Company Information

CIN
Status
Date of Incorporation
07 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 August 2015
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manu Chacko Francis
Manu Chacko Francis
Additional Director
about 9 years ago
Francis Chacko Puthanpurackal
Francis Chacko Puthanpurackal
Director/Designated Partner
about 9 years ago
Asha Ashokan Puthenpurakal
Asha Ashokan Puthenpurakal
Additional Director
over 9 years ago
Asokan Padmanabhan Puthenpurackal
Asokan Padmanabhan Puthenpurackal
Additional Director
over 9 years ago
Ananth Sabu Kodithottathil
Ananth Sabu Kodithottathil
Director
almost 11 years ago
Sabu Sadasivan Kodithottathil
Sabu Sadasivan Kodithottathil
Director
almost 11 years ago

Charges

1 Crore
07 October 2015
The Catholic Syrian Bank Ltd
23 Lak
26 August 2014
The Catholic Syrian Bank Ltd
80 Lak
07 October 2015
The Catholic Syrian Bank Ltd
0
26 August 2014
The Catholic Syrian Bank Ltd
0
07 October 2015
The Catholic Syrian Bank Ltd
0
26 August 2014
The Catholic Syrian Bank Ltd
0
07 October 2015
The Catholic Syrian Bank Ltd
0
26 August 2014
The Catholic Syrian Bank Ltd
0

Documents

Form ADT-3-13032019_signed
Resignation letter-13032019
Form PAS-3-29042016_signed
Copy of Board or Shareholders? resolution-29042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042016
Altered articles of association;-05042016
Altered memorandum of assciation;-05042016
Copy of the resolution for alteration of capital;-05042016
Optional Attachment-(1)-05042016
Form SH-7-040316.PDF
AoA - Articles of Association-040316.PDF
Copy of the resolution for alteration of capital-040316.PDF
MoA - Memorandum of Association-040316.PDF
Optional Attachment 1-040316.PDF
Form AOC-4-160216.OCT
Form ADT-1-160216.OCT
Form MGT-7-160216.OCT
Form CHG-1-250116.OCT
Certificate of Registration of Mortgage-220116.PDF
Certificate of Registration of Mortgage-220116.PDF
Instrument of creation or modification of charge-220116.PDF
Optional Attachment 1-220116.PDF
Certificate of Registration of Mortgage-220116.PDF
Form DIR-12-171115.OCT
Declaration of the appointee Director- in Form DIR-2-171115.PDF
Interest in other entities-171115.PDF
Optional Attachment 1-171115.PDF
Letter of Appointment-171115.PDF
Form DIR-12-200615.OCT
Optional Attachment 1-200615.PDF