Company Information

CIN
Status
Date of Incorporation
18 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,350
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeco John Maliekkal
Jeco John Maliekkal
Director/Designated Partner
about 1 year ago
Suja Jeco John Maliekkal
Suja Jeco John Maliekkal
Director/Designated Partner
over 7 years ago

Past Directors

Jaspreet Singh
Jaspreet Singh
Director
over 25 years ago

Charges

3 Crore
17 February 2018
Gp Parsik Sahakari Bank Ltd
3 Crore
14 March 2006
The Catholic Syrian Bank Ltd
3 Crore
31 December 2007
The Catholic Syrian Bank Limited
70 Lak
12 September 2009
The Catholic Syrian Bank Ltd
60 Lak
22 December 2008
The Catholic Syrian Bank Ltd
10 Lak
22 December 2008
The Catholic Syrian Bank Ltd
37 Lak
29 September 2020
Gp Parsik Sahakari Bank Ltd
6 Lak
17 February 2018
Others
0
29 September 2020
Others
0
22 December 2008
The Catholic Syrian Bank Ltd
0
14 March 2006
The Catholic Syrian Bank Ltd
0
22 December 2008
The Catholic Syrian Bank Ltd
0
12 September 2009
The Catholic Syrian Bank Ltd
0
31 December 2007
The Catholic Syrian Bank Limited
0
17 February 2018
Others
0
29 September 2020
Others
0
22 December 2008
The Catholic Syrian Bank Ltd
0
14 March 2006
The Catholic Syrian Bank Ltd
0
22 December 2008
The Catholic Syrian Bank Ltd
0
12 September 2009
The Catholic Syrian Bank Ltd
0
31 December 2007
The Catholic Syrian Bank Limited
0
17 February 2018
Others
0
29 September 2020
Others
0
22 December 2008
The Catholic Syrian Bank Ltd
0
14 March 2006
The Catholic Syrian Bank Ltd
0
22 December 2008
The Catholic Syrian Bank Ltd
0
12 September 2009
The Catholic Syrian Bank Ltd
0
31 December 2007
The Catholic Syrian Bank Limited
0
17 February 2018
Others
0
29 September 2020
Others
0
22 December 2008
The Catholic Syrian Bank Ltd
0
14 March 2006
The Catholic Syrian Bank Ltd
0
22 December 2008
The Catholic Syrian Bank Ltd
0
12 September 2009
The Catholic Syrian Bank Ltd
0
31 December 2007
The Catholic Syrian Bank Limited
0
17 February 2018
Others
0
29 September 2020
Others
0
22 December 2008
The Catholic Syrian Bank Ltd
0
14 March 2006
The Catholic Syrian Bank Ltd
0
22 December 2008
The Catholic Syrian Bank Ltd
0
12 September 2009
The Catholic Syrian Bank Ltd
0
31 December 2007
The Catholic Syrian Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form DPT-3-06102020-signed
Form PAS-3-14092020_signed
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.-14092020
Copy of Board or Shareholders? resolution-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-25082020
Form CHG-1-25082020_signed
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Optional Attachment-(1)-14012020
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
Optional Attachment-(2)-14012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Form PAS-3-08012020_signed
Form MGT-7-05012020_signed
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.-03012020
Copy of Board or Shareholders? resolution-03012020
Optional Attachment-(1)-03012020
Form ADT-1-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019