Company Information
CIN
Status
Date of Incorporation
12 July 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mandayapurath Ahammedkuttymoopan Mohammedbabumoopan
Director/Designated Partner
over 1 year ago
over 1 year ago
Shada Mohammed Babu
Director/Designated Partner
over 1 year ago
over 1 year ago
. Seba
Director/Designated Partner
over 1 year ago
over 1 year ago
Athif Moopen Ahamed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saniya Mohammed Babu
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Theresia Sebastian
Director
almost 16 years ago
almost 16 years ago
Sebastian Devassy Alias Perumpullykadan
Director
over 22 years ago
over 22 years ago
Charges
03 July 2018
Hdfc Bank Limited
5 Crore
30 April 2018
Kotak Mahindra Bank Limited
33 Crore
30 April 2018
Kotak Mahindra Prime Limited
13 Crore
13 October 2015
Reliance Capital Ltd
2 Crore
18 August 2015
Reliance Capital Ltd
3 Crore
24 June 2015
Reliance Capital Ltd
1 Crore
26 August 2009
Hdfc Bank Limited
39 Crore
30 April 2009
Hdfc Bank Limited
66 Crore
12 November 2003
Gmac Financial Services India Limited
8 Crore
12 September 2023
Others
0
12 September 2023
Others
0
05 September 2023
Others
0
07 July 2023
Others
0
02 June 2023
Others
0
14 June 2023
Others
0
02 June 2023
Others
0
16 May 2023
Others
0
30 April 2023
Others
0
16 May 2023
Others
0
17 April 2023
Others
0
30 March 2023
Others
0
27 February 2023
Others
0
08 November 2022
State Bank Of India
0
30 April 2018
Others
0
04 May 2022
Others
0
07 February 2022
Others
0
03 July 2018
Hdfc Bank Limited
0
26 August 2009
Hdfc Bank Limited
0
30 April 2009
Hdfc Bank Limited
0
30 April 2018
Others
0
24 June 2015
Reliance Capital Ltd
0
18 August 2015
Reliance Capital Ltd
0
13 October 2015
Reliance Capital Ltd
0
12 November 2003
Gmac Financial Services India Limited
0
12 September 2023
Others
0
12 September 2023
Others
0
05 September 2023
Others
0
07 July 2023
Others
0
02 June 2023
Others
0
14 June 2023
Others
0
02 June 2023
Others
0
16 May 2023
Others
0
30 April 2023
Others
0
16 May 2023
Others
0
17 April 2023
Others
0
30 March 2023
Others
0
27 February 2023
Others
0
08 November 2022
State Bank Of India
0
30 April 2018
Others
0
04 May 2022
Others
0
07 February 2022
Others
0
03 July 2018
Hdfc Bank Limited
0
26 August 2009
Hdfc Bank Limited
0
30 April 2009
Hdfc Bank Limited
0
30 April 2018
Others
0
24 June 2015
Reliance Capital Ltd
0
18 August 2015
Reliance Capital Ltd
0
13 October 2015
Reliance Capital Ltd
0
12 November 2003
Gmac Financial Services India Limited
0
27 September 2023
Indian Bank
0
27 September 2023
Indian Bank
0
27 September 2023
Indian Bank
0
27 September 2023
Indian Bank
0
17 October 2023
Indian Bank
0
17 October 2023
Indian Bank
0
17 October 2023
Indian Bank
0
17 October 2023
Indian Bank
0
17 October 2023
Indian Bank
0
17 October 2023
Indian Bank
0
27 September 2023
Indian Bank
0
12 September 2023
Others
0
12 September 2023
Others
0
05 September 2023
Others
0
07 July 2023
Others
0
02 June 2023
Others
0
14 June 2023
Others
0
02 June 2023
Others
0
16 May 2023
Others
0
30 April 2023
Others
0
16 May 2023
Others
0
17 April 2023
Others
0
30 March 2023
Others
0
27 February 2023
Others
0
08 November 2022
State Bank Of India
0
30 April 2018
Others
0
04 May 2022
Others
0
07 February 2022
Others
0
03 July 2018
Hdfc Bank Limited
0
26 August 2009
Hdfc Bank Limited
0
30 April 2009
Hdfc Bank Limited
0
30 April 2018
Others
0
24 June 2015
Reliance Capital Ltd
0
18 August 2015
Reliance Capital Ltd
0
13 October 2015
Reliance Capital Ltd
0
12 November 2003
Gmac Financial Services India Limited
0
Documents
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-26122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-15112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042019
Form AOC-4(XBRL)-25042019_signed
Form PAS-3-01032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01032019
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.-01032019
Copy of Board or Shareholders? resolution-01032019
Form SH-7-26022019-signed
Altered memorandum of assciation;-25022019
Altered articles of association;-25022019
Optional Attachment-(1)-25022019
Copy of the resolution for alteration of capital;-25022019