Company Information
CIN
Status
Date of Incorporation
14 August 1991
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mundempara Musthafa
Director/Designated Partner
about 4 years ago
about 4 years ago
Mundempara Abdulla
Director/Designated Partner
about 4 years ago
about 4 years ago
Abdul Rasheed Meduvinnalakath
Director
about 14 years ago
about 14 years ago
Habeebu Rahman Mundampra
Director
over 22 years ago
over 22 years ago
Shoukath Ali Mundampra .
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
17 October 2018
Cholamandalam Investment And Finance Company Limited
50 Lak
14 May 2009
Kerala Financial Corporation
50 Lak
22 May 1992
Kerala State Industrial Development Corporation Limited
90 Lak
25 March 2021
Icici Bank Limited
57 Lak
31 August 2022
Others
0
17 October 2018
Others
0
25 March 2021
Others
0
14 May 2009
Kerala Financial Corporation
0
22 May 1992
Kerala State Industrial Development Corporation Limited
0
31 August 2022
Others
0
17 October 2018
Others
0
25 March 2021
Others
0
14 May 2009
Kerala Financial Corporation
0
22 May 1992
Kerala State Industrial Development Corporation Limited
0
31 August 2022
Others
0
17 October 2018
Others
0
25 March 2021
Others
0
14 May 2009
Kerala Financial Corporation
0
22 May 1992
Kerala State Industrial Development Corporation Limited
0
31 August 2022
Others
0
17 October 2018
Others
0
25 March 2021
Others
0
14 May 2009
Kerala Financial Corporation
0
22 May 1992
Kerala State Industrial Development Corporation Limited
0
Documents
Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Declaration by first director-19112020
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Optional Attachment-(1)-02082019
Instrument(s) of creation or modification of charge;-02082019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
List of share holders, debenture holders;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-08112017