Company Information
CIN
Status
Date of Incorporation
22 March 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Vayalat Joseph Joseph
Director/Designated Partner
over 1 year ago
over 1 year ago
Robin Jose
Managing Director
almost 2 years ago
almost 2 years ago
Jose Mathew
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Romeena Jose
Director/Designated Partner
about 10 years ago
about 10 years ago
Meethu Mary Robin
Whole Time Director
almost 11 years ago
almost 11 years ago
Annie Jose
Whole Time Director
almost 11 years ago
almost 11 years ago
Edackattukudy Mathai Johny
Director
over 16 years ago
over 16 years ago
Xavier Mathew
Director
about 18 years ago
about 18 years ago
Saju Johny
Managing Director
almost 20 years ago
almost 20 years ago
Past Directors
Jose Mathew
Whole Time Director
almost 11 years ago
almost 11 years ago
Tomy Mathew
Director
about 18 years ago
about 18 years ago
James Mathew
Director
about 18 years ago
about 18 years ago
Edakkattukudiyil Mathai Paul
Whole Time Director
about 18 years ago
about 18 years ago
Charges
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
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-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
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Notice of resignation;-18072019
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18032019
Directors report as per section 134(3)-18032019
Form AOC-4-18032019_signed
List of share holders, debenture holders;-06032019
Form MGT-7-06032019_signed