Company Information

CIN
Status
Date of Incorporation
27 September 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Knives and Knife Blades, Cleavers, Choppers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj George Verghese
Suraj George Verghese
Director/Designated Partner
about 1 year ago
Minoo Verghese
Minoo Verghese
Director
over 29 years ago
Resina Sarah Verghese
Resina Sarah Verghese
Managing Director
over 29 years ago

Past Directors

Tharun John Verghese
Tharun John Verghese
Director
over 23 years ago

Charges

0
02 July 1997
State Bank Of India
97 Lak
02 July 1997
State Bank Of India
1 Crore
02 July 1997
State Bank Of India
0
02 July 1997
State Bank Of India
0
02 July 1997
State Bank Of India
0
02 July 1997
State Bank Of India
0
02 July 1997
State Bank Of India
0
02 July 1997
State Bank Of India
0
02 July 1997
State Bank Of India
0
02 July 1997
State Bank Of India
0

Documents

Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DPT-3-25082020-signed
List of share holders, debenture holders;-22082020
Form MGT-7-22082020_signed
Form ADT-1-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Copy of resolution passed by the company-21082020
Copy of the intimation sent by company-21082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21082020
Copy of written consent given by auditor-21082020
Directors report as per section 134(3)-21082020
Form AOC-4-21082020_signed
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Form INC-22-30032019_signed
Form MGT-14-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Directors report as per section 134(3)-21012019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018