Company Information

CIN
Status
Date of Incorporation
22 March 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Solid, Liquid And Gaseous Fuels Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Meethu Mary Robin
Meethu Mary Robin
Whole Time Director
for over 10 years
Annie Jose
Annie Jose
Whole Time Director
for over 10 years
Saju Johny
Saju Johny
Managing Director
for almost 20 years
Edackattukudy Mathai Johny
Edackattukudy Mathai Johny
Director
for over 16 years
Xavier Mathew
Xavier Mathew
Director
for about 18 years
Robin Jose
Robin Jose
Managing Director
for almost 2 years
Romeena Jose
Romeena Jose
Director/Designated Partner
for about 10 years
Vayalat Joseph Joseph
Vayalat Joseph Joseph
Director/Designated Partner
for over 1 year
Jose Mathew
Jose Mathew
Director/Designated Partner
for almost 2 years

Past Directors

Jose Mathew
Jose Mathew
Whole Time Director
over 10 years ago
Tomy Mathew
Tomy Mathew
Director
about 18 years ago
James Mathew
James Mathew
Director
about 18 years ago
Edakkattukudiyil Mathai Paul
Edakkattukudiyil Mathai Paul
Whole Time Director
about 18 years ago

Charges

19 Crore
29 December 2018
The Federal Bank Ltd
4 Crore
12 May 2017
The Federal Bank Ltd
3 Crore
12 May 2017
The Federal Bank Ltd
4 Crore
12 May 2017
The Federal Bank Ltd
4 Crore
12 May 2017
The Federal Bank Ltd
1 Crore
30 March 2015
Dhanlaxmi Bank Limited
4 Crore
01 February 2016
Dhanlaxmi Bank Limited
4 Crore
06 February 2009
Kerala Financial Corporation
4 Crore
26 March 2021
The Federal Bank Ltd
42 Lak
24 June 2020
The Federal Bank Ltd
2 Crore
13 May 2020
The Federal Bank Ltd
21 Lak
13 May 2020
The Federal Bank Ltd
21 Lak
28 July 2023
Others
0
27 July 2023
Others
0
24 June 2020
Others
0
18 June 2022
Others
0
18 May 2022
Others
0
26 March 2021
Others
0
12 May 2017
Others
0
13 May 2020
Others
0
29 December 2018
Others
0
12 May 2017
Others
0
12 May 2017
Others
0
12 May 2017
Others
0
13 May 2020
Others
0
06 February 2009
Kerala Financial Corporation
0
30 March 2015
Dhanlaxmi Bank Limited
0
01 February 2016
Dhanlaxmi Bank Limited
0
28 July 2023
Others
0
27 July 2023
Others
0
24 June 2020
Others
0
18 June 2022
Others
0
18 May 2022
Others
0
26 March 2021
Others
0
12 May 2017
Others
0
13 May 2020
Others
0
29 December 2018
Others
0
12 May 2017
Others
0
12 May 2017
Others
0
12 May 2017
Others
0
13 May 2020
Others
0
06 February 2009
Kerala Financial Corporation
0
30 March 2015
Dhanlaxmi Bank Limited
0
01 February 2016
Dhanlaxmi Bank Limited
0
28 July 2023
Others
0
27 July 2023
Others
0
24 June 2020
Others
0
18 June 2022
Others
0
18 May 2022
Others
0
26 March 2021
Others
0
12 May 2017
Others
0
13 May 2020
Others
0
29 December 2018
Others
0
12 May 2017
Others
0
12 May 2017
Others
0
12 May 2017
Others
0
13 May 2020
Others
0
06 February 2009
Kerala Financial Corporation
0
30 March 2015
Dhanlaxmi Bank Limited
0
01 February 2016
Dhanlaxmi Bank Limited
0

Documents

Form CHG-1-29072020_signed
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(2)-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Instrument(s) of creation or modification of charge;-05062020
Optional Attachment-(1)-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form DPT-3-03022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-18072019_signed
Notice of resignation;-18072019

Frequently Asked Questions

What is the date of Evm motels private limited incorporation?

Incorporation date of the company is 22 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Evm motels private limited has appointed how many directors?

The appointed directors in the company are:

  • Xavier mathew
  • Jose mathew
  • Edakkattukudiyil mathai paul
  • Saju johny
  • Edackattukudy mathai johny
  • James mathew
  • Tomy mathew
  • Vayalat joseph joseph
  • Romeena jose
  • Robin jose
  • Annie jose
  • Meethu mary robin
  • Jose mathew