Company Information
CIN
Status
Date of Incorporation
08 July 1985
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Simon John
Director
over 8 years ago
over 8 years ago
Past Directors
Mina Francis
Director
over 6 years ago
over 6 years ago
John Francis
Additional Director
over 6 years ago
over 6 years ago
Vadukkoote Jose Joy
Additional Director
over 6 years ago
over 6 years ago
Francis John
Additional Director
over 10 years ago
over 10 years ago
Francis Davis Manavalan
Director
almost 17 years ago
almost 17 years ago
Leena Francis
Director
almost 24 years ago
almost 24 years ago
Bharat Bhushan Agarwal
Director
over 32 years ago
over 32 years ago
Francis Joseph Pallan
Director
over 38 years ago
over 38 years ago
Charges
25 May 2007
State Bank Of India
3 Crore
28 November 2014
State Bank Of Travancore
25 Lak
15 November 2012
State Bank Of Travancore
22 Lak
11 January 2012
State Bank Of Travancore
8 Lak
03 March 2010
State Bank Of Travancore
60 Lak
27 March 2008
State Bank Of Travancore
20 Lak
27 March 2008
State Bank Of Travancore
45 Lak
30 May 2020
State Bank Of India
45 Lak
19 May 2020
State Bank Of India
35 Lak
19 May 2020
State Bank Of India
1 Crore
08 August 2023
Others
0
12 September 2022
Others
0
28 December 2021
State Bank Of India
0
07 January 2022
Others
0
30 May 2020
State Bank Of India
0
19 May 2020
State Bank Of India
0
28 November 2014
State Bank Of Travancore
0
25 May 2007
State Bank Of India
0
19 May 2020
State Bank Of India
0
03 March 2010
State Bank Of Travancore
0
27 March 2008
State Bank Of Travancore
0
27 March 2008
State Bank Of Travancore
0
15 November 2012
State Bank Of Travancore
0
11 January 2012
State Bank Of Travancore
0
22 November 2023
Others
0
08 August 2023
Others
0
12 September 2022
Others
0
28 December 2021
State Bank Of India
0
07 January 2022
Others
0
30 May 2020
State Bank Of India
0
19 May 2020
State Bank Of India
0
28 November 2014
State Bank Of Travancore
0
25 May 2007
State Bank Of India
0
19 May 2020
State Bank Of India
0
03 March 2010
State Bank Of Travancore
0
27 March 2008
State Bank Of Travancore
0
27 March 2008
State Bank Of Travancore
0
15 November 2012
State Bank Of Travancore
0
11 January 2012
State Bank Of Travancore
0
Documents
Form INC-22-22072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Copy of board resolution authorizing giving of notice-22072020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(1)-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Instrument(s) of creation or modification of charge;-16062020
Optional Attachment-(1)-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form DPT-3-06012020-signed
Form DPT-3-19112019-signed
Form MSME FORM I-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of MGT-8-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Optional Attachment-(1)-09102019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Notice of resignation;-09102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019