panicker Marankulangara Gopinatha
Balakrishna Panicker Marankulangara Gopinatha
Additional Director
over 16 years ago
John Mathew Kattapurath
John Mathew Kattapurath
Director
over 22 years ago

Charges

14 Crore
16 October 2019
The South Indian Bank Limited
69 Lak
16 October 2019
The South Indian Bank Limited
25 Lak
07 October 2015
The South Indian Bank Limited
77 Lak
28 December 2000
Axis Bank Limited
4 Crore
17 August 2020
Axis Bank Limited
10 Crore
22 April 2022
The South Indian Bank Limited
0
06 April 2022
Others
0
16 October 2019
The South Indian Bank Limited
0
06 April 2022
Others
0
17 August 2020
Axis Bank Limited
0
16 October 2019
The South Indian Bank Limited
0
07 October 2015
Others
0
28 December 2000
Axis Bank Limited
0
22 April 2022
The South Indian Bank Limited
0
06 April 2022
Others
0
16 October 2019
The South Indian Bank Limited
0
06 April 2022
Others
0
17 August 2020
Axis Bank Limited
0
16 October 2019
The South Indian Bank Limited
0
07 October 2015
Others
0
28 December 2000
Axis Bank Limited
0

Documents

Form MGT-14-04042021_signed
Form MGT-7-05012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form PAS-6-30112020_signed
Form AOC-4(XBRL)-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Form DPT-3-17102020-signed
Form MGT-14-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-11092020
Form CHG-1-11092020
Instrument(s) of creation or modification of charge;-11092020
Form DIR-12-26112019_signed
Evidence of cessation;-25112019
Form MGT-7-21112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form AOC-4(XBRL)-30102019_signed
Form CHG-1-29102019_signed
Instrument(s) of creation or modification of charge;-29102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-22102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019